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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

VIRTUS TRUST LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PALOMA FINANCE LIMITED Shareholder 09-APR-2009 25-NOV-2011 27-FEB-1996 British Virgin Islands Defaulted Panama Papers

Officer (3)

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

Address (1)

Data From
PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 DR 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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