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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
QUINPERT INTERNATIONAL S.A. Shareholder 05-JUN-2012 - 05-JUN-2012 British Virgin Islands Active Panama Papers
WAGNER ASSOCIATES COMPANY Shareholder 06-JAN-2010 - 05-JAN-2009 Seychelles Active Panama Papers
FUTURE SUN HOLDINGS INC. Shareholder 17-OCT-2007 - 20-MAY-2005 British Virgin Islands Active Panama Papers
TAMWEEN INTERNATIONAL CORP. Shareholder 26-JAN-2009 30-MAR-2009 02-JAN-2009 British Virgin Islands Active Panama Papers
KEYZONE INVESTMENT LIMITED Shareholder 11-NOV-2014 - 02-MAY-2006 Seychelles Active Panama Papers
BELLVILLE INTERNATIONAL LTD. Shareholder 22-FEB-2010 15-NOV-2010 22-FEB-2010 British Virgin Islands Active Panama Papers
A.M. Imagination Limited Shareholder 26-OCT-2012 - 08-MAR-2001 British Virgin Islands Active Panama Papers
PORTICUS INVESTMENTS LIMITED Shareholder 26-OCT-2012 26-OCT-2012 30-AUG-1995 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
TRUSTONE NOMINEES LIMITED Similar name and address as - - Panama Papers
TRUSTONE NOMINEES LIMITED Similar name and address as - - Panama Papers
TRUSTONE NOMINEES LIMITED Similar name and address as - - Panama Papers
TRUSTONE NOMINEES LIMITED Similar name and address as - - Panama Papers
TRUSTONE NOMINEE LIMITED Similar name and address as - - Panama Papers
TRUSTONE NOMINEES LIMITED Similar name and address as - - Panama Papers
TRUSTONE NOMINEES LIMITED Similar name and address as - - Panama Papers

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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