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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FIELDGATE TRADING S.A. Shareholder 10-MAY-2005 - 09-MAY-2005 Panama Changed agent Panama Papers
ARDAN INTERNATIONAL CORP. Shareholder 10-MAY-2005 - 09-MAY-2005 Panama Changed agent Panama Papers
OFICINA TECNICA WALSI INC. Shareholder 21-JUL-2005 - 09-MAR-2000 Panama Changed agent Panama Papers
CHIGHBLANK S.A. Shareholder 21-JUL-2005 - 08-JUL-2003 Panama Changed agent Panama Papers
KEVTAP S.A. Shareholder 21-JUL-2005 - 08-JUL-2003 Panama Changed agent Panama Papers
BATINI CONTAINERS INC. Shareholder 21-JUL-2005 - 10-DEC-1999 Panama Changed agent Panama Papers
JWA HOLDINGS CORP. Shareholder 23-JAN-2005 - 22-JAN-2005 Panama Changed agent 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.

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