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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SERPENTINE SECURITIES LIMITED Shareholder 13-OCT-2004 - 18-JUN-2001 British Virgin Islands Changed agent Panama Papers
GUINEA GOLD EXPLORATION LIMITED Shareholder 13-OCT-2004 - 05-JUN-1996 British Virgin Islands Changed agent Panama Papers
ROVESTAR S.A. Shareholder 13-OCT-2004 - 22-FEB-1996 British Virgin Islands Changed agent Panama Papers
INDO AFRICAN INVESTMENTS (UK) LIMITED Shareholder 13-OCT-2004 - 05-SEP-2000 British Virgin Islands Changed agent 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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