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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INTERNATIONAL PRODUCTS TRANSFERS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    08-MAR-1996
  • Inactivation:
    30-AUG-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
CENTRE TRUSTEES (C.I.) LIMITED Shareholder 25-MAR-1996 16-AUG-2001 Panama Papers
Nautilus Corporate Services Limited Shareholder 28-FEB-2005 - Panama Papers
LA VILLE CORPORATE SERVICES LIMITED Shareholder 16-AUG-2001 28-FEB-2005 Panama Papers

Intermediary (1)

Status Data From
NAUTILUS TRUST COMPANY LIMITED ACTIVE 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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