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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Paramount Crest Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    03-SEP-2004
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Ilex Trustees SA as Trustee of The C&A Trust Shareholder 13-MAY-2015 - Panama Papers
Nomihold Securities Inc. Shareholder 20-SEP-2004 10-JUL-2013 Panama Papers
Corhold Limited Shareholder 10-JUL-2013 13-MAY-2015 Panama Papers

Intermediary (1)

Status Data From
ILEX FIDUTRUST SA 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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