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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TREVIRA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    29-APR-2005
  • Inactivation:
    17-OCT-2007
  • Struck off:
    31-OCT-2008
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
Basel Two Limited Shareholder 31-MAY-2005 - Panama Papers
Jonas Reynisson & Hanna Lara Helgadottir Shareholder 12-AUG-2005 - Panama Papers
Mill Overseas Limited Shareholder 23-APR-2007 - Panama Papers
Basel One Limited Shareholder 31-MAY-2005 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES FIDUCIARIES JERSEY LIMITED ACTIVE Panama Papers

Explore more from

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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