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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIMAN TRUSTEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Pelhams Assets Limited Shareholder 08-APR-2013 - 08-MAR-2006 British Virgin Islands Active Panama Papers
WALCOTT RESOURCES LIMITED Shareholder 28-NOV-2012 - 21-OCT-2008 British Virgin Islands Active Panama Papers
RISALA ASSETS LIMITED Shareholder 11-SEP-2013 - 06-SEP-2013 British Virgin Islands Active Panama Papers
SAPETA LIMITED Shareholder 01-DEC-2014 - 26-APR-2007 British Virgin Islands Defaulted Panama Papers
DUNSANDEL S.A. Shareholder 23-JUN-2014 - 07-MAR-2011 Seychelles Active Panama Papers
AU LAIT LIMITED Shareholder 28-NOV-2012 - 05-APR-2006 Bahamas Active Panama Papers
BRIVELLE CORPORATION Shareholder 20-JUN-2014 - 10-AUG-2004 Bahamas Active Panama Papers
MEISHAN LIMITED Shareholder 26-AUG-2014 - 02-JAN-2008 Bahamas Active Panama Papers
VILLA POSEIDON LIMITED Shareholder 23-JAN-2015 - 27-FEB-1992 Bahamas Active Panama Papers
LANIS LIMITED Shareholder 26-AUG-2014 - 04-JAN-1999 Bahamas Active Panama Papers
OFFSHORE INDUSTRIALS LIMITED Shareholder 26-AUG-2014 - 23-OCT-1997 Bahamas Active Panama Papers
AVOCET HOLDINGS LIMITED Shareholder 28-NOV-2012 - 26-FEB-1992 Bahamas Defaulted Panama Papers
SPRING BAY TRADING LIMITED Shareholder 28-NOV-2012 - 25-MAY-1999 Bahamas Active Panama Papers
BEULAH LIMITED Shareholder 28-NOV-2012 - 24-JUN-1997 Bahamas Defaulted Panama Papers
JACARANDA HOLDINGS LIMITED Shareholder 28-NOV-2012 - 16-JUN-1993 Bahamas Defaulted Panama Papers
ANTARES INVESTMENTS LIMITED Shareholder 28-NOV-2012 - 17-MAY-1993 Bahamas Active Panama Papers
BRAYDON LIMITED Shareholder 13-JUN-2014 - 18-AUG-1998 Bahamas Active Panama Papers
DONTREE MANAGEMENT LIMITED Shareholder 28-JAN-2013 - 14-FEB-1994 Bahamas Active Panama Papers

Officer (6)

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

Address (1)

Data From
Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH 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