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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SOMERCO BUSINESS CORPORATION Shareholder 05-JUL-2006 - 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
DINNER MARKETING LTD. Shareholder 07-JUN-2006 - 07-JUN-2006 British Virgin Islands Defaulted Panama Papers
ROOSEN COMMERCIAL CORP. Shareholder 22-MAY-2008 - 22-MAY-2008 British Virgin Islands Dissolved Panama Papers
FAREDAN LIMITED Shareholder 17-AUG-2006 - 22-JAN-2001 British Virgin Islands Defaulted Panama Papers
ANTARES RAY MARITIME INC. Shareholder 15-APR-2005 21-DEC-2015 15-APR-2005 British Virgin Islands Active Panama Papers
ADNET TRADING LTD. Shareholder 17-AUG-2006 - 20-NOV-1998 British Virgin Islands Defaulted Panama Papers

Officer (17)

Role From To Data From
IPCO S.A. Similar name and address as - - Panama Papers
IPCO S.A. Similar name and address as - - Panama Papers
IPCO S.A. Similar name and address as - - Panama Papers
IPCO S.A. Similar name and address as - - Panama Papers
IPCO S.A. Similar name and address as - - Panama Papers
IPCO S.A. Similar name and address as - - Panama Papers
IPCO S.A. Similar name and address as - - Panama Papers
IPCO S.A. Similar name and address as - - Panama Papers
IPCO S.A. Similar name and address as - - Panama Papers
IPCO S.A. Similar name and address as - - Panama Papers
IPCO S.A. Similar name and address as - - Panama Papers
IPCO S.A Similar name and address as - - Panama Papers
IPCO S.A. 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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