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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
STARCHEM INDUSTRIES INCORPORATED Shareholder 29-SEP-2015 - 11-SEP-2012 Panama Active Panama Papers
GULLIVER COMMERCIAL ASSET CORP. Shareholder 29-SEP-2015 - 12-DEC-2007 Panama Active Panama Papers
COTTONWOOD ASSOCIATES S.A. Shareholder 29-SEP-2015 - 05-DEC-2007 Panama Active Panama Papers
WALKER INTERNATIONAL GROUP S.A. Shareholder 29-SEP-2015 - 07-OCT-2013 Panama Active Panama Papers
BLECKNER ASSOCIATES CORP. Shareholder 29-SEP-2015 - 08-JUL-2013 Panama Active Panama Papers

Officer (6)

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
SOLIDARITY ALLIANCE FOUNDATION Similar name and address as - - Panama Papers
SOLIDARITY ALLIANCE 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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