The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Kuxtal Holdings Limited Shareholder 16-SEP-2013 - 16-SEP-2013 Bahamas Changed agent Panama Papers
TREV ASSOCIATES LIMITED Shareholder 31-MAR-2003 - 02-JAN-2003 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
RBC Trustees (CI) Limited Similar name and address as - - Panama Papers
RBC Trustees (CI) Limited Similar name and address as - - Panama Papers

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.

Disclaimer