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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TRINITY FINANCIAL GROUP LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GS Capital Management Limited Shareholder 11-FEB-2009 06-MAR-2009 23-JUN-2008 British Virgin Islands Defaulted Panama Papers
GS Capital Management Limited Shareholder 06-MAR-2009 - 23-JUN-2008 British Virgin Islands Defaulted Panama Papers
GS Capital Management Limited Shareholder 13-JAN-2009 - 23-JUN-2008 British Virgin Islands Defaulted Panama Papers
BROADGATE CAPITAL PARTNERS LIMITED Shareholder 13-JAN-2009 04-JAN-2010 16-JUL-2007 British Virgin Islands Dissolved Panama Papers
BROADGATE CAPITAL PARTNERS LIMITED Shareholder 11-FEB-2009 06-MAR-2009 16-JUL-2007 British Virgin Islands Dissolved Panama Papers
BROADGATE CAPITAL PARTNERS LIMITED Shareholder 06-MAR-2009 04-JAN-2010 16-JUL-2007 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. 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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