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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INDEPENDENT GUARDIAN TRUSTEES LTD

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Titanium Investments Limited Shareholder 15-AUG-2014 - 15-AUG-2014 Samoa Active Panama Papers
Wingman Sports Solutions (Pty) Ltd Shareholder 01-APR-2015 - 01-APR-2015 Samoa Active Panama Papers
Baobab Holdings Ltd Shareholder 20-JUN-2012 - 20-JUN-2012 Samoa Active Panama Papers
IGT Finance Ltd Shareholder 06-MAR-2015 - 06-MAR-2015 Samoa Active Panama Papers
Bridgecap Limited Shareholder 12-AUG-2014 - 12-AUG-2014 Samoa Active Panama Papers
African Development and Advertising Corporation Ltd Shareholder 17-NOV-2014 - 17-NOV-2014 Samoa Active Panama Papers
MEMORIES OF PARADISE OVERSEAS LIMITED Shareholder 08-NOV-2012 - 04-DEC-2006 British Virgin Islands Active Panama Papers
SUNBLAZE INVESTMENT HOLDINGS INCORPORATED Shareholder 24-NOV-2010 - 05-FEB-2009 Samoa Active Panama Papers
OIL SERVICES HOLDINGS S.A. Shareholder 01-DEC-2010 - 17-JAN-2007 Samoa Active Panama Papers
ALLOY GREEN INTERNATIONAL LIMITED Shareholder 28-OCT-2011 - 11-MAR-2012 Samoa Active Panama Papers
ALLOY GREEN INTERNATIONAL LIMITED Shareholder 06-SEP-2010 - 11-MAR-2012 Samoa Active Panama Papers
ALLOY GREEN INTERNATIONAL LIMITED Shareholder 06-NOV-2010 - 09-APR-2009 Seychelles Discontinued Panama Papers
ALLOY GREEN INTERNATIONAL LIMITED Shareholder 28-OCT-2011 - 09-APR-2009 Seychelles Discontinued Panama Papers
ZOFIS INVEST CORP. Shareholder 10-JUN-2015 - 19-AUG-1997 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
INDEPENDENT GUARDIAN TRUSTEES LTD. Similar name and address as - - Panama Papers
INDEPENDENT GUARDIAN TRUSTEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. Panama Papers

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Panama Papers
Mossack Fonseca

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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