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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TREMALT LIMITED Shareholder 04-JUN-2007 - 09-OCT-2000 British Virgin Islands Resigned as agent Panama Papers
TREMALT LIMITED Shareholder 31-OCT-2006 31-OCT-2006 09-OCT-2000 British Virgin Islands Resigned as agent Panama Papers
TREMALT LIMITED Shareholder 07-DEC-2006 07-DEC-2006 09-OCT-2000 British Virgin Islands Resigned as agent Panama Papers
TREMALT LIMITED Shareholder 02-APR-2007 02-APR-2007 09-OCT-2000 British Virgin Islands Resigned as agent Panama Papers

Officer (1)

Role From To Data From
Prairie International Limited Similar name and address as - - Panama Papers

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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