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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MARTELLO TRUST COMPANY LIMITED

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ANNFIELD ESTATES LIMITED Shareholder 24-MAY-2002 31-MAY-2006 09-MAY-2002 British Virgin Islands Defaulted Panama Papers
BRIDGFORD PROPERTY HOLDINGS LTD Shareholder 05-AUG-2004 31-MAY-2006 20-JUL-2004 British Virgin Islands Active Panama Papers
BENTWATERS INVESTMENTS LIMITED Shareholder 03-JUN-2005 31-MAY-2006 10-DEC-1996 British Virgin Islands Active Panama Papers
KEYSE PROPERTIES LIMITED Shareholder 30-MAY-2002 31-MAY-2006 30-MAY-2002 British Virgin Islands Dissolved Panama Papers
CHILLINGHAM INVESTMENTS LIMITED Shareholder 08-OCT-2002 31-MAY-2006 25-SEP-2002 British Virgin Islands Dissolved Panama Papers
AQUA BAY HOLDINGS LIMITED Shareholder 05-JUL-2002 13-JUN-2006 02-JUL-2002 British Virgin Islands Active Panama Papers
COXLAND HOLDINGS LIMITED Shareholder 02-MAY-2003 29-JUN-2006 28-MAR-2003 British Virgin Islands Active Panama Papers
GALAXY SERVICES LIMITED Shareholder 27-MAY-2002 31-MAY-2006 19-JAN-1994 British Virgin Islands Dissolved Panama Papers
LADY'S ISLAND LIMITED Shareholder 17-DEC-1997 27-JUL-2000 08-DEC-1997 Bahamas Defaulted Panama Papers
LADY'S ISLAND LIMITED Shareholder 27-JUL-2000 31-MAY-2006 08-DEC-1997 Bahamas Defaulted Panama Papers

Officer (2)

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

Address (1)

Data From
Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH 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