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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MARTELLO TRUST COMPANY LIMITED

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BROOKLYN INC. Shareholder 18-DEC-2005 - 22-JUN-1995 British Virgin Islands Dissolved Panama Papers
CONSALVO HOLDINGS LIMITED Shareholder 12-DEC-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
TAYCLIFFE HOLDINGS LIMITED Shareholder 14-AUG-2003 31-MAY-2006 14-AUG-2003 British Virgin Islands Defaulted Panama Papers
TRACKON MIDDLE EAST LIMITED Shareholder 15-MAY-2003 31-MAY-2006 15-MAY-2003 British Virgin Islands Dissolved Panama Papers
KEYA PROPERTY HOLDINGS LTD. Shareholder 17-MAR-2004 31-MAY-2006 04-MAR-2004 British Virgin Islands Active Panama Papers
VEVAY MANAGEMENT LIMITED Shareholder 03-MAY-2005 31-MAY-2006 03-MAY-2005 British Virgin Islands Dissolved Panama Papers
DEWDROP PROPERTIES LIMITED Shareholder 10-OCT-1997 31-MAY-2006 06-FEB-1997 British Virgin Islands Active Panama Papers
TOPSTYLE SERVICES LIMITED Shareholder 10-JUN-2003 - 10-JUN-2003 British Virgin Islands Defaulted Panama Papers
LEBEC SERVICES LIMITED Shareholder 04-AUG-2003 - 16-JUL-2003 British Virgin Islands Active Panama Papers
MONNIGATE FINANCE LIMITED Shareholder 31-AUG-2005 31-MAY-2006 22-JUL-2005 British Virgin Islands Defaulted Panama Papers
RIVERWALK PROPERTY HOLDINGS LTD. Shareholder 05-FEB-2003 23-JUN-2006 21-JAN-2003 British Virgin Islands Defaulted Panama Papers
RIVERWALK PROPERTY HOLDINGS (2005) LIMITED Shareholder 09-NOV-2005 23-JUN-2006 02-NOV-2005 British Virgin Islands Defaulted Panama Papers
COSTNER PROPERTIES LIMITED Shareholder 12-AUG-2003 - 06-NOV-1996 British Virgin Islands Dissolved Panama Papers
HOUSE AND PROPERTY VENTURE CAPITAL LIMITED Shareholder 27-NOV-2002 - 23-OCT-1991 British Virgin Islands Dissolved Panama Papers
MARINA ESTATES OVERSEAS LTD. Shareholder 23-APR-2003 31-MAY-2006 06-SEP-2002 British Virgin Islands Defaulted Panama Papers
MARINA ESTATES OVERSEAS LTD. Shareholder 18-SEP-2002 23-APR-2003 06-SEP-2002 British Virgin Islands Defaulted Panama Papers

Officer (2)

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

Address (1)

Data From
NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY 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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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