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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Setana Petroleum Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    21-MAY-2012
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
HEMATITE INVESTMENT INC Shareholder - - Panama Papers
EMMANUEL CHUKWUMA EDOZIEN Shareholder - - Panama Papers
OAKLAWN LIMITED Shareholder - - Panama Papers

Intermediary (1)

Status Data From
CLEARWATER INVESTMENTS ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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