Intermediary:

LOUVRE TRUST (SUISSE) SÀRL

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
Vaud Capital Limited	Intermediary	01-JUL-2008	British Virgin Islands	Active	Panama Papers
PEBBLEDASH LIMITED	Intermediary	26-APR-2007	British Virgin Islands	Defaulted	Panama Papers
Green Leaf Trade and Finance Limited	Intermediary	10-JUL-2008	British Virgin Islands	Defaulted	Panama Papers
Bandera Asset Management Limited	Intermediary	21-MAY-2010	British Virgin Islands	Active	Panama Papers
Portinfer Capital Limited	Intermediary	13-MAY-2009	British Virgin Islands	Active	Panama Papers
Fontenelle Holdings Limited	Intermediary	16-JUN-2009	British Virgin Islands	Active	Panama Papers
REINDEER HOLDINGS LIMITED	Intermediary	18-DEC-2007	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database