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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Athabasca Trading Corp.

The Panama Papers data is current through 2015
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  • Incorporated:
    21-NOV-2012
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
UM Holdings Global Inc Shareholder 21-DEC-2012 - Panama Papers
CALEDONIA S.A.S. Shareholder 21-NOV-2012 21-DEC-2012 Panama Papers
FRANCISCO LEONIDAS ALVARO JAVIER URIBE MORENO Beneficiary - - Panama Papers
EMMA MARGARITA MARIA URIBE JIMENEZ Beneficiary - - Panama Papers
FRANCISCO JOSE MORA URIBE Beneficiary - - Panama Papers
ANDRES ESCOBAR URIBE Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S 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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