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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PHILEAN TRUST COMPANY LIMITED

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Freshapac Limited Shareholder 25-JUN-2008 - 25-JUN-2008 British Virgin Islands Dissolved Panama Papers
Emeritus Properties Limited Shareholder 30-NOV-2009 - 30-NOV-2009 British Virgin Islands Changed agent Panama Papers
ALEIXO COMPANY LIMITED Shareholder 22-JUN-2007 - 26-APR-2007 British Virgin Islands Active Panama Papers
Pangaea Group Holdings Limited Shareholder 25-JUN-2008 - 25-JUN-2008 British Virgin Islands Changed agent Panama Papers
Serpentine Assets Limited Shareholder 14-SEP-2006 - 14-SEP-2006 British Virgin Islands Dissolved Panama Papers
I.D.E. INTERNATIONAL INC. Shareholder 19-FEB-2013 - 29-DEC-1983 Panama Active Panama Papers
Imago Properties Limited Shareholder 28-JUL-2006 - 27-JUL-2006 British Virgin Islands Changed agent Panama Papers
Crowler Holdings Limited Shareholder 25-AUG-2009 - 25-AUG-2009 British Virgin Islands Changed agent Panama Papers
Saxecoburg Gotha Properties Limited Shareholder 27-JUN-2006 - 27-JUN-2006 British Virgin Islands Dissolved Panama Papers
Ninetiseis Beans Limited Shareholder 27-JUN-2006 - 27-JUN-2006 British Virgin Islands Changed agent Panama Papers
Mandelieu Holdings Limited Shareholder 06-DEC-2006 - 29-JUN-2004 British Virgin Islands Changed agent Panama Papers
Prime Trade Finance Corporation Shareholder 02-SEP-2002 - 02-SEP-2002 British Virgin Islands Changed agent Panama Papers
COURLUX HOLDINGS LIMITED Shareholder 24-JAN-2007 - 12-JUL-1999 British Virgin Islands Changed agent Panama Papers
LENVILLE OVERSEAS LIMITED Shareholder 06-DEC-2006 - 04-FEB-1997 British Virgin Islands Active Panama Papers
EURO PROFESSIONAL SERVICES LIMITED Shareholder 14-FEB-2006 18-APR-2006 14-FEB-2006 British Virgin Islands Changed agent Panama Papers

Officer (6)

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

Address (1)

Data From
P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS 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