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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AIB TRUST COMPANY (JERSEY) LIMITED

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SIKERA OVERSEAS S.A. Shareholder 20-NOV-1987 14-JUN-2000 11-NOV-1987 Panama Active Panama Papers
SANDFORD PROPERTIES LIMITED Shareholder 18-DEC-1991 15-NOV-1991 16-DEC-1991 British Virgin Islands Defaulted Panama Papers
GREENLY LIMITED Shareholder 29-JUN-1990 08-DEC-1997 30-MAY-1990 British Virgin Islands Defaulted Panama Papers
MAGISTRO ENTERPRISES S.A. Shareholder 30-DEC-1988 08-DEC-1997 15-DEC-1988 Panama Defaulted Panama Papers

Officer (1)

Role From To Data From
AIB TRUST COMPANY (JERSEY) LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
AIB HOUSE GRENVILLE STREET ST HELIER JERSEY. 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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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