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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Martello Trust Company Ltd

  • 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
LONYA INTERNATIONAL LIMITED Shareholder 24-MAY-2004 05-JUL-2006 07-APR-2004 British Virgin Islands Defaulted Panama Papers
LONYA INTERNATIONAL LIMITED Shareholder 07-APR-2004 05-JUL-2006 07-APR-2004 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
Martello Trust Company Ltd Similar name and address as - - Panama Papers
Martello Trust Company Ltd Similar name and address as - - Panama Papers
Martello Trust Company Ltd Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. Box 27 Augres House; 16 Dumaresq Street; St Helier; Jershey; JE4 9NN 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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