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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
DESCENTRA INVESTMENTS LIMITED Shareholder 01-OCT-1999 19-NOV-1999 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
TRINITAT LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
CUMULUS CAPITAL CORPORATION LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
COWRIE (SUISSE) CAPITAL CORPORATION LTD. Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
LE ROPOSE LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
DANCE INVESTMENTS CAPITAL LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Active Panama Papers
TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD. Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
DORITO INVESTMENTS LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
LERA INVESTMENTS LIMITED Shareholder 16-SEP-1999 31-MAR-2000 24-AUG-1999 British Virgin Islands Defaulted Panama Papers
LEXUS (SUISSE) CAPITAL CORPORATION LTD. Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
GLOBAL OLIMPUS LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
DILIA MELANNIA CORPORATION LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Active Panama Papers
DARDINA INVESTMENTS LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
LAVINETTE LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
TUSCANCOURT INVESTMENTS LIMITED Shareholder 23-SEP-1999 31-MAR-2000 23-SEP-1999 British Virgin Islands Active Panama Papers
L'VALENCIA LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Inactivated Panama Papers

Officer (5)

Role From To Data From
REA BROTHERS (EXECUTOR & TRUSTEE) COMP0ANY Similar name and address as - - Panama Papers
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY Similar name and address as - - Panama Papers
REA BROTHERS (EXECUTOR& TRUSTEE) COMPANY Similar name and address as - - Panama Papers

Address (1)

Data From
ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND Panama Papers

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Panama Papers
Mossack Fonseca

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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