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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Trumanx Company Ltd.

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FRISONE ARGENT PROPERTIES MANAGEMENT LTD. Shareholder 19-JUN-2003 - 24-FEB-2000 British Virgin Islands Dissolved Panama Papers
REGENT GARDEN MANAGEMENT S.A. Shareholder 19-JUN-2003 02-JAN-2008 05-MAR-1999 British Virgin Islands Inactivated Panama Papers
VENTURE CAPITAL ASSOCIATES LIMITED Shareholder 19-JUN-2003 27-SEP-2004 30-JUN-1997 British Virgin Islands Dissolved Panama Papers
SUSHILLA MANAGEMENT CORP. Shareholder 19-JUN-2003 02-JAN-2008 02-AUG-2002 British Virgin Islands Inactivated Panama Papers
GREEN PEARL PROPERTIES LIMITED Shareholder 19-JUN-2003 02-JAN-2008 25-SEP-1997 British Virgin Islands Inactivated Panama Papers
MONTBAY LIMITED Shareholder 01-MAR-2004 02-JAN-2008 12-DEC-2000 British Virgin Islands Defaulted Panama Papers
UMESA INVESTMENTS CORP. Shareholder 19-JUN-2003 02-JAN-2008 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
FIVE STARS INVEST CORP. Shareholder 19-JUN-2003 02-JAN-2008 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
CERGALL TRADING LTD. Shareholder 19-JUN-2003 02-JAN-2008 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
CHERELLE INVESTMENTS LIMITED Shareholder 16-JUL-2003 07-DEC-2006 10-APR-2000 British Virgin Islands Active Panama Papers

Address (1)

Data From
16; St Georges Street; Douglas; Isle of Man 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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