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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INDORAMA PETRO LIMITED Shareholder 18-JUL-2009 08-DEC-2009 17-JAN-2006 Bahamas Defaulted Panama Papers
INDORAMA INVESTMENTS LIMITED Shareholder 14-NOV-2006 26-JUL-2007 14-NOV-2006 Bahamas Changed agent Panama Papers
INDORAMA INVESTMENTS LIMITED Shareholder 26-JUL-2007 08-DEC-2009 14-NOV-2006 Bahamas Changed agent Panama Papers

Officer (1)

Role From To Data From
INDORAMA INTERNATIONAL FINANCE, PLC 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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