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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BAY TRUST INTERNATIONAL LIMITED

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
THE MUKALA HOLDINGS FOUNDATION Intermediary 29-OCT-1998 Panama Defaulted Panama Papers
ALLESTRE CORPORATION Intermediary 05-JUL-2007 British Virgin Islands Active Panama Papers
WELCOMBE ENTERPRISES LIMITED Intermediary 05-JUL-2007 British Virgin Islands Changed agent Panama Papers
THRIFTLODGE LIMITED Intermediary 27-FEB-2007 British Virgin Islands Active Panama Papers
ALTEREGO LIMITED Intermediary 08-APR-2005 British Virgin Islands Changed agent Panama Papers
FIRST RIPLEY LIMITED Intermediary 08-APR-2005 British Virgin Islands Changed agent Panama Papers
RASOTA COMPANY LIMITED Intermediary 05-JUL-2007 British Virgin Islands Changed agent Panama Papers
Route 66 Beverages LLC Intermediary 21-NOV-2012 Wyoming Dissolved Panama Papers
MAYER MANAGEMENT LIMITED Intermediary 15-AUG-2007 British Virgin Islands Active Panama Papers
ROCKBRIDGE PROPERTIES LIMITED Intermediary 03-JAN-2006 British Virgin Islands Active Panama Papers
DUNGOOD LIMITED Intermediary 30-MAY-2001 British Virgin Islands Changed agent Panama Papers
FREEDOM ESTATES LIMITED Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
ELLA MANAGEMENT SERVICES LIMITED Intermediary 28-OCT-2002 British Virgin Islands Changed agent Panama Papers
SOCIÉTÉ MONDIALE LIMITED Intermediary 29-NOV-2006 British Virgin Islands Defaulted Panama Papers
ERUDITUS MANAGEMENT LIMITED Intermediary 23-NOV-2006 British Virgin Islands Active Panama Papers
GOLD BEACH PROPERTY HOLDINGS LTD. Intermediary 03-MAR-2000 British Virgin Islands Active Panama Papers
TERRIDES CORPORATION Intermediary 05-JUL-2007 British Virgin Islands Active Panama Papers
PADIERNA PROPERTY HOLDINGS LTD Intermediary 02-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
DENWOOD PROPERTIES LIMITED Intermediary 04-AUG-2006 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
BAY TRUST INTERNATIONAL LIMITED Similar name and address as - - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

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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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