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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DAEWOO INTERNATIONAL PANAMA, S. A.

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
COSMOS COMMERCIAL ENTERPRISES, S.A. Intermediary 06-JUN-1991 Panama Changed agent Panama Papers
DAEWOO ZONA LIBRE S.A. Intermediary 16-MAY-1983 Panama Dissolved Panama Papers
SIGLOVENTEX LATIN AMERICA S. A. Intermediary 28-JUL-1971 Panama Inactivated Panama Papers
DAEWOO INTERNATIONAL PANAMA S.A. Intermediary 07-FEB-1975 Panama Changed agent Panama Papers
DAEWOO (LATIN AMERICA) LTD. Intermediary 26-AUG-1991 British Virgin Islands Defaulted 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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