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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

COTILLION TRUST COMPANY LIMITED

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INTER-FINANCE HOLDINGS LIMITED Shareholder 30-APR-1999 11-JUN-2003 30-APR-1999 British Virgin Islands Defaulted Panama Papers
WILKINSON INVESTMENTS LIMITED Shareholder 20-MAR-1992 28-SEP-2007 03-JAN-1992 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
47 - 49 La Motte Street; St Helier; Jersey JE4 8XR 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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