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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EDMONTON LIMITED Same company as - - 12-MAR-1993 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
LION TRUST COMPANY LTD RE THE EDMONTON TRUST Shareholder 02-APR-2008 31-DEC-2010 Panama Papers
TRIDENT NOMINEES LTD Shareholder 01-APR-1993 01-MAY-1998 Panama Papers
First Ovalap Limited Shareholder 12-MAY-2014 - Panama Papers
LION TRUST COMPANY LTD RE SABA MUSIC FOUNDATION Shareholder 30-JUN-2005 02-APR-2008 Panama Papers
APPLEBY TRUST (MAURITIUS) LTD AS TRUSTEE OF EDMONTON Shareholder 19-FEB-2014 12-MAY-2014 Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED RE THE EDMONTON TRUST Shareholder 31-DEC-2010 19-FEB-2014 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE SO33 Shareholder 01-MAY-1998 30-JUN-2005 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Shareholder 01-MAY-1998 31-MAY-2001 Panama Papers
SMS LTD Shareholder 31-MAY-2001 19-FEB-2014 Panama Papers

Intermediary (1)

Status Data From
LEGIS TRUST LIMITED ACTIVE 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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