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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
NorthSea Offshore Invest Inc. Shareholder 05-SEP-2013 - 04-SEP-2013 Panama Dissolved Panama Papers
Maritime Consultancy Team Corp. Shareholder 25-OCT-2013 - 24-OCT-2013 Panama Active Panama Papers
Fluminas del Sur S.A. Shareholder 29-NOV-2013 - 28-NOV-2013 Panama Active Panama Papers
Bunkers Advisers Corp. Shareholder 28-OCT-2013 - 25-OCT-2013 Panama Active Panama Papers
ALLANBERT INVESTMENTS S.A. Shareholder 24-APR-2013 - 23-APR-2013 Panama Active Panama Papers
New Seed Corp. Shareholder 25-SEP-2013 - 24-SEP-2013 Panama Active Panama Papers
Best Channel Bunkering Corp. Shareholder 20-AUG-2013 - 19-AUG-2013 Panama Active Panama Papers

Officer (5)

Role From To Data From
BLUE SPRUCE FOUNDATION Similar name and address as - - Panama Papers
BLUE SPRUCE FOUNDATION Similar name and address as - - Panama Papers
BLUE SPRUCE FOUNDATION Similar name and address as - - Panama Papers
BLUE SPRUCE FOUNDATION. Similar name and address as - - Panama Papers
BLUE SPRUCE FOUNDATION 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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