Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

FINSBURY TRUST & CORPORATE SERVICES LIMITED

  • Connected to 56 entities
Note: In the Mossack Fonseca database received by ICIJ, Maurice Perera and Amanda Marsh appear as beneficial owners of Worthlen Finance Limited. Maurice Perera told ICIJ that he and Amanda Marsh are not beneficial owners of the company. He said they work for Finsbury Trust and Corporate Services Limited, a corporate service provider in Gibraltar that managed Worthlen. Perera provided a letter signed by a Mossack Fonseca representative that states “according to records updated by our client on June 9, 2016 neither Mr. Maurice Perera nor Mrs. Amanda Marsh are the ultimate beneficial owner of the company. Mr. Marcel Benhamou, French citizen with address: 41, T. Tabidze Str. Apt 8, 0162, Tbilisi, Georgia is the ultimate beneficial owner of the company.” (Note updated on August 25th and November 29th, 2016 and visualization updated on November 8th and 29th, 2016).

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AL-TUWAIJRI INVESTMENTS CO. INC. Intermediary 30-JUN-1983 Panama Dissolved Panama Papers
APEX INTERNATIONAL GROUP S.A. Intermediary 27-APR-2005 Panama Dissolved Panama Papers
Belmont Terrace Limited Intermediary 10-JAN-2012 British Virgin Islands Inactivated Panama Papers
CROSS ASSET CORPORATION Intermediary 04-JAN-2010 Panama Active Panama Papers
Clintonville Holdings Limited Intermediary 11-MAY-2009 British Virgin Islands Defaulted Panama Papers
DRAGONARA HOLDINGS INC. Intermediary 08-FEB-1988 Panama Active Panama Papers
FAIRFIELD CAPITAL CORPORATION Intermediary 09-FEB-1988 Panama Active Panama Papers
FRAMLINGHAM HOLDINGS INC. Intermediary 28-JAN-1987 Panama In transition Panama Papers
Fort Valley Global Ltd Intermediary 12-JAN-2012 British Virgin Islands Defaulted Panama Papers
GALPAN INTERNATIONAL S.A. Intermediary 13-SEP-2010 Panama Active Panama Papers
GRENOCK OVERSEAS S.A. Intermediary 12-JUL-2010 Panama Active Panama Papers
Hilltown Properties Limited Intermediary 07-MAR-2012 British Virgin Islands Active Panama Papers
LANDWELL HOLDINGS INC. Intermediary 10-MAY-2005 Panama Active Panama Papers
LIBERATION SERVICES LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
Landown Holdings Limited Intermediary 04-NOV-2011 British Virgin Islands Defaulted Panama Papers
ROSAMOND PROPERTIES LIMITED Intermediary 05-JUN-2002 British Virgin Islands Defaulted Panama Papers
S.I.P. PROPERTY INVESTMENT CO. S.A. Intermediary 09-DEC-2005 Panama Changed agent Panama Papers
TRADE POINT SYSTEMS INC. Intermediary 09-JUL-2004 Panama Active Panama Papers
TRAVERS TRADING S.A. Intermediary 04-JAN-2010 Panama Defaulted Panama Papers
TROCADA INVESTMENTS LIMITED Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
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