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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INTEGRY TRUSTEES SERVICES AG

The Panama Papers data is current through 2015
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GRANCY PROPERTY LIMITED Shareholder 10-SEP-2004 15-DEC-2004 10-SEP-2004 British Virgin Islands Active Panama Papers
REEDLEY HOLDINGS INC. Shareholder 12-DEC-2003 26-APR-2005 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
JACOB HOLDING DEVELOPMENT INC. Shareholder 12-JUL-2004 15-DEC-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
JACKLIN INVESTMENTS LIMITED Shareholder 05-MAY-2004 15-DEC-2004 05-MAY-2004 British Virgin Islands Dissolved Panama Papers
BHASINE SERVICES CORP. Shareholder 12-DEC-2003 19-SEP-2005 07-MAY-2003 British Virgin Islands Active Panama Papers
LANDRETH HOLDINGS S.A. Shareholder 05-JAN-2004 15-DEC-2004 05-JAN-2004 British Virgin Islands Active Panama Papers
SHROEDER CORPORATION Shareholder 12-DEC-2003 15-DEC-2004 10-JUL-2002 British Virgin Islands Active Panama Papers
RENICK INVESTING INC. Shareholder 12-DEC-2003 15-DEC-2004 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
MAVEDENE LIMITED Shareholder 15-JAN-2004 15-DEC-2004 12-MAR-1997 British Virgin Islands Dissolved Panama Papers
FUTURE DEVELOPMENTS CAPITAL INC. Shareholder 12-JUL-2004 15-DEC-2004 12-JUL-2004 British Virgin Islands Active Panama Papers
GINSERLY ASSETS INC. Shareholder 12-DEC-2003 15-DEC-2004 03-JUN-2003 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
INTEGRY TRUSTEES SERVICES AG Similar name and address as - - Panama Papers

Address (1)

Data From
Alpenstrasse 7; 6304 Zug; Switzerland 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