The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SOLIDARITY ALLIANCE FOUNDATION

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KEMPER BUSINESS SERVICES CORP. Shareholder 05-MAR-2015 - 05-MAR-2015 Panama Active Panama Papers
ELECSON PORTFOLIO LIMITED Shareholder 12-OCT-2012 - 12-OCT-2012 British Virgin Islands Defaulted Panama Papers
SPRINGWAY INTERNATIONAL CORP. Shareholder 07-OCT-2013 - 07-OCT-2013 Panama Active Panama Papers
ASHLEY DEVELOPMENT OVERSEAS S.A. Shareholder 06-JAN-2015 - 06-JAN-2015 Panama Active Panama Papers
COVILLE INVESTMENTS GROUP LTD. Shareholder 16-JUN-2014 - 03-JAN-2013 Seychelles Active Panama Papers
NIRVOX LIMITED Shareholder 19-SEP-2014 - 14-JUL-1998 British Virgin Islands Active Panama Papers
EUROPEAN WOOD TRADING & MARKETING LTD. Shareholder 20-MAR-2013 - 28-JUL-2000 British Virgin Islands Active Panama Papers
DEVENEY INTERNATIONAL S.A. Shareholder 23-SEP-2014 - 31-MAR-1999 British Virgin Islands Active Panama Papers
BRACKEN TRADING LIMITED Shareholder 30-JUL-2013 - 11-JUL-1988 British Virgin Islands Active Panama Papers
BRACKEN ENERGY LIMITED Shareholder 30-JUL-2013 - 26-MAY-1997 British Virgin Islands Active Panama Papers
DTL HOLDING INC. Shareholder 05-AUG-2015 - 29-SEP-1995 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
SOLIDARITY ALLIANCE FOUNDATION Similar name and address as - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Similar name and address as - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Similar name and address as - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Similar name and address as - - Panama Papers

Address (1)

Data From
Mossfon Bldg, 54th Street Panama Rep. of Panama Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer