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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE LIPPIZANA TRUST

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LIPPIZANER INTERNATIONAL GROUP S.A. Shareholder 03-MAR-2005 - 15-NOV-2001 British Virgin Islands Active Panama Papers

Officer (19)

Role From To Data From
NORTH ATLANTIC TRUST COMAPNY LTD. AS TRUSTEE THE ODOLINA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CORINTHIAN TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE POLYGON TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANYLTD. AS TRUSTEE THE VIVIANE TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ZEBULON TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ROSSALONA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NIRVANA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BERNINA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PALETTE TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SAVANA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BNCL TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NATALIA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SILVA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE YUCA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE DAWN TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE TAIM TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SABA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE VAL TRUST Similar name and address as - - Panama Papers

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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