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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CLEARWATER INVESTMENTS

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (63)

Role Incorporation Jurisdiction Status Data From
ENCANA ENERGY S.A. Intermediary 26-SEP-2007 Panama Relocated in new jurisdiction Panama Papers
IMPERIAL PETROLEUM S.A. Intermediary 26-SEP-2007 Panama Dissolved Panama Papers
CENTRICA OIL S.A. Intermediary 26-SEP-2007 Panama Dissolved Panama Papers
TITAN ENERGY CORP Intermediary 30-JUL-2007 Panama Dissolved Panama Papers
C.A.B.G FOUNDATION Intermediary 17-DEC-2003 Panama Active Panama Papers
GLOBAL BRANDS LIMITED Intermediary 19-JUL-2013 Samoa Active Panama Papers
Honor Resources Ltd Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
Rockville Energy Limited Intermediary 26-NOV-2012 British Virgin Islands Active Panama Papers
CMEC GENERAL MACHINERY IMPORT AND EXPORT COMPANY LIMITED Intermediary 15-JUN-2012 British Virgin Islands Discontinued Panama Papers
PERCHARD SERVICES LIMITED Intermediary 04-JUL-2011 British Virgin Islands Defaulted Panama Papers
ENCANA ENERGY S.A. Intermediary 18-OCT-2012 British Virgin Islands Active Panama Papers
PALLADIUM SERVICES CORPORATION Intermediary 10-FEB-2009 British Virgin Islands Defaulted Panama Papers
FIREBUG LIMITED Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
VALDES REAL ESTATE SA Intermediary 11-MAY-2009 British Virgin Islands Active Panama Papers
Manannan Hydro Limited Intermediary 19-JUL-2013 British Virgin Islands Active Panama Papers
Monument Petroleum Limited Intermediary 26-NOV-2012 British Virgin Islands Active Panama Papers
Baobab Holdings Ltd Intermediary 20-JUN-2012 Samoa Active Panama Papers
TELECOMMUNICATIONS AFRIQUE SA Intermediary 09-FEB-2009 Samoa Defaulted Panama Papers
Wingman Sports Solutions (Pty) Ltd Intermediary 01-APR-2015 Samoa Active Panama Papers
East African System Developers Limited Intermediary 28-JUL-2009 Samoa Dissolved 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