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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
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (66)

Role From To Incorporation Jurisdiction Status Data From
WENEV CAPITAL INC. Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Bad debt account Panama Papers
In-Grain Ltd Shareholder 05-NOV-2012 - 05-NOV-2012 British Virgin Islands Defaulted Panama Papers
CAGNEY EQUITIES S.A. Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
SHEFFIELD MANAGEMENT GLOBAL S.A. Shareholder 06-JAN-2014 - 06-JAN-2014 Panama Active Panama Papers
Imbert Equities Inc. Shareholder 22-DEC-2014 - 22-DEC-2014 Panama Active Panama Papers
URFEP INTERNATIONAL S.A. Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Bad debt account Panama Papers
LAGENA COMMERCE INC. Shareholder 18-NOV-2015 - 18-NOV-2015 Panama Active Panama Papers
Hanover International Services Limited Shareholder 05-AUG-2010 17-OCT-2014 05-AUG-2010 British Virgin Islands Active Panama Papers
MINKLER INDUSTRIES LTD. Shareholder 02-JAN-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
HELWIG BUSINESS CORP. Shareholder 02-JAN-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
SUNRIDGE INVESTMENT OVERSEAS LIMITED Shareholder 04-JUL-2012 - 04-JUL-2012 British Virgin Islands Defaulted Panama Papers
OPAL INTERNATIONAL GROUP INC. Shareholder 19-NOV-2012 - 19-NOV-2012 British Virgin Islands Active Panama Papers
KEMPER BUSINESS CORP. Shareholder 02-JAN-2013 - 02-JAN-2013 British Virgin Islands Discontinued Panama Papers
HAYWORTH EQUITIES LTD. Shareholder 04-JUL-2012 - 04-JUL-2012 British Virgin Islands Active Panama Papers
ROSLEIGH OVERSEAS CORPORATION Shareholder 04-JUL-2012 - 03-APR-2012 British Virgin Islands Bad debt account Panama Papers
LEDEYO INCORPORATED Shareholder 02-JAN-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
EASTERBROOK FINANCE GLOBAL CORP. Shareholder 05-MAR-2015 - 05-MAR-2015 Panama Dissolved Panama Papers
WESTON PORTFOLIO ADVISORS INC. Shareholder 01-JUN-2014 - 13-MAY-1997 British Virgin Islands Dissolved Panama Papers
MOREY RESOURCES GROUP LTD. Shareholder 02-SEP-2013 - 02-SEP-2013 British Virgin Islands Defaulted Panama Papers
MARRONNIERS S.A. Shareholder 09-APR-2014 - 09-APR-2014 Panama Active Panama Papers
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Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more