The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

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

Officer

Role From To Data From
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
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

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.

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.