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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Troubadour Global Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    22-MAR-2010
  • Struck off:
    31-OCT-2015
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
Mrs Dalia Kay Shareholder 11-DEC-2012 03-JAN-2013 Panama Papers
Mrs Dalia Kay Shareholder 03-JAN-2013 - Panama Papers
Cacique Investments Limited Shareholder 17-NOV-2010 11-DEC-2012 Panama Papers
Damor Investments Limited Shareholder 17-NOV-2010 11-DEC-2012 Panama Papers
Farleigh Limited Shareholder 02-JAN-2013 - Panama Papers
Farleigh Limited Shareholder 30-JAN-2014 - Panama Papers
Farleigh Limited Shareholder 02-JAN-2014 - Panama Papers
Farleigh Limited Shareholder 07-JUN-2013 - Panama Papers
Farleigh Limited Shareholder 30-SEP-2013 - Panama Papers
Farleigh Limited Shareholder 09-JAN-2013 - Panama Papers
Farleigh Limited Shareholder 03-JAN-2013 - Panama Papers

Intermediary (1)

Status Data From
ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) 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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