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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MED ENERGY S.A.L.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
MILLENIUM RETAIL TECHNOLOGIES CORP. Intermediary 11-NOV-1999 British Virgin Islands Dissolved Panama Papers
SANDERTON CAPITAL INC. Intermediary 05-JUL-1999 British Virgin Islands Dissolved Panama Papers
RITE BREEZE INVESTMENTS CORP. Intermediary 07-JUN-2000 British Virgin Islands Defaulted Panama Papers
REPRO INVESTMENTS LTD. Intermediary 25-JUN-1998 British Virgin Islands Dissolved Panama Papers
CASPIAN ENERGY LIMITED Intermediary 30-JUL-1996 British Virgin Islands Dissolved Panama Papers
LEVANT PETROLEUM LIMITED Intermediary 01-NOV-1995 British Virgin Islands Dissolved Panama Papers
Petroserve Oil Ltd. Intermediary 20-JUN-2001 British Virgin Islands Defaulted Panama Papers
PINNACLE OIL EXPLORATION COMPANY LIMITED Intermediary 05-DEC-2005 British Virgin Islands Defaulted Panama Papers
LEMBROOK INCORPORATED Intermediary 19-OCT-2007 Panama Defaulted Panama Papers
PYRAMID GLOBAL REAL ESTATE INC. Intermediary 19-OCT-2007 Panama Defaulted Panama Papers
TRANS ATLANTIC PROPERTIES LTD. Intermediary 11-NOV-1999 British Virgin Islands Dissolved Panama Papers
NORWELL INVESTMENTS LTD. Intermediary 20-APR-1993 British Virgin Islands Dissolved Panama Papers
DAS INTERNATIONAL HOLDINGS S.A. Intermediary 19-AUG-2008 British Virgin Islands Dissolved Panama Papers
INTERGAZ HOLDING LTD. Intermediary 05-NOV-1992 British Virgin Islands Dissolved Panama Papers
TRANS AFRICAN LOGISTICS LTD. Intermediary 30-SEP-2005 British Virgin Islands Dissolved Panama Papers
CAPITAL INVESTMENTS & TRADING GROUP LTD. Intermediary 15-SEP-2003 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more