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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EUROPLAN TRUST COMPANY LIMITED

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SKYRON VENTURES LIMITED Shareholder 21-JUL-2003 - 07-JAN-2000 Bahamas Defaulted Panama Papers
KEYSBURG INTERNATIONAL LIMITED Shareholder 17-AUG-2004 06-NOV-2008 09-AUG-2004 British Virgin Islands Inactivated Panama Papers
KALDORA COMPANY LIMITED Shareholder 18-JUN-2004 15-DEC-2004 12-MAY-2004 British Virgin Islands Changed agent Panama Papers

Officer (1)

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

Address (1)

Data From
LISTER HOUSE; THE PARADE; ST. HELIER; JERSEY; JE2 3QQ 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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