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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Mauritius
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    22-OCT-1993
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED Same company as - - 22-OCT-1993 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
GREAT LAKE ORE RESOURCES LIMITED Shareholder 29-NOV-2015 - Panama Papers
Broadway Holdings Limited Shareholder 07-SEP-1994 12-NOV-1997 Panama Papers
Subutio Holdings Limited Shareholder 01-AUG-1996 12-NOV-1997 Panama Papers
Subutio Holdings Limited Shareholder 07-SEP-1994 12-NOV-1997 Panama Papers
Great Lakes Minerals Limited Shareholder 22-JUN-2005 29-NOV-2015 Panama Papers
Trillion Resources (Guernsey) Limited Shareholder 12-NOV-1997 15-JAN-2001 Panama Papers
Trillion Resources (Guernsey) Limited Shareholder 15-NOV-1996 15-JAN-2001 Panama Papers
Broadway Holdings Limited Shareholder 15-JAN-2001 22-JUN-2005 Panama Papers
Broadway Holdings Limited Shareholder 01-AUG-1996 12-NOV-1997 Panama Papers
Read International Holdings Limited Shareholder 22-OCT-1993 11-APR-1994 Panama Papers
Read International Holdings Limited Shareholder 11-APR-1994 25-APR-1995 Panama Papers
R P Foster Limited Shareholder 22-OCT-1993 11-APR-1994 Panama Papers
R P Foster Limited Shareholder 11-APR-1994 01-AUG-1996 Panama Papers
R P Foster Limited Shareholder 25-APR-1995 01-AUG-1996 Panama Papers

Intermediary (1)

Status Data From
MAITLAND (MAURITIUS) LIMITED 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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