Intermediary:

NOBLE TRUST COMPANY AG

Linked countries:

Switzerland

The Panama Papers data is current through 2015

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 (76)

	Role	Incorporation	Jurisdiction	Status	Data From
Billyjean International Ltd.	Intermediary	19-JUN-2012	British Virgin Islands	Defaulted	Panama Papers
La Dana Asset Holdings Limited	Intermediary	20-OCT-2010	British Virgin Islands	Active	Panama Papers
Alfa Prime Holdings Limited	Intermediary	17-JAN-2015	British Anguilla	Active	Panama Papers
Swan Holdings Estate Limited	Intermediary	18-OCT-2011	British Virgin Islands	Active	Panama Papers
Swissmere Holdings Limited	Intermediary	13-OCT-2009	British Virgin Islands	Active	Panama Papers
KINGSMERE HOLDINGS LIMITED	Intermediary	11-MAY-2009	British Virgin Islands	Active	Panama Papers
Al Dabal Asset Holdings Limited	Intermediary	09-AUG-2010	British Virgin Islands	Active	Panama Papers
La Dana Holdings Limited	Intermediary	06-DEC-2010	British Virgin Islands	Defaulted	Panama Papers
DB8 Projects Limited	Intermediary	27-OCT-2012	British Anguilla	Active	Panama Papers
Alhumaidan Limited	Intermediary	11-MAR-2015	British Anguilla	Active	Panama Papers
Padimere Holdings Limited	Intermediary	23-JUN-2009	British Virgin Islands	Defaulted	Panama Papers
Al Dabal Group Limited	Intermediary	18-AUG-2009	British Virgin Islands	Defaulted	Panama Papers
Fern Investments Limited	Intermediary	08-OCT-2007	British Anguilla	Active	Panama Papers
Lamiro Finance Limited	Intermediary	18-JUL-2008	British Virgin Islands	Active	Panama Papers
Goldmere Holdings Limited	Intermediary	27-JUL-2009	British Virgin Islands	Dissolved	Panama Papers
Drombo Investment Ltd.	Intermediary	03-JUL-2008	British Virgin Islands	Active	Panama Papers
Blue Oval Holdings Limited	Intermediary	09-DEC-2010	British Anguilla	Active	Panama Papers
Al AHSA Holdings Limited	Intermediary	03-SEP-2008	British Anguilla	Active	Panama Papers
Formentor Holdings Limited	Intermediary	24-FEB-2011	British Anguilla	Active	Panama Papers
Flamingo Holdings Limited	Intermediary	05-SEP-2011	British Anguilla	Active	Panama Papers

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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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