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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EDGO MANAGEMENT GROUP (E.M.G.) S.A. Beneficiary - - 25-MAY-2005 British Virgin Islands Active Panama Papers
Camco Petroleum Services Inc Beneficiary - - 08-JAN-2014 British Virgin Islands Active Panama Papers
EDGO Ventures Limited Beneficiary - - 10-JUL-2006 British Virgin Islands Active Panama Papers
Camco Services Limited Beneficiary - - 29-APR-2010 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MUNIB RASHID MUNIB MASRI 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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