The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRICE BAILEY FIDUCIARY LIMITED

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
Cooper Energy Merangin iii Limited Intermediary 12-JAN-2012 British Virgin Islands Active Panama Papers
Malagasy Holdings (Bekisopa) Limited Intermediary 26-MAY-2014 British Virgin Islands Defaulted Panama Papers
MALAGASY HOLDINGS (AMBODILAFA) LIMITED Intermediary 04-APR-2013 British Virgin Islands Defaulted Panama Papers
Cooper Energy Sukananti Limited Intermediary 03-MAR-2009 British Virgin Islands Active Panama Papers
COOPER ENERGY INDONESIA LIMITED Intermediary 13-JAN-2012 British Virgin Islands Active Panama Papers
WFTT Limited Intermediary 18-MAY-2007 British Virgin Islands Dissolved Panama Papers
CE Nabeul Ltd Intermediary 03-MAR-2009 British Virgin Islands Active Panama Papers
COOPER ENERGY SUMBAGSEL LTD Intermediary 17-AUG-2005 British Virgin Islands Active Panama Papers
Ce Hammamet Ltd Intermediary 05-MAY-2004 British Virgin Islands Active Panama Papers
CE TUNISIA BARGOU LTD. Intermediary 19-AUG-2005 British Virgin Islands Active Panama Papers
Botswana Energy Solutions Ltd Intermediary 20-FEB-2007 British Virgin Islands Active Panama Papers
CSLJ Limited Intermediary 07-SEP-2007 British Virgin Islands Defaulted Panama Papers
COS Limited Intermediary 18-MAY-2007 British Virgin Islands Defaulted Panama Papers
KORRIGAN WORLD INVESTMENTS S.A. Intermediary 15-APR-1999 British Virgin Islands Active Panama Papers
Steigendrive Holdings Limited Intermediary 16-OCT-2014 British Virgin Islands Active Panama Papers
IPR Universal Ltd. Intermediary 24-APR-2007 British Virgin Islands Defaulted Panama Papers
NEW EAGLE S. A. Intermediary 30-NOV-1983 Panama Active Panama Papers
INDO ENERGY LTD Intermediary 14-OCT-2005 British Virgin Islands Active Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer