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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
YALDING HOLDINGS CORP. Shareholder 07-OCT-2005 - 07-OCT-2005 British Virgin Islands Defaulted Panama Papers
INTERACTIVE TRAINING CORP. Shareholder 28-NOV-1996 - 08-JUL-1993 British Virgin Islands Defaulted Panama Papers
AIR CANADA CFM PRODUCT INC. Shareholder 10-AUG-2003 - 09-NOV-2001 British Virgin Islands Defaulted Panama Papers
CONTRACT ADVISORY LIMITED Shareholder 28-NOV-1996 - 08-JUL-1993 British Virgin Islands Dissolved Panama Papers
STRATEGIC CONSULTING & CONTRACTING LIMITED Shareholder 10-AUG-2003 - 27-SEP-1999 British Virgin Islands Defaulted Panama Papers
PETROJAS SERVICES INC. Shareholder 29-NOV-2004 - 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
MEDGULF ENERGY INC. Shareholder 18-JUN-2005 - 25-OCT-2001 British Virgin Islands Dissolved Panama Papers
MEDGULF ENERGY INC. Shareholder 10-AUG-2003 18-JUN-2005 25-OCT-2001 British Virgin Islands Dissolved Panama Papers
AMG INC. Shareholder 03-NOV-2000 - 11-OCT-1994 British Virgin Islands Dissolved Panama Papers
AMG INC. Shareholder 28-NOV-1996 03-NOV-2000 11-OCT-1994 British Virgin Islands Dissolved Panama Papers
E & P ENERGY INVESTMENTS LIMITED Shareholder 21-JUN-1997 11-SEP-2004 10-JUN-1997 British Virgin Islands Defaulted Panama Papers
E & P ENERGY INVESTMENTS LIMITED Shareholder 18-NOV-2004 - 10-JUN-1997 British Virgin Islands Defaulted Panama Papers
E & P ENERGY INVESTMENTS LIMITED Shareholder 11-SEP-2004 18-NOV-2004 10-JUN-1997 British Virgin Islands Defaulted 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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