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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TRIDENT TRUST COMPANY (GUERNSEY) LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (108)

Role Incorporation Jurisdiction Status Data From
SHIPYARD LIMITED Intermediary 11-JUL-1995 British Virgin Islands Changed agent Panama Papers
ROUSTEL S.A. Intermediary 20-MAR-1987 Panama Defaulted Panama Papers
VITOIL LIMITED Intermediary 24-AUG-1995 British Virgin Islands Inactivated Panama Papers
CONSTRUCTION MANAGEMENT INTERNATIONAL LIMITED Intermediary 22-NOV-1994 British Virgin Islands Changed agent Panama Papers
FINVER LIMITED Intermediary 26-OCT-1995 British Virgin Islands Changed agent Panama Papers
SWIFT ASSOCIATES GROUP LIMITED Intermediary 26-SEP-1995 British Virgin Islands Inactivated Panama Papers
BILLMARCH INTERNATIONAL LIMITED Intermediary 13-JAN-1995 British Virgin Islands Defaulted Panama Papers
PENBRIDGE INVESTMENTS S.A. Intermediary 16-JUL-1986 Panama Dissolved Panama Papers
HOUGUE INVESTMENTS LIMITED Intermediary 13-FEB-1995 British Virgin Islands Inactivated Panama Papers
KILEY PROPERTIES LIMITED Intermediary 26-SEP-1991 British Virgin Islands Changed agent Panama Papers
GEOKART GULF LIMITED Intermediary 01-SEP-1992 British Virgin Islands Defaulted Panama Papers
AMOFERT LIMITED Intermediary 28-MAR-1994 British Virgin Islands Changed agent Panama Papers
SVL HOLDINGS S.A. Intermediary 14-FEB-1994 British Virgin Islands Changed agent Panama Papers
RUSOIL INTERNATIONAL LIMITED Intermediary 17-JUN-1994 British Virgin Islands Changed agent Panama Papers
KENTRON MANAGEMENT LIMITED Intermediary 06-SEP-1994 British Virgin Islands Changed agent Panama Papers
TRANSGLOBAL TRADE MANAGERS LIMITED Intermediary 13-DEC-1994 British Virgin Islands Changed agent Panama Papers
DRYDON INTERNATIONAL LIMITED Intermediary 28-SEP-1993 British Virgin Islands Changed agent Panama Papers
BALTIC DEVELOPMENTS LTD. Intermediary 07-JAN-1991 British Virgin Islands Defaulted Panama Papers
QUARRY HOLDINGS LIMITED Intermediary 26-APR-1995 British Virgin Islands Changed agent Panama Papers
FRENCH CHAMPAGNE INVESTMENTS S.A. Intermediary 26-OCT-1995 British Virgin Islands Changed agent Panama Papers
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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