Intermediary:

FIDUX TRUST COMPANY LTD

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
JBC LIMITED	Intermediary	15-APR-1997	Bahamas	Defaulted	Panama Papers
ATHERFIELDS LIMITED	Intermediary	04-JAN-2005	British Virgin Islands	Defaulted	Panama Papers
Hoshen Limited	Intermediary	18-JAN-2010	British Virgin Islands	Active	Panama Papers
Rawasi Investing Group Limited	Intermediary	23-JUN-2009	British Virgin Islands	Defaulted	Panama Papers
BARTONVILLE LIMITED	Intermediary	04-MAR-2005	British Virgin Islands	Defaulted	Panama Papers
AUSTELLA LIMITED	Intermediary	19-MAR-2004	British Virgin Islands	Active	Panama Papers
W Capital Associates Ltd.	Intermediary	17-FEB-2009	British Virgin Islands	Defaulted	Panama Papers
ATLANTIC CAPITAL FUNDING LTD.	Intermediary	13-JUL-1998	Bahamas	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database