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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NERINE TRUST COMPANY LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KNICKLE INTERNATIONAL LIMITED Shareholder 29-JUN-1999 - 18-MAY-1999 British Virgin Islands Relocated in new jurisdiction Panama Papers
Brookfield Development Holdings Limited Shareholder 09-JUL-2002 28-NOV-2006 06-JUN-2002 British Virgin Islands Inactivated Panama Papers
HOXTER LIMITED Shareholder 05-DEC-2000 28-NOV-2006 28-NOV-2000 British Virgin Islands Inactivated Panama Papers
FLUMS SERVICES LIMITED Shareholder 13-NOV-2001 28-NOV-2006 10-APR-2001 British Virgin Islands Defaulted Panama Papers
SOQUEL LIMITED Shareholder 09-DEC-1999 - 14-OCT-1999 British Virgin Islands Changed agent Panama Papers
ALBATE INVESTMENTS LIMITED Shareholder 12-SEP-2001 04-DEC-2002 25-MAY-2001 British Virgin Islands Defaulted Panama Papers
KIMBALL ASSOCIATED INC. Shareholder 11-AUG-2014 - 06-DEC-2006 Panama Active Panama Papers

Officer (2)

Role From To Data From
NERINE TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
NERINE TRUST COMPANY LIMITED2 Similar name and address as - - Panama Papers

Address (1)

Data From
Nerine House; St. Georges Place; St Peter Port; Guernsey GY1 3ZG 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