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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

THE GENERAL TRUST COMPANY S.A.

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Jade Gallery Limited Shareholder 13-MAY-2005 16-AUG-2011 13-MAY-2005 British Virgin Islands Changed agent Panama Papers
POWERFUL CORPORATION Shareholder 01-JUL-2003 16-AUG-2011 11-JUN-1992 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
c/o Landmark Management Limited S.A.M.; 17 Avenue de la Costa; B.P. 167; MC98004; Monaco Cedex; Monaco 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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