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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AWE-INSPIRING LIMITED Shareholder 26-MAR-1997 - 23-JAN-1997 British Virgin Islands Changed agent Panama Papers
ALISHA COMPANY LIMITED Shareholder 12-FEB-1997 09-SEP-2009 27-JAN-1997 British Virgin Islands Active Panama Papers
RAYNOR SERVICES LIMITED Shareholder 21-MAR-2001 17-MAR-2005 01-MAR-2001 British Virgin Islands Changed agent Panama Papers
CAMPUS XXI LIMITED Shareholder 18-OCT-2005 01-DEC-2011 18-OCT-2005 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; 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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