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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
REGENT CAPITAL TRUST CORPORATION Shareholder 25-FEB-1999 - Panama Papers
P.A.S. LIMITED Shareholder 10-NOV-1989 14-OCT-1992 Panama Papers
C M S LIMITED Shareholder 11-NOV-1989 14-OCT-1992 Panama Papers
PATERNOSTER NOMINEES LIMITED Shareholder 25-FEB-1999 31-AUG-2004 Panama Papers
DERARD LIMITED Shareholder 10-NOV-1989 14-OCT-1992 Panama Papers
CMS LIMITED Shareholder 10-NOV-1989 11-NOV-1989 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 25-FEB-1999 31-AUG-2004 Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 25-FEB-1999 31-AUG-2004 Panama Papers

Intermediary (1)

Status Data From
FLEMING - REVITRUST 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more