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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LEEMANT HOLDINGS LIMITED Same company as - - 10-FEB-1994 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
Attendus Treuhandgesellschaft Shareholder 31-OCT-2001 - Panama Papers
BALCHAN TRUSTEES LIMITED Shareholder 18-MAR-1994 13-JUL-2000 Panama Papers
Trantridge Overseas Limited Shareholder 31-OCT-2001 - Panama Papers
Trantridge Overseas Limited Shareholder 13-JUL-2000 31-OCT-2001 Panama Papers

Intermediary (1)

Status Data From
BALCHAN MANAGEMENT LIMITED SUSPENDED 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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