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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LION TRUST COMPANY LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
F.E.S. INVESTMENT INC. Shareholder 30-JUN-2005 - 29-MAR-2001 British Virgin Islands Dissolved Panama Papers
MARCROSS FINANCE LIMITED Shareholder 30-JUN-2005 - 19-AUG-1996 British Virgin Islands Defaulted Panama Papers
BELLTIME LIMITED Shareholder 30-JUN-2005 - 13-MAR-2002 British Virgin Islands Defaulted Panama Papers
WALSHINGHAM PROPERTIES LIMITED Shareholder 30-JUN-2005 - 19-OCT-1988 British Virgin Islands Dissolved Panama Papers
MALABAR INTERNATIONAL LIMITED Shareholder 31-MAY-2001 15-APR-2009 07-MAY-1998 Bahamas Active Panama Papers

Address (1)

Data From
3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS 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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