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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED

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

Connections:

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

Entity (323)

Role Incorporation Jurisdiction Status Data From
GATICO S.A. Intermediary 28-SEP-1989 Panama Inactivated Panama Papers
HOCK INVESTMENTS LIMITED Intermediary 23-APR-1997 British Virgin Islands Changed agent Panama Papers
LOUANN LIMITED Intermediary 19-MAY-2005 British Virgin Islands Changed agent Panama Papers
CARBINDEX INTERNATIONAL S.A. Intermediary 11-SEP-1992 Panama Defaulted Panama Papers
AMKATE INVESTMENTS LIMITED S.A. Intermediary 25-FEB-1987 Panama Inactivated Panama Papers
AWTAD LIMITED Intermediary 31-MAR-2005 British Virgin Islands Changed agent Panama Papers
ROWLAN FINANCE INC. Intermediary 20-OCT-1989 Panama Defaulted Panama Papers
GRANTON INVESTMENTS INC. Intermediary 22-JUL-1982 Panama Dissolved Panama Papers
FOLKLORE INVESTMENTS INC. Intermediary 28-MAR-1989 Panama Defaulted Panama Papers
AIRDRIE INVESTMENTS S.A. Intermediary 13-NOV-1989 Panama Defaulted Panama Papers
UNISPORT FACILITIES INC. Intermediary 04-SEP-1989 Panama Defaulted Panama Papers
GABRIEL TRADING INC. Intermediary 08-MAR-1988 Panama Defaulted Panama Papers
CATALIZADORES INDUSTRIALE S.A. Intermediary 14-AUG-1991 Panama Inactivated Panama Papers
HOTEL HOLDINGS INC. Intermediary 10-AUG-1989 Panama Defaulted Panama Papers
INTERCONTINENTAL PROJECT MANGERS INC. Intermediary 18-JAN-1990 Panama Defaulted Panama Papers
KIRBY ASSOCIATES INC. Intermediary 23-MAY-1988 Panama Defaulted Panama Papers
AGROCIN INC. Intermediary 23-JUL-1990 Panama Defaulted Panama Papers
CASPEL TRADING INC. Intermediary 26-JAN-1989 Panama Defaulted Panama Papers
KAPEKA INC. Intermediary 20-OCT-1989 Panama Defaulted Panama Papers
FORDEL S.A. Intermediary 18-FEB-1998 British Virgin Islands Defaulted 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more