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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIRST COMPANY S.A.

  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MATEX LIMITED Shareholder 16-MAY-2008 - 20-MAR-2006 Samoa Defaulted Panama Papers
Kingsfield Pharma Enterprises AG Shareholder 16-MAY-2008 - 14-FEB-2008 Samoa Defaulted Panama Papers
NORMETAL S.A. Shareholder 29-JUN-2009 - 17-JUL-2002 Seychelles Dissolved Panama Papers
Tokamkawes Ltd. Shareholder 16-MAY-2008 - 20-JUN-2006 Samoa Defaulted Panama Papers
PETROTEK S.A. Shareholder 16-MAY-2008 - 06-DEC-2006 Samoa Active Panama Papers
Avant Importation and Distribution Ltd. Shareholder 16-MAY-2008 - 30-JUN-2006 Samoa Defaulted Panama Papers

Address (1)

Data From
Development Bank of Samoa Level 5 Beach Road Apia Samoa 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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