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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PROMENADE INVESTMENTS LIMITED Shareholder 18-MAR-1994 - 27-OCT-1992 British Virgin Islands Active Panama Papers
SEWARD LIMITED Shareholder 18-MAR-1994 13-APR-2006 07-MAR-1989 British Virgin Islands Changed agent Panama Papers
SEIXAS LIMITED Shareholder 18-MAR-1994 22-OCT-1996 31-MAR-1989 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) 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.

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