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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
LIBERIA PETRO DEVELOPMENT LIMITED Intermediary 24-OCT-2006 Seychelles Inactivated Panama Papers
ATLANTIC LPG LIMITED Intermediary 21-DEC-2006 Seychelles Active Panama Papers
ASKIA CORPORATION LIMITED Intermediary 24-APR-2006 Seychelles Defaulted Panama Papers
SILVER HILL CORPORATION LTD. Intermediary 11-MAY-2006 Seychelles Changed agent Panama Papers
African Power Generation Limited Intermediary 01-OCT-2009 Seychelles Active Panama Papers
ATLANTIC ENERGY LTD. Intermediary 06-OCT-2005 Seychelles Changed agent Panama Papers
AFGAS INFRASTRUCTURE LIMITED Intermediary 21-DEC-2006 Seychelles Active Panama Papers
ATLANTIC REFINING CORPORATION LTD. Intermediary 06-DEC-2007 Seychelles Active Panama Papers
African Equity Holdings Limited Intermediary 30-JAN-2009 Seychelles Active Panama Papers
PASMANIA ENTERTAINMENT LTD. Intermediary 27-APR-2006 Seychelles Changed agent Panama Papers
AFRICAN LNG HOLDINGS LTD. Intermediary 25-OCT-2005 Seychelles Active Panama Papers
NuFuels International Limited Intermediary 05-FEB-2007 Seychelles Active Panama Papers

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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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