The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
TANRIS CAPITAL S.A. Intermediary 04-FEB-2010 Panama Defaulted Panama Papers
UNIVERSAL STAR ENERGY COMPANY, SOCIEDAD ANÓNIMA Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
UWINS TRADE COMPANY S.A. Intermediary 21-JUL-2006 Panama Defaulted Panama Papers
DISEÑO DE SISTEMAS ELECTRICOS CORP. Intermediary 08-FEB-2011 Panama Defaulted Panama Papers
INDUSTRIAL SIVANA, S.A. Intermediary 17-OCT-2007 Panama Defaulted Panama Papers
DBP LOGISTICS CORP. Intermediary 28-FEB-2011 Panama Resigned as agent Panama Papers
LADBROOK INTERNATIONAL CORP. Intermediary 12-JUL-2012 British Virgin Islands Defaulted Panama Papers
Vesseline Limited Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
ALEF GROUP INC. Intermediary 20-JUN-2013 Panama Active Panama Papers
FIGUEDESA GROUP, S.A. Intermediary 19-FEB-2009 Panama Resigned as agent Panama Papers
ECO TRADING EQUITY INC. Intermediary 27-MAR-2009 Panama Defaulted Panama Papers
POWER HOUSE ENERGY & LOGISTICS CORP. Intermediary 07-OCT-2009 Panama Active Panama Papers
UPSTEAD INCORPORATED Intermediary 13-AUG-2007 Panama Changed agent Panama Papers
Ln energy Corp. Intermediary 23-FEB-2010 Panama Resigned as agent Panama Papers
MESO AMERICAN DEVELOPMENT CORPORATION Intermediary 27-JUL-2007 Panama Defaulted Panama Papers
PP Inspection Group Corp. Intermediary 23-FEB-2010 Panama Defaulted Panama Papers
Electrical Reliability Testing Services (ERTS) Inc. Intermediary 23-FEB-2010 Panama Defaulted Panama Papers
SOLIMAR CONSULTING S.A. Intermediary 25-JUL-2007 Panama Changed agent Panama Papers
SKYFORD GROUP S.A. Intermediary 03-JAN-2007 Panama Active Panama Papers
GRANGER TRADING INC. Intermediary 06-OCT-2006 Panama Changed agent Panama Papers

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.

Disclaimer