The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BAOBAB TRUSTEES LIMITED

  • Linked countries:
    Lebanon
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Mendoca Trading Limited Shareholder 02-SEP-2011 - 02-SEP-2011 British Virgin Islands Active Panama Papers
UKCP (EL2) Limited Shareholder 30-AUG-2005 - 12-AUG-2005 British Virgin Islands Active Panama Papers
Jacaranda Wellness Solutions Ltd. Shareholder 25-JUN-2007 - 25-JUN-2007 British Virgin Islands Active Panama Papers
Humphrey Financing Company International Ltd. Shareholder 12-JUL-2007 - 16-MAR-2007 British Virgin Islands Defaulted Panama Papers
Warick Trading Limited Shareholder 07-JUN-2010 07-JUN-2010 27-SEP-2004 British Virgin Islands Active Panama Papers
MONTGOMERY INVESTMENTS SERVICES LTD. Shareholder 07-SEP-2011 08-JAN-2014 04-JUL-2011 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
BAOBAB TRUSTEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland 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.

Download data

Disclaimer