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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CANADIAN TRUST (C.I.) LIMITED

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
FLEXIPHARM HOLDINGS LTD. Shareholder 04-NOV-1999 - 13-OCT-1999 British Virgin Islands Dissolved Panama Papers
CHILWORTH LIMITED Shareholder 18-FEB-1988 - 11-DEC-1987 British Virgin Islands Dissolved Panama Papers
SILVER LINK TRADING LIMITED Shareholder 24-JUL-2000 - 28-SEP-1999 British Virgin Islands Dissolved Panama Papers
SUNBURY PROPERTIES LIMITED Shareholder 27-OCT-1999 - 14-OCT-1999 British Virgin Islands Changed agent Panama Papers
RATAZZI PROPERTIES LIMITED Shareholder 25-APR-2000 11-JUL-2005 01-MAR-2000 British Virgin Islands Changed agent Panama Papers
LUL LIMITED Shareholder 14-FEB-1997 30-MAR-2005 17-JAN-1997 British Virgin Islands Changed agent Panama Papers
TRAFFORD PROPERTIES LIMITED Shareholder 21-SEP-2001 - 05-JUN-1996 British Virgin Islands Dissolved Panama Papers
BANNIS LIMITED Shareholder 19-MAY-1995 04-AUG-2003 23-MAY-1991 British Virgin Islands Changed agent Panama Papers
DEVONBURY INVESTORS LIMITED Shareholder 16-MAR-1994 - 29-JUL-1993 British Virgin Islands Dissolved Panama Papers
ASANTE INVESTMENT HOLDING LTD. Shareholder 14-OCT-1994 14-APR-2000 06-OCT-1994 Bahamas Dissolved Panama Papers
WAVIAN HOLDINGS LIMITED Shareholder 08-NOV-2001 23-JUL-2003 13-MAY-1994 British Virgin Islands Defaulted Panama Papers
CALAMANCO HOLDINGS LIMITED Shareholder 08-NOV-2001 17-JUN-2004 13-MAY-1994 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
CANADIAN TRUST (C.I.) LIMITED Similar name and address as - - Panama Papers
CANADIAN TRUST (C.I) LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR 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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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