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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

REDA PUMP COMPANY INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    07-JUL-1999
  • Inactivation:
    09-JUL-2015
  • Struck off:
    30-APR-2016
  • Status:
    Defaulted

Connections:

Officer (10)

Role From To Data From
THE BEARER Shareholder 18-JUL-1986 18-JUL-1986 Panama Papers
THE BEARER Shareholder 18-JUL-1986 18-OCT-1988 Panama Papers
THE BEARER Shareholder 18-JUL-1986 18-JUL-1986 Panama Papers
EAGLE DEVELOPMENT & ENGINEERING SERVICES SA Shareholder 10-OCT-1988 13-MAY-1991 Panama Papers
VERSAN COMPANY Shareholder 10-OCT-1988 23-SEP-1999 Panama Papers
VERSAN COMPANY LIMITED Shareholder 10-OCT-1988 23-SEP-1999 Panama Papers
CAYHAVEN CORPORATE SERVICES LIMITED Shareholder 18-JUL-1986 18-JUL-1986 Panama Papers
EDGO M1 HOLDINGS LIMITED Shareholder 08-APR-2011 08-APR-2011 Panama Papers
EDGO M1 HOLDINGS LIMITED Shareholder 23-SEP-1999 08-APR-2011 Panama Papers
EDGO HOLDINGS LIMITED Shareholder 08-APR-2011 - Panama Papers
EDGO HOLDINGS LIMITED Shareholder 13-MAY-1991 08-APR-2011 Panama Papers
MUNIB RASHID MASRI Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE 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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