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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
INSUPERABLE CAPITAL INC. Same name and registration date as - - 19-MAR-2002 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
LONDON TRUST & FIDUCIARY COMPANY LTD and LONDINIUM MANAGEMENT SERVICES LTD as Joint Beneficial Tenants Shareholder 01-JUL-2010 - Panama Papers
LONDON TRUST & FIDUCIARY COMPANY LTD. Shareholder 17-MAR-2003 01-APR-2008 Panama Papers
LONDON TRUST SERVICES LIMITED Shareholder 29-MAR-2002 17-MAR-2003 Panama Papers
LONDON TRUST & FIDUCIARY COMPANY LTD. Shareholder 30-MAR-2009 01-JUL-2010 Panama Papers
MR. MARK ASHLEY BRUCE-SMITH Shareholder 26-FEB-2009 30-MAR-2009 Panama Papers
MR. MARK ASHLEY BRUCE-SMITH Beneficiary - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Shareholder 01-APR-2008 26-JAN-2009 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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.

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