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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
New Coal Limited Shareholder 11-MAY-2007 - 08-MAY-2007 Hong Kong Dissolved Panama Papers
Seamark Trading Limited Shareholder 18-APR-2007 - 16-APR-2007 Hong Kong Resigned as agent Panama Papers
ALL IN INDUSTRIES LIMITED Shareholder 30-MAY-2005 - 02-JAN-2004 Hong Kong Dissolved Panama Papers
Anex Steel Limited Shareholder 17-APR-2007 - 02-APR-2007 Hong Kong Dissolved Panama Papers
MENZEL ENTERPRISES LIMITED Shareholder 30-MAY-2005 - 27-APR-2005 Hong Kong Resigned as agent Panama Papers
FEROX TRADING LIMITED Shareholder 05-JUL-2005 - 30-JUN-2005 Hong Kong Resigned as agent Panama Papers
Takam International Ltd Shareholder 27-NOV-2009 - 30-SEP-2008 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
GENCORP INTERNATIONAL S.A. Similar name and address as - - Panama Papers
GENCORP INTERNATIONAL S.A. Similar name and address as - - Panama Papers

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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