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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ECOPHARM LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
IZ International Limited Intermediary 22-DEC-2010 British Virgin Islands Active Panama Papers
HAMPSHIRE RESOURCES LIMITED Intermediary 02-FEB-2010 British Virgin Islands Active Panama Papers
KENT ADVISORY PTC) LIMITED Intermediary 02-FEB-2010 British Virgin Islands Active Panama Papers
Baobab Resources Limited Intermediary 28-NOV-2013 British Virgin Islands Active Panama Papers
Saddlebill Limited Intermediary 28-NOV-2013 British Virgin Islands Active Panama Papers
Skimmer International Limited Intermediary 28-NOV-2013 British Virgin Islands Active Panama Papers
AFRICA CRUSHING SOLUTIONS LIMITED Intermediary 16-APR-2007 Hong Kong Dissolved Panama Papers
GLOBAL CONSTRUCTION SERVICES LIMITED Intermediary 19-OCT-2006 Hong Kong Active Panama Papers
Longridge Capital Limited Intermediary 10-MAY-2011 British Virgin Islands Active Panama Papers
Oaks Marketing Limited Intermediary 17-MAY-2012 British Virgin Islands Active Panama Papers
JAR Capital Holdings Limited Intermediary 09-MAY-2011 British Virgin Islands Active Panama Papers
Edgewood Capital Limited Intermediary 07-APR-2011 British Virgin Islands Active Panama Papers
SOUTHFIELDS RECRUITMENT AND ADMINISTRATION LIMITED Intermediary 19-JUL-2007 British Virgin Islands Active 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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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