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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EAGLE DEVELOPMENT AND ENGINEERING SERVICES SA Shareholder 09-OCT-1998 - 09-OCT-1998 British Virgin Islands Active Panama Papers
P.D.I. PROJECT DEVELOPMENTS INTERNATIONAL LTD. Shareholder 09-OCT-2002 - 09-JUN-1994 British Virgin Islands Dissolved Panama Papers
EDGO MI HOLDINGS LIMITED Shareholder 19-OCT-1999 - 06-MAY-1999 British Virgin Islands Inactivated Panama Papers
EDGO OFOGH GROUP (EOG) LIMITED Shareholder 10-MAR-1999 19-MAY-2004 01-JUN-1994 British Virgin Islands Active Panama Papers
MINA OILFIELD SERVICES COMPANY LTD. Shareholder 27-JUL-1994 06-APR-1995 26-JUL-1994 British Virgin Islands Active Panama Papers
MINA OILFIELD SERVICES COMPANY LTD. Shareholder 06-APR-1995 - 26-JUL-1994 British Virgin Islands Active 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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