Intermediary:

HSBC TRUSTEE (ISLE OF MAN) LIMITED 2

Linked countries:

Isle of Man

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (25)

	Role	Incorporation	Jurisdiction	Status	Data From
CHICCO TRADING LIMITED	Intermediary	15-JAN-1999	British Virgin Islands	Defaulted	Panama Papers
CALPA RESOURCES LIMITED	Intermediary	23-SEP-1999	British Virgin Islands	Defaulted	Panama Papers
FUTURES DEVELOPMENT AND MANAGEMENT LIMITED	Intermediary	14-JAN-1999	British Virgin Islands	Dissolved	Panama Papers
PITA OVERSEAS LIMITED	Intermediary	24-DEC-1999	British Virgin Islands	Defaulted	Panama Papers
SOMERDALE ENTERPRISES INC.	Intermediary	19-SEP-1997	British Virgin Islands	Dissolved	Panama Papers
ROHEN ENTERPRISES ASSETS INC.	Intermediary	14-SEP-2004	British Virgin Islands	Defaulted	Panama Papers
SLOANE MANAGEMENT HOLDINGS LIMITED	Intermediary	20-APR-2005	British Virgin Islands	Defaulted	Panama Papers
SORT LINK INC.	Intermediary	15-APR-2002	British Virgin Islands	Defaulted	Panama Papers
GENERI GATE LIMITED	Intermediary	15-JAN-2003	British Virgin Islands	Defaulted	Panama Papers
PALE MIST HOLDINGS INC.	Intermediary	29-AUG-2002	British Virgin Islands	Dissolved	Panama Papers
S N Y LIMITED	Intermediary	13-MAY-1999	British Virgin Islands	Defaulted	Panama Papers
ADAMO INCORPORATED	Intermediary	02-JAN-2001	British Virgin Islands	Defaulted	Panama Papers
MARINE AQUATIC RESOURCES AND SERVICES LIMITED	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
TOP GRADE DEVELOPMENTS LIMITED	Intermediary	09-NOV-2001	British Virgin Islands	Dissolved	Panama Papers
PERMISE LIMITED	Intermediary	10-JUL-2001	British Virgin Islands	Defaulted	Panama Papers
TOTAL MANAGED DELIVERY INTERNATIONAL LIMITED	Intermediary	24-DEC-1999	British Virgin Islands	Defaulted	Panama Papers
GUILD FOODS LTD.	Intermediary	13-MAY-1999	British Virgin Islands	Defaulted	Panama Papers
KINGSCROFT LIMITED	Intermediary	15-NOV-1996	British Virgin Islands	Inactivated	Panama Papers
TREASURE TEAM ASSOCIATION INC.	Intermediary	29-OCT-2001	British Virgin Islands	Dissolved	Panama Papers
DAYNELLE LIMITED	Intermediary	13-FEB-2006	British Virgin Islands	Changed agent	Panama Papers

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Mossack Fonseca

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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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