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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SILVERMIST TRADING LIMITED Same company as - - 04-JUL-2001 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
Bearer Shareholder 29-SEP-2001 13-NOV-2001 Panama Papers
IAP Nominees Limited, Br, Shareholder 13-OCT-2008 - Panama Papers
The Metropolitan Trust ex Inverness Shareholder 29-AUG-2006 - Panama Papers
Proficient Park Shareholder 13-OCT-2008 - Panama Papers
The Metropolitian Trust/Surata Ltd. Shareholder 13-NOV-2001 - Panama Papers
Philip Walter Brunner Beneficiary - - Panama Papers
Andreas Wilhelm Isenschmid Beneficiary - - Panama Papers
IAP Trustees Limited Shareholder 13-OCT-2008 - Panama Papers

Intermediary (1)


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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