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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY)

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

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KIMPTON HOLDINGS LIMITED Shareholder 26-MAR-2003 28-MAR-2003 19-MAR-2003 British Virgin Islands Changed agent Panama Papers

Officer (11)

Role From To Data From
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE TO NIKKO PRINCIPAL INVS EBT ( DEFERRED) Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRSUTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED) Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT(ORDINARY SHARES) Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE TO NIKKO PRINCIPAL INVS EBT (DEFERRED) Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OFTHE NIKKO PRINCIPAL INVS EBT ( ORDINARY SHARES) Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (DEFERRED) Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRSUTEES LIMITED AS TRUSTEES OF NIKKO PRINCIPAL INVS EBT (DEFERRED SHARES) Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED) Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD Panama Papers

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Panama Papers
Mossack Fonseca

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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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