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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
ECOFOREST, S.A. Intermediary 26-APR-2001 Panama Dissolved Panama Papers
EMPRESAS ECOS, S.A. Intermediary 09-MAY-2007 Panama Active Panama Papers
Jagüito Solar 10MW, S.A. Intermediary 01-SEP-2014 Panama Active Panama Papers
Divisa Solar 10 MW, S.A. Intermediary 16-APR-2014 Panama Active Panama Papers
Ecos Renewable Energy, S.A. Intermediary 22-JAN-2014 Panama Active Panama Papers
Progreso Solar 20MW, S.A. Intermediary 18-JUN-2014 Panama Active Panama Papers
ECOSolar, Inc. Intermediary 10-DEC-2012 Panama Active Panama Papers
Ecos Sustainable Equity Fund (Panamá) Inc. Intermediary 01-OCT-2010 Panama Active Panama Papers
ECOSolar Projects, Inc. Intermediary 15-APR-2014 British Virgin Islands In transition Panama Papers
SUNSET EQUITIES GROUP LTD. Intermediary 20-MAR-2008 British Virgin Islands Dissolved Panama Papers
GUATEFOREST, S.A. Intermediary 30-MAY-2007 Panama Active Panama Papers
ECOSOLAR Holding Inc. Intermediary 30-NOV-2012 British Virgin Islands Discontinued Panama Papers
ECOFOREST (PANAMA), S.A. Intermediary 13-FEB-1998 Panama Active Panama Papers
ENTELIN INTERNACIONAL HOLDING, S.A. Intermediary 04-JUN-2009 Panama Active 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

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