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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Treibreu Group Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    29-MAY-2009
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
Taylor Brothers Trust Beneficiary - - Panama Papers
WYLAND REAL ESTATE GMBH Shareholder 16-MAR-2015 - Panama Papers
WYLAND REAL ESTATE GMBH Shareholder 02-MAY-2014 02-MAY-2014 Panama Papers
WYLAND REAL ESTATE GMBH Shareholder 26-APR-2010 02-MAY-2014 Panama Papers
PAUL ARTHUR MCGUINNESS Shareholder 26-APR-2010 02-MAY-2014 Panama Papers
PAUL ARTHUR MCGUINNESS Shareholder 02-MAY-2014 02-MAY-2014 Panama Papers
PAUL ARTHUR MCGUINNESS Shareholder 16-MAR-2015 - Panama Papers
ROBERT SHAW MAHARRY Shareholder 26-APR-2010 02-MAY-2014 Panama Papers
ROBERT SHAW MAHARRY Shareholder 02-MAY-2014 02-MAY-2014 Panama Papers
ROBERT SHAW MAHARRY Shareholder 16-MAR-2015 - Panama Papers
BERTRAND GUY FRENCH Shareholder 26-APR-2010 02-MAY-2014 Panama Papers
BERTRAND GUY FRENCH Shareholder 16-MAR-2015 - Panama Papers
BERTRAND GUY FRENCH Shareholder 02-MAY-2014 02-MAY-2014 Panama Papers
TREVOR GEORGE BOWEN Shareholder 02-MAY-2014 02-MAY-2014 Panama Papers
TREVOR GEORGE BOWEN Shareholder 16-MAR-2015 - Panama Papers
TREVOR GEORGE BOWEN Shareholder 26-APR-2010 02-MAY-2014 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 26-APR-2010 02-MAY-2014 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 02-MAY-2014 02-MAY-2014 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 16-MAR-2015 - Panama Papers
MOHUL NOMINEES LIMITED Shareholder 01-JUN-2009 02-MAY-2014 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 02-MAY-2014 02-MAY-2014 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 01-JUN-2009 02-MAY-2014 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 26-APR-2010 02-MAY-2014 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 16-MAR-2015 - Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES 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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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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