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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WESTMINSTER TRUST COMPANY (BVI) LIMITED

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LANDY ENTERPRISES LTD. Shareholder 04-DEC-2006 - 20-SEP-2006 British Virgin Islands Changed agent Panama Papers
COBURN SECURITIES LIMITED Shareholder 06-MAR-2006 - 24-FEB-2006 British Virgin Islands Changed agent Panama Papers
BERKELEY FINANCE GROUP LIMITED Shareholder 29-JAN-1997 - 21-JAN-1997 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
PO Box 279 St. Helier Jersey 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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