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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FIGTREE ASSETS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    18-JUN-2002
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
27 HILL STREET NOMINEES LIMITED Shareholder 07-NOV-2014 - Panama Papers
HSBC TRUSTEE (CI) LIMITED Shareholder 14-OCT-2002 07-NOV-2014 Panama Papers
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED Shareholder 14-OCT-2002 07-NOV-2014 Panama Papers

Intermediary (1)

Status Data From
LEUMI OVERSEAS TRUST CORPORATION 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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