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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Trustcorp Limited

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HANFUK INCORPORATED Shareholder 22-SEP-2005 06-MAR-2007 15-APR-1992 British Virgin Islands Active Panama Papers
GOLD BEST HOLDINGS LTD. Shareholder 11-JAN-2005 - 24-FEB-2003 British Virgin Islands Active Panama Papers
GOLD BEST HOLDINGS LTD. Shareholder 01-DEC-2005 - 24-FEB-2003 British Virgin Islands Active Panama Papers

Address (1)

Data From
P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY JE4 8XP; 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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