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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EQUITY TRUST

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

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
ISLA GRANDA TRADING INC. Intermediary 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
HI INVESTMENTS LIMITED Intermediary 20-MAR-1989 British Virgin Islands Defaulted Panama Papers
CHANTEL ASSOCIATES LTD. Intermediary 31-MAR-1989 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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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