Intermediary:

MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED

Linked countries:

Mauritius

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
ALLEGANY INTERNATIONAL INCORPORATED	Intermediary	14-APR-1994	Bahamas	Bad debt account	Panama Papers
REAY MANAGEMENT CORPORATION	Intermediary	14-APR-1994	Bahamas	Bad debt account	Panama Papers
UTILITY VEHICLE TRADERS LTD.	Intermediary	25-JUL-1994	Bahamas	Bad debt account	Panama Papers
CASTEEN HOLDINGS INCORPORATED	Intermediary	14-APR-1994	Bahamas	Bad debt account	Panama Papers
MAY FOREST LIMITED	Intermediary	04-AUG-2006	British Virgin Islands	Defaulted	Panama Papers
REVOLUTION ! ENTERPRISES LTD.	Intermediary	22-MAR-2005	British Virgin Islands	Active	Panama Papers
Trade One Limited	Intermediary	16-MAY-2007	British Virgin Islands	Active	Panama Papers
BROAD BRACKEN LIMITED	Intermediary	04-JUL-2006	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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