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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FUTURE PRODUCTS COMPANY

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
IRAMAR HOLDING LIMITED Shareholder 04-NOV-2010 - 04-NOV-2010 British Virgin Islands Changed agent Panama Papers
DAVOR HOLDING LIMITED Shareholder 17-SEP-2010 31-OCT-2012 17-SEP-2010 British Virgin Islands Changed agent Panama Papers
PONTOS ENERGY LIMITED Shareholder 04-OCT-2010 07-JUN-2011 04-OCT-2010 British Virgin Islands Changed agent Panama Papers
ARGOTRANS LIMITED Shareholder 05-OCT-2010 07-JUN-2011 05-OCT-2010 British Virgin Islands Changed agent Panama Papers
ARGOTRANS LIMITED Shareholder 07-JUN-2011 - 05-OCT-2010 British Virgin Islands Changed agent Panama Papers
TEPCO LIMITED Shareholder 21-FEB-2011 16-MAR-2011 29-SEP-2009 British Virgin Islands Changed agent Panama Papers
TEPCO LIMITED Shareholder 29-SEP-2009 21-FEB-2011 29-SEP-2009 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
FUTURE PRODUCTS COMPANY Similar name and address as - - Panama Papers

Address (1)

Data From
SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. 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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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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