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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

REDMOUNT TRUST COMPANY LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
COMMUNITY CONSULTANTS LTD. Shareholder 02-MAR-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
FINCHWOOD CORP. Shareholder 18-MAY-2004 - 09-AUG-2006 Samoa Defaulted Panama Papers
KIDS INCORPORATED Shareholder 14-MAY-2004 - 07-AUG-2006 Samoa Defaulted Panama Papers
Meriadoc Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Lorien Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Galadriel Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Gondor Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Pippin Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Valimar Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Taichi Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Gimli Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Silmaril Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Kinsuma Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Redoma Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Celeborn Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Sauron Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Elrond Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Brandir Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Palidos Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers

Officer (1)

Role From To Data From
REDMOUNT TRUST COMPANY LIMITED Similar name and address as - - 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.

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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