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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Global Oil & Energy Limited Shareholder 24-OCT-2003 - 24-OCT-2003 British Virgin Islands Resigned as agent Panama Papers
GLOBAL IRON AND STEEL CO LTD. Shareholder 02-DEC-2003 07-NOV-2007 02-DEC-2003 British Virgin Islands Resigned as agent Panama Papers
GLOBAL MINERALS & METALS LIMITED Shareholder 24-OCT-2003 - 24-OCT-2003 British Virgin Islands Defaulted Panama Papers
SPRUCE TECHNOLOGY LIMITED Shareholder 05-JUL-2006 - 05-JUL-2006 British Virgin Islands Resigned as agent Panama Papers
SPRUCE TECHNOLOGY LIMITED Shareholder 01-SEP-2011 - 05-JUL-2006 British Virgin Islands Resigned as agent Panama Papers
RUBICON SERVICES LIMITED Shareholder 31-DEC-2008 - 26-APR-2002 British Virgin Islands Defaulted Panama Papers
RUBICON SERVICES LIMITED Shareholder 09-AUG-2008 - 26-APR-2002 British Virgin Islands Defaulted Panama Papers
DRUM INTERNATIONAL INC. Shareholder 22-MAR-2007 - 18-OCT-2006 British Virgin Islands Resigned as agent Panama Papers
DRUM INTERNATIONAL INC. Shareholder 18-OCT-2006 22-MAR-2007 18-OCT-2006 British Virgin Islands Resigned as agent Panama Papers

Officer (1)

Role From To Data From
GLOBAL STEEL HOLDINGS LIMITED Similar name and address as - - 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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