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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Energy Products & Participations Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    17-OCT-2008
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
DESLING LIMITED Shareholder 09-NOV-2011 14-AUG-2015 Panama Papers
SOBEL LTD Shareholder 11-OCT-2011 09-NOV-2011 Panama Papers
GILLIAN LTD Shareholder 11-OCT-2011 09-NOV-2011 Panama Papers
SERENA LIMITED Shareholder 11-OCT-2011 09-NOV-2011 Panama Papers
CARFIELD OVERSEAS LTD. Shareholder 14-AUG-2015 17-DEC-2015 Panama Papers
VELIFIAN CAPITAL S.A. Shareholder 14-AUG-2015 17-DEC-2015 Panama Papers
VELIFIAN CAPITAL S.A. Shareholder 09-NOV-2011 17-DEC-2015 Panama Papers
TANSEN HOLDING LTD. Shareholder 09-NOV-2011 - Panama Papers
TANSEN HOLDING LTD. Shareholder 17-DEC-2015 - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 17-OCT-2008 11-OCT-2011 Panama Papers

Intermediary (1)

Status Data From
SOFINTRA SA - Panama Papers

Address (1)

Data From
SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND Panama Papers

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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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