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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Worldfund, Inc.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Atlantic Fishery Resources Ltd. Director 2005-02-10 - 10-FEB-2005 Not identified Active Offshore Leaks
Valdex Limited Director 2005-02-03 - 03-FEB-2005 Not identified Dead Offshore Leaks
Causheone Ltd. Director 2004-10-20 - 20-OCT-2004 Not identified Dead Offshore Leaks
Nerdborge Ltd. Director 2004-10-14 - 14-OCT-2004 Not identified Dead Offshore Leaks
Lipstorne Ltd. Director 2004-10-14 - 14-OCT-2004 Not identified Dead Offshore Leaks
EffectWest Ltd. Shareholder 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
General Maxtrade Ltd. Shareholder 2004-12-21 - 21-DEC-2004 Not identified Active Offshore Leaks
TexWay Group Ltd. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
TexWay Group Ltd. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Exforce Trading Ltd. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Exforce Trading Ltd. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
InterHouse Projects Corp. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
InterHouse Projects Corp. Director 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
WestTrade Export Inc. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
WestTrade Export Inc. Director 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
Woodgate Resources Corp. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Woodgate Resources Corp. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
LuxPort Resources Ltd. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
LuxPort Resources Ltd. Director 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
Geostar Investments Ltd. Shareholder 2004-12-21 - 21-DEC-2004 Not identified Active Offshore Leaks
Geostar Investments Ltd. Director 2004-12-21 - 21-DEC-2004 Not identified Active Offshore Leaks
CityYork Universal Inc. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
CityYork Universal Inc. Director 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
Geoport Systems Inc. Director 2004-12-21 - 21-DEC-2004 Not identified Active Offshore Leaks
Geoport Systems Inc. Shareholder 2004-12-21 - 21-DEC-2004 Not identified Active Offshore Leaks
Freedomcorp. Ltd. Director 2004-12-21 2007-06-06 21-DEC-2004 Not identified Active Offshore Leaks
Freedomcorp. Ltd. Shareholder 2004-12-21 - 21-DEC-2004 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
WORLDFUND, INC. Same name as - - Bahamas Leaks

Address (1)

Data From
Edificaio E. 34/20 avenida de Cuba y Calle 34 Panama City 5, Republic of PANAMA Offshore Leaks

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Offshore Leaks

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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