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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TREX LIMITED

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
MALKOHA CORPORATED Shareholder 19-JUN-2009 - 19-JUN-2009 Panama Defaulted Panama Papers
SARAMUZA TRADING CORP. Shareholder 16-OCT-2008 - 16-OCT-2008 Panama Defaulted Panama Papers
QUALTINO LIMITED Shareholder 09-NOV-2012 - 09-NOV-2012 British Virgin Islands Active Panama Papers
ULAVET LIMITED Shareholder 22-NOV-2012 - 22-NOV-2012 British Virgin Islands Active Panama Papers
FIERGOD LIMITED Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Active Panama Papers
MENINO CORPORATION Shareholder 16-OCT-2008 08-AUG-2012 16-OCT-2008 Panama Active Panama Papers
WELLIANE LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
ENFIERM LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
SAE ENERGY LTD Shareholder 17-SEP-2012 - 17-SEP-2012 British Virgin Islands Active Panama Papers
NESIKAL LIMITED Shareholder 14-NOV-2012 - 14-NOV-2012 Bahamas Active Panama Papers
Unitex Systems Limited Shareholder 15-OCT-2012 - 28-NOV-2006 British Virgin Islands Dissolved Panama Papers
FOTREAC LIMITED Shareholder 11-DEC-2012 - 11-DEC-2012 Bahamas Active Panama Papers
FELISTER LIMITED Shareholder 09-NOV-2012 28-JUN-2013 09-NOV-2012 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
LIMITED TREX Same name as - - Bahamas Leaks

Address (1)

Data From
SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES Panama Papers

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Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Horacio Cartes

Former President

Sultan bin Khalifa Al Nahyan

Presidential adviser

Ernesto Pérez Balladares

Former President

Pedro Pablo Kuczynski

Former President

Mohammed bin Rashid Al Maktoum

Prime Minister

Manuel Rabelais

Former media minister

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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