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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EUROPLAN TRUST COMPANY LIMITED

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
PINATUB INTERNATIONAL LIMITED Shareholder 21-JAN-2008 15-DEC-2008 03-OCT-2007 British Virgin Islands Active Panama Papers
ROBINA OVERSEAS DEVELOPMENTS LTD. Shareholder 11-NOV-2002 24-NOV-2008 02-JUL-2002 British Virgin Islands Dissolved Panama Papers
DAYLE CORPORATION Shareholder 17-AUG-2004 06-NOV-2008 10-AUG-2004 British Virgin Islands Dissolved Panama Papers
COTEFIELD LIMITED Shareholder 13-OCT-2004 - 04-OCT-2004 British Virgin Islands Dissolved Panama Papers
STONELEIGH CORPORATION Shareholder 07-JUL-1997 24-NOV-2008 13-JUN-1997 British Virgin Islands Defaulted Panama Papers
JESTOR LIMITED Shareholder 12-MAR-2001 - 12-JUL-2000 Bahamas Dissolved Panama Papers
ROSLYN MANAGEMENT CONSULTANTS LIMITED Shareholder 11-NOV-2002 24-NOV-2008 12-JUN-2002 British Virgin Islands Active Panama Papers
KAMI ESTATE HOLDINGS LIMITED Shareholder 22-MAY-2008 02-MAR-2009 24-APR-2008 British Virgin Islands Dissolved Panama Papers
DRAXX LIMITED Shareholder 16-OCT-2007 15-DEC-2008 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
PITTOM LIMITED Shareholder 10-MAY-2007 15-DEC-2008 29-MAR-2007 British Virgin Islands Active Panama Papers
JAKE CONSULTANTS LIMITED Shareholder 18-JUN-2004 06-NOV-2008 03-JUN-2004 British Virgin Islands Active Panama Papers
KANTANNA COMPANY LIMITED Shareholder 18-JUN-2004 06-NOV-2008 21-MAY-2004 British Virgin Islands Active Panama Papers
MANDRAKE DEVELOPMENTS LIMITED Shareholder 17-AUG-2007 06-NOV-2008 05-JUL-2007 British Virgin Islands Inactivated Panama Papers
EST GROUP LIMITED Shareholder 11-MAY-2005 06-NOV-2008 30-APR-2004 British Virgin Islands Dissolved Panama Papers
NENA PROPERTIES LIMITED Shareholder 06-NOV-2006 06-NOV-2008 03-MAY-2002 British Virgin Islands Dissolved Panama Papers
AVALON CAPITAL INVESTMENTS LIMITED Shareholder 06-NOV-2006 06-NOV-2008 15-OCT-1998 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ 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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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