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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEYSIN TRUSTEES LIMITED

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PLAISANT PROPERTY HOLDINGS LTD. Shareholder 26-JUN-2002 07-NOV-2005 06-JUN-2002 British Virgin Islands Active Panama Papers
TITAN WORLDWIDE LIMITED Shareholder 12-JAN-1995 - 12-JAN-1995 British Virgin Islands In transition Panama Papers

Address (1)

Data From
LISTER HOUSE; THE PARADE ST. HELIER; JERSEY CHANNEL ISLANDS 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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