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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ECS International Trustees (Gibraltar) Limited

The Panama Papers data is current through 2015
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Strident Limited Shareholder 04-FEB-2005 - 18-JAN-2005 British Virgin Islands Active Panama Papers
NORCROFT TRADING LIMITED Shareholder 02-JUL-2007 - 26-APR-2007 British Virgin Islands Defaulted Panama Papers
BALE INVESTMENTS GROUP LIMITED Shareholder 16-AUG-2011 - 17-SEP-2004 British Virgin Islands Active Panama Papers
CASERNE COMPANY LIMITED Shareholder 04-OCT-2002 - 11-SEP-2002 British Virgin Islands Defaulted Panama Papers
WRESTING ENTERPRISES LIMITED Shareholder 22-JUN-1999 - 03-FEB-1999 British Virgin Islands Dissolved Panama Papers
GREEN GLASS HOLDINGS LIMITED Shareholder 24-APR-2006 - 04-APR-2006 British Virgin Islands Defaulted Panama Papers
CHAMBRAY LIMITED Shareholder 07-APR-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ATTICUS SERVICES LIMITED Shareholder 05-MAY-2000 - 04-JAN-2000 British Virgin Islands Discontinued Panama Papers
WHORALL LIMITED Shareholder 13-APR-2006 - 03-MAR-2006 British Virgin Islands Defaulted Panama Papers
ARCAMEDIA LIMITED Shareholder 15-JUL-2005 - 04-JUL-2005 British Virgin Islands Active Panama Papers
Ads'ere Limited Shareholder 23-JUL-2010 - 16-JUL-2010 British Virgin Islands Active Panama Papers
TAMARY COMPANY LTD. Shareholder 02-JUL-2008 - 22-MAY-2008 British Virgin Islands Defaulted Panama Papers
WHISTLE PROPERTY HOLDINGS LTD Shareholder 24-JAN-2012 06-JAN-2014 03-JAN-2012 British Virgin Islands Active Panama Papers
WEIGHBRIDGE PROPERTIES LTD Shareholder 24-JAN-2012 06-JAN-2014 03-JAN-2012 British Virgin Islands Active Panama Papers
TRANSVERSE LIMITED Shareholder 01-MAR-2005 - 18-JAN-2005 British Virgin Islands Active Panama Papers
BIANNCOL TRADING LIMITED Shareholder 16-JUL-2001 17-SEP-2002 28-MAY-2001 British Virgin Islands Inactivated Panama Papers
Ocean Plaza ManagementLimited Shareholder 06-APR-2010 06-JAN-2014 14-JAN-2010 British Virgin Islands Active Panama Papers
SUPANOVA HOLDINGS LIMITED Shareholder 01-MAR-2005 - 01-FEB-2005 British Virgin Islands Active Panama Papers
CITRICS LTD Shareholder 01-DEC-2011 06-JAN-2014 08-AUG-2011 British Virgin Islands Active Panama Papers
NOIR INVESTMENTS GROUP LIMITED Shareholder 14-MAY-2007 - 25-MAY-2006 British Virgin Islands Defaulted 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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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