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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIDECS TRUST COMPANY LIMITED

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (74)

Role From To Incorporation Jurisdiction Status Data From
RUBY ASSOCIATION LIMITED Shareholder 22-JUL-2004 - 01-JUL-2004 British Virgin Islands Active Panama Papers
TOSCANA PARTICIPATIONS LIMITED Shareholder 22-MAR-2006 - 22-MAR-2006 British Virgin Islands Defaulted Panama Papers
CLOVER DEVELOPMENT GROUP LIMITED Shareholder 09-JUN-2004 - 29-JAN-2004 British Virgin Islands Defaulted Panama Papers
KARISMA CONSULTANCY LIMITED Shareholder 22-JUL-2004 - 01-JUL-2004 British Virgin Islands Active Panama Papers
CROSSWINDS DEVELOPMENTS LIMITED Shareholder 11-NOV-2005 - 12-SEP-2005 British Virgin Islands Active Panama Papers
CORMORANT SERVICES LIMITED Shareholder 06-MAY-2004 - 06-MAY-2004 British Virgin Islands Active Panama Papers
ROCK SOLID DEVELOPMENT LIMITED Shareholder 14-APR-2004 - 29-JAN-2004 British Virgin Islands Dissolved Panama Papers
MISURI LIMITED Shareholder 02-JUL-2004 - 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
KASMINA INVESTMENTS LIMITED Shareholder 15-AUG-2002 - 05-JUL-2002 British Virgin Islands Dissolved Panama Papers
GREEN STEEL LIMITED Shareholder 18-FEB-2004 - 29-JAN-2004 British Virgin Islands Defaulted Panama Papers
KATCHOS INVESTMENTS LIMITED Shareholder 26-MAR-2002 - 22-MAR-2002 British Virgin Islands Defaulted Panama Papers
BLUE MARLIN TRADING LIMITED Shareholder 13-MAY-2005 - 23-FEB-2005 British Virgin Islands Active Panama Papers
CHEK O LIMITED Shareholder 22-MAR-2006 - 22-MAR-2006 British Virgin Islands Active Panama Papers
MEDIA DEVELOPMENT LIMITED Shareholder 08-MAR-2004 - 27-FEB-2004 British Virgin Islands Active Panama Papers
ELEMENTARY SERVICES LIMITED Shareholder 11-NOV-2005 - 12-SEP-2005 British Virgin Islands Active Panama Papers
CORAL OVERSEAS GROUP LIMITED Shareholder 02-JUL-2004 - 01-JUL-2004 British Virgin Islands Dissolved Panama Papers
BLUE SPRINGS ASSETS LIMITED Shareholder 26-MAR-2004 - 26-MAR-2004 British Virgin Islands Dissolved Panama Papers
NEYMAR HOLDINGS LIMITED Shareholder 09-JUL-2004 15-DEC-2011 03-JUN-2004 British Virgin Islands Changed agent Panama Papers
HUNTER RECRUIMENT REWARDS LIMITED Shareholder 14-OCT-2003 - 13-OCT-2003 British Virgin Islands Dissolved Panama Papers
SKIES LIMITED Shareholder 05-MAR-2004 - 14-JAN-2004 British Virgin Islands Active 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