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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHIMEL TRUSTEE COMPANY LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KIRWYN PROPERTIES LIMITED Shareholder 03-MAR-2000 26-JUN-2002 09-FEB-2000 Bahamas Defaulted Panama Papers
ELGAR PROPERTIES LIMITED Shareholder 09-MAR-1998 17-OCT-2002 27-FEB-1998 British Virgin Islands Changed agent Panama Papers
RICHVALE ENTERPRISES LIMITED Shareholder 11-MAY-1999 29-JUN-2001 11-MAY-1999 British Virgin Islands Defaulted Panama Papers
RICHVALE ENTERPRISES LIMITED Shareholder 29-JUN-2001 14-OCT-2003 11-MAY-1999 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
CALISTA HOUSE LEWIS STREET ST. HELIER JERSEY JE2 3PB 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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