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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AFTRADE SA

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
LIBERIA PETRO DEVELOPMENT LIMITED Intermediary 24-OCT-2006 Seychelles Inactivated Panama Papers
ATLANTIC LPG LIMITED Intermediary 21-DEC-2006 Seychelles Active Panama Papers
ASKIA CORPORATION LIMITED Intermediary 24-APR-2006 Seychelles Defaulted Panama Papers
SILVER HILL CORPORATION LTD. Intermediary 11-MAY-2006 Seychelles Changed agent Panama Papers
African Power Generation Limited Intermediary 01-OCT-2009 Seychelles Active Panama Papers
ATLANTIC ENERGY LTD. Intermediary 06-OCT-2005 Seychelles Changed agent Panama Papers
AFGAS INFRASTRUCTURE LIMITED Intermediary 21-DEC-2006 Seychelles Active Panama Papers
ATLANTIC REFINING CORPORATION LTD. Intermediary 06-DEC-2007 Seychelles Active Panama Papers
African Equity Holdings Limited Intermediary 30-JAN-2009 Seychelles Active Panama Papers
PASMANIA ENTERTAINMENT LTD. Intermediary 27-APR-2006 Seychelles Changed agent Panama Papers
AFRICAN LNG HOLDINGS LTD. Intermediary 25-OCT-2005 Seychelles Active Panama Papers
NuFuels International Limited Intermediary 05-FEB-2007 Seychelles 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