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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DANSINGTON CORP. Same company as - - 15-DEC-2009 Bahamas - Bahamas Leaks

Officer (11)

Role From To Data From
NATINCO SA Shareholder 02-MAR-2010 10-AUG-2010 Panama Papers
CAPITAL TRUSTEES LIMITED AS TRUEE OF NATINEC TRUST Shareholder 10-AUG-2010 20-AUG-2010 Panama Papers
PICTET OVERSEAS TRUST CORPORATION LIMITED AS TRUSEE OF THE TANGO TRUST Shareholder 20-AUG-2010 04-MAR-2015 Panama Papers
TIA RIVER CORP. Shareholder 11-JAN-2012 04-MAR-2015 Panama Papers
KEESTON CORPORATION AS TRUSTEE OF THE TANGO TRUST Shareholder 04-MAR-2015 20-JUL-2015 Panama Papers
BEXANA CORPORATION AS TRUSTEE OF THE TANGO TRUST Shareholder 04-MAR-2015 20-JUL-2015 Panama Papers
NOMNASS INVESTMENTS CORP. Shareholder 06-JAN-2010 11-JAN-2012 Panama Papers
Mehi River Corp. Shareholder 11-JAN-2012 04-MAR-2015 Panama Papers
NASSNOM INVESTMENTS CORP. Shareholder 06-JAN-2010 11-JAN-2012 Panama Papers
KEESTON CORPORATION Shareholder 20-JUL-2015 - Panama Papers
KEESTON CORPORATION Shareholder 04-MAR-2015 - Panama Papers
BEXANA CORPORATION Shareholder 20-JUL-2015 - Panama Papers
BEXANA CORPORATION Shareholder 04-MAR-2015 - Panama Papers

Intermediary (1)

Status Data From
IFM TRUST S.A. - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more