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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ulpiano Calderon Moreno

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

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
ROXON EUROPEN CORP. Director 2007-10-10 - 10-OCT-2007 Not identified Active Offshore Leaks
BLOMBERG PARTNERS INC. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
FORDEX EUROPEAN LTD Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
ESTOR INDUSTRIAL CORP. Director 2008-01-14 - 14-JAN-2008 Not identified Active Offshore Leaks
EXCLUSIVA TRADING GROUP LTD. Director 2007-10-10 - 10-OCT-2007 Not identified Active Offshore Leaks
FORMAN SALES CORPORATION Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
ANDERSON MAGATRADE CORP. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
AVELANA LIMITED Director 2007-06-13 - 13-JUN-2007 Not identified Dead Offshore Leaks
ESCOT MANAGEMENT LTD Director 2007-06-13 - 13-JUN-2007 Not identified Active Offshore Leaks
PRAGMATEC SOLUTIONS LTD Director 2007-06-13 - 13-JUN-2007 Not identified Dead Offshore Leaks
GENSON DEVELOPMENTS INC. Director 2008-01-14 - 14-JAN-2008 Not identified Dead Offshore Leaks
TRANSACTA TECHNOLOGIES LTD Director 2007-06-13 - 13-JUN-2007 Not identified Dead Offshore Leaks
STRAND OVERSEAS LTD Director 2007-06-14 - 14-JUN-2007 Not identified Active Offshore Leaks
DEXON INTERSTAR INC. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
FINLEX EUROPEAN CORP. Director 2008-01-14 - 14-JAN-2008 Not identified Active Offshore Leaks
ASTROGROUP CONSULTING CORP. Director 2008-01-14 - 14-JAN-2008 Not identified Dead Offshore Leaks
CAPITALEX GROUP INC. Director 2008-01-14 - 14-JAN-2008 Not identified Dead Offshore Leaks
DEXTERMAN FINANCE INC. Director 2008-01-14 - 14-JAN-2008 Not identified Active Offshore Leaks
GILBERT COMMERCIAL LTD. Director 2007-12-07 - 07-DEC-2007 Not identified Dead Offshore Leaks
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Address (1)

Data From
Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more