Intermediary:

NOBLE TRUST COMPANY LTD

Linked countries:

Guernsey, United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (27)

	Role	Incorporation	Jurisdiction	Status	Data From
Valley Wing Holdings Limited	Intermediary	27-MAY-2010	British Anguilla	Discontinued	Panama Papers
Jacala Holdings Limited	Intermediary	05-MAR-2014	British Anguilla	Defaulted	Panama Papers
Core Holdings Limited	Intermediary	28-JUN-2013	British Anguilla	Trash company	Panama Papers
KARISMA CONSULTANCY LIMITED	Intermediary	01-JUL-2004	British Virgin Islands	Active	Panama Papers
RUBY ASSOCIATION LIMITED	Intermediary	01-JUL-2004	British Virgin Islands	Active	Panama Papers
Spike Holdings Limited	Intermediary	15-NOV-2013	British Anguilla	Active	Panama Papers
Hamble Investments Limited	Intermediary	06-AUG-2012	British Anguilla	Active	Panama Papers
Blue Lilies Limited	Intermediary	14-FEB-2008	British Anguilla	Discontinued	Panama Papers
Rock Pocket Limited	Intermediary	21-OCT-2008	British Anguilla	Discontinued	Panama Papers
George Meursault Limited	Intermediary	01-APR-2014	British Anguilla	Discontinued	Panama Papers
Perpetual Investments Limited	Intermediary	28-SEP-2006	British Anguilla	Discontinued	Panama Papers
Bushman Limited	Intermediary	20-DEC-2007	British Anguilla	Discontinued	Panama Papers
STALAGMITE LIMITED	Intermediary	12-SEP-2005	British Virgin Islands	Active	Panama Papers
Merchant Holdings Limited	Intermediary	26-JUN-2013	British Anguilla	Discontinued	Panama Papers
Longacre Limited	Intermediary	04-JUN-2007	British Anguilla	Discontinued	Panama Papers
LEIGHWOOD LIMITED	Intermediary	02-MAR-2015	Cyprus	Active	Panama Papers
Citrus Holdings (B.V.I.) Limited	Intermediary	01-SEP-2006	British Virgin Islands	Active	Panama Papers
AU JARDIN LIMITED	Intermediary	24-MAR-2006	British Virgin Islands	Active	Panama Papers
Orchard Communications Limited	Intermediary	18-MAR-2010	British Anguilla	Discontinued	Panama Papers
A1 Transfers Limited	Intermediary	14-FEB-2008	British Anguilla	Discontinued	Panama Papers

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Panama Papers

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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