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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Trident Nominees Limited

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FUSION TRADING LIMITED Shareholder 18-JUL-2005 16-NOV-2009 18-JUL-2005 British Virgin Islands Active Panama Papers
CAMSVILLE HOLDINGS LIMITED Shareholder 15-SEP-2005 04-OCT-2013 15-MAR-1999 British Virgin Islands Active Panama Papers
SARAF PROPERTIES CORP. Shareholder 15-SEP-2005 04-OCT-2013 19-MAY-1993 British Virgin Islands Active Panama Papers

Address (1)

Data From
11 BATH STREET; ST HELIER; JERSEY JE2 4ST 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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