The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Europlan Trust Company Limited (ETC)

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TALYN INTERNATIONAL LIMITED Shareholder 28-MAY-1999 09-DEC-2008 13-MAY-1999 British Virgin Islands Active Panama Papers
MASTERFIELD INTERNATIONAL LIMITED Shareholder 07-OCT-2003 15-DEC-2008 16-SEP-2003 British Virgin Islands Dissolved Panama Papers
SYNERGY MATE MANAGEMENT LIMITED Shareholder 30-APR-2007 09-DEC-2008 30-APR-2007 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey Panama Papers

Explore more from

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.

Download data

Disclaimer