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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

REVIS TRUST COMPANY LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
LOMZA CAPITAL CORP. Shareholder 24-NOV-2004 - 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
PUGET HOLDINGS LTD. Shareholder 24-NOV-2004 - 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
LAVERAN INVESTING CORP. Shareholder 24-NOV-2004 - 03-JAN-2001 British Virgin Islands Inactivated Panama Papers
ROCHEFORT CAPITAL INC. Shareholder 24-NOV-2004 - 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
ROSEBURG INVESTING CORP. Shareholder 24-NOV-2004 - 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
SEYSELL INVESTMENT INC. Shareholder 24-NOV-2004 - 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
BOYER INVESTING LTD. Shareholder 24-NOV-2004 - 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
LEYTE CORPORATION Shareholder 24-NOV-2004 - 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
LAVINIA TRADING INC. Shareholder 24-NOV-2004 - 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
DIADA INVESTING LTD. Shareholder 24-NOV-2004 - 03-JAN-2001 British Virgin Islands Inactivated Panama Papers
MESSANA INVESTING LTD. Shareholder 24-NOV-2004 - 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
RESINER FINANCE INC. Shareholder 24-NOV-2004 - 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
BYTON HOLDINGS CORP. Shareholder 24-NOV-2004 - 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
BALLENY FINANCE CORP. Shareholder 24-NOV-2004 - 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
WILKES EXPORT CORP. Shareholder 24-NOV-2004 - 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
AKOL INVESTING INC. Shareholder 24-NOV-2004 - 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
ANKARA PROPERTIES INC. Shareholder 24-NOV-2004 - 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
TRUMBLE BUSINESS CORP. Shareholder 24-NOV-2004 - 02-NOV-2000 British Virgin Islands Inactivated Panama Papers
YERINGTON LIMITED Shareholder 24-NOV-2004 - 08-NOV-2000 British Virgin Islands Inactivated Panama Papers
MILARA MANAGEMENT INC. Shareholder 24-NOV-2004 - 08-NOV-2000 British Virgin Islands Inactivated 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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