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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NOBLE TRUST COMPANY AG

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 (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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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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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