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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DALIAN PLATINUM CHEMICALS CO., LIMITED CORP. Shareholder 03-AUG-2012 - 29-JUL-2003 Panama Changed agent Panama Papers
EURO-AMERICA IMEX CORP. Shareholder 03-AUG-2012 - 04-MAR-1999 Panama Active Panama Papers
GLOBALCHEM CORP. Shareholder 03-AUG-2012 - 10-MAY-2007 Panama Active Panama Papers
HAYCRAFT INVESTMENTS S. DE R.L. Shareholder 03-AUG-2012 - 19-APR-2007 Panama Active Panama Papers
GLENFIELD HOLDINGS S. DE R.L. Shareholder 03-AUG-2012 - 09-JUL-2007 Panama Active Panama Papers
FORSKY INTERNATIONAL S DE R.L. Shareholder 03-AUG-2012 - 27-JUN-2007 Panama Active 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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