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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TOPLAN INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    05-MAY-1988
  • Struck off:
    31-OCT-2012
  • Status:
    Dissolved

Connections:

Officer (6)

Role From To Data From
Gulfstar Holdings Limited Shareholder 05-AUG-1988 17-NOV-1999 Panama Papers
Latour Trust Company Limited Shareholder 06-MAY-1988 05-AUG-1988 Panama Papers
Ygrec Trustees Limited Shareholder 06-MAY-1988 05-AUG-1988 Panama Papers
Keppel Investments Limited Shareholder 17-NOV-1999 19-FEB-2007 Panama Papers
Kepel Investments Limited Shareholder 05-AUG-1988 19-FEB-2007 Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 19-FEB-2007 - Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD 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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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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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