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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

VIRTUS TRUST LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Puneet International Limited Shareholder 31-OCT-2014 07-MAY-2015 14-SEP-2011 British Virgin Islands Active Panama Papers
Puneet International Limited Shareholder 07-MAY-2015 - 14-SEP-2011 British Virgin Islands Active Panama Papers
Constellation International Ltd Shareholder 05-DEC-2011 06-DEC-2011 22-AUG-2005 British Virgin Islands Dissolved Panama Papers
Constellation International Ltd Shareholder 19-JAN-2012 - 22-AUG-2005 British Virgin Islands Dissolved Panama Papers
Constellation International Ltd Shareholder 25-NOV-2011 06-DEC-2011 22-AUG-2005 British Virgin Islands Dissolved Panama Papers
STAVAN HOLDINGS LTD Shareholder 10-SEP-2014 22-OCT-2014 16-NOV-1989 British Virgin Islands Active Panama Papers
STAVAN HOLDINGS LTD Shareholder 05-DEC-2014 - 16-NOV-1989 British Virgin Islands Active Panama Papers
STAVAN HOLDINGS LTD Shareholder 22-OCT-2014 05-DEC-2014 16-NOV-1989 British Virgin Islands Active Panama Papers
EQUINOX GLOBAL LTD Shareholder 31-DEC-2008 - 22-AUG-2005 British Virgin Islands Dissolved Panama Papers
EQUINOX GLOBAL LTD Shareholder 08-DEC-2011 31-MAY-2013 22-AUG-2005 British Virgin Islands Dissolved Panama Papers
EQUINOX GLOBAL LTD Shareholder 09-DEC-2011 25-JUN-2013 22-AUG-2005 British Virgin Islands Dissolved Panama Papers
EQUINOX GLOBAL LTD Shareholder 31-MAY-2013 - 22-AUG-2005 British Virgin Islands Dissolved Panama Papers
EQUINOX GLOBAL LTD Shareholder 25-JUN-2013 - 22-AUG-2005 British Virgin Islands Dissolved Panama Papers

Officer (4)

Role From To Data From
VIRTUS TRUST LIMITED Similar name and address as - - Panama Papers
VIRTUS TRUST LIMITED Similar name and address as - - Panama Papers
VIRTUS TRUST LIMITED Similar name and address as - - Panama Papers
VIRTUS TRUST LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
BORDEAUX COURT LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR Panama Papers

Explore more from

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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