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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ROYAL FIDUCIARY GROUP LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LAUREN ASSOCIATES LIMITED Shareholder 05-NOV-2003 01-JUL-2004 09-OCT-2003 British Virgin Islands Defaulted Panama Papers
CFI LIMITED Shareholder 24-JUL-2000 - 24-MAY-2000 Bahamas Defaulted Panama Papers
SQUAREMILE ESTATES OVERSEAS LTD. Shareholder 15-DEC-2003 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
TIGER LIKE ASSOCIATES LIMITED Shareholder 20-SEP-2002 31-DEC-2002 22-AUG-1997 British Virgin Islands Active Panama Papers
CRUSADER INTERNATIONAL INC Shareholder 30-OCT-2001 21-NOV-2005 23-JUL-1998 Bahamas Active Panama Papers
KISKADEE INTERNATIONAL LIMITED Shareholder 30-SEP-1999 04-JUN-2001 07-MAY-1998 Bahamas Active Panama Papers
KISKADEE INTERNATIONAL LIMITED Shareholder 04-JUN-2001 15-APR-2009 07-MAY-1998 Bahamas Active Panama Papers

Officer (3)

Role From To Data From
ROYAL FIDUCIARY GROUP LIMITED Similar name and address as - - Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Similar name and address as - - Panama Papers
ROYAL FIDUCIARY GROUP LTD Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY 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