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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ESCOM MINING DEVELOPMENT CORPORATION LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ESCOM TRADING & MARKETING LTD. Shareholder 05-SEP-2007 - 17-OCT-2003 British Virgin Islands Resigned as agent Panama Papers
ESCOM ALLUVIALS LTD. Shareholder 05-SEP-2007 - 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA TECHNICAL SERVICES LTD. Shareholder 22-MAR-2007 16-FEB-2009 17-OCT-2003 British Virgin Islands Active Panama Papers
ANGOLA TECHNICAL SERVICES LTD. Shareholder 27-SEP-2006 16-FEB-2009 17-OCT-2003 British Virgin Islands Active Panama Papers
ANGOLA TECHNICAL SERVICES LTD. Shareholder 16-FEB-2009 - 17-OCT-2003 British Virgin Islands Active Panama Papers
ANGOLA TECHNICAL SERVICES LTD. Shareholder 28-APR-2006 16-FEB-2009 17-OCT-2003 British Virgin Islands Active Panama Papers
ANGOLA TECHNICAL SERVICES LTD. Shareholder 27-JUN-2006 16-FEB-2009 17-OCT-2003 British Virgin Islands Active Panama Papers
ANGOLA MINING SERVICES LTD. Shareholder 09-JUN-2006 16-FEB-2009 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING SERVICES LTD. Shareholder 22-MAR-2007 16-FEB-2009 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING SERVICES LTD. Shareholder 27-APR-2006 16-FEB-2009 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING SERVICES LTD. Shareholder 16-FEB-2009 - 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING SERVICES LTD. Shareholder 29-JUN-2007 16-FEB-2009 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ANGOLA MINING SERVICES LTD. Shareholder 26-SEP-2006 16-FEB-2009 17-OCT-2003 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
ESCOM MINING DEVELOPMENT CORPORATION LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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