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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TRUMANX COMPANY LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GAPINVEST S.A. Shareholder 08-APR-2004 - 23-MAY-2003 British Virgin Islands Defaulted Panama Papers
SETON LIMITED Shareholder 16-JUL-2003 - 17-FEB-1997 British Virgin Islands Defaulted Panama Papers
ALEZZ EQUITIES INC. Shareholder 28-NOV-2005 - 23-FEB-2005 British Virgin Islands Defaulted Panama Papers
DANVILLE ASSET MANAGEMENT LTD. Shareholder 08-APR-2004 - 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
CLEARVIEW ASSET MANAGEMENT LIMITED Shareholder 08-APR-2004 02-JAN-2008 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
TINMILL HOLDINGS COMPANY LTD. Shareholder 08-APR-2004 02-JAN-2008 21-AUG-2003 British Virgin Islands Defaulted Panama Papers
PANFIELD MANAGEMENT CORP. Shareholder 01-MAY-2006 02-JAN-2008 16-MAR-2004 British Virgin Islands Active Panama Papers
QUEENSWAY ASSETS MANAGEMENT INC. Shareholder 30-JUL-2004 27-SEP-2004 07-AUG-1997 British Virgin Islands Active Panama Papers
VOLFE LIMITED Shareholder 27-MAR-2001 20-MAR-2007 25-JUL-1994 Bahamas Defaulted Panama Papers
MAU INVESTMENTS LTD. Shareholder 27-MAR-2001 20-MAR-2007 09-JUN-1994 Bahamas Defaulted 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