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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TRENCAVEL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    26-MAY-1982
  • Inactivation:
    04-JAN-2006
  • Struck off:
    31-OCT-2005
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
DAVID RAWORTH Shareholder 27-MAY-1982 12-JAN-1991 Panama Papers
THE CONTINENTAL TRUST COMPANY (BVI) LIMITED Shareholder 01-JUN-1983 24-JUN-2004 Panama Papers
HARWOOD NOMINEES LIMITED AS TRUSTEES OF THE DE LISSAC SETTLEMENT Shareholder 27-MAY-1982 01-JUN-1983 Panama Papers
JOYCE M. WESTWOOD Shareholder 26-MAY-1982 27-MAY-1982 Panama Papers
CONTINENTAL SECRETARIES LIMITED Shareholder 24-JUN-2004 - Panama Papers
CONTINENTAL NOMINEES LIMITED Shareholder 02-JAN-1991 - Panama Papers
ANNE RIGGALL Shareholder 26-MAY-1982 27-MAY-1982 Panama Papers

Intermediary (1)

Status Data From
ST. VINCENT TRUST SERVICES LTD. SUSPENDED 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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