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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KINGSTON TRUSTEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Trumpet Services Limited Shareholder 04-SEP-2003 21-OCT-2009 27-JAN-1998 British Virgin Islands Active Panama Papers
Cejofam Inc Shareholder 16-SEP-1991 14-OCT-1996 31-JUL-1991 British Virgin Islands Active Panama Papers
Scimitar Investment Holdings Limited Shareholder 29-NOV-2005 23-OCT-2009 01-SEP-1998 British Virgin Islands Active Panama Papers
Scimitar Investment Holdings Limited Shareholder 02-OCT-1998 05-FEB-2004 01-SEP-1998 British Virgin Islands Active Panama Papers
RAPIER INVESTMENT HOLDINGS LIMITED Shareholder 05-FEB-2004 30-NOV-2009 01-SEP-1998 British Virgin Islands Active Panama Papers
RAPIER INVESTMENT HOLDINGS LIMITED Shareholder 01-OCT-1998 05-FEB-2004 01-SEP-1998 British Virgin Islands Active Panama Papers
RAPIER INVESTMENT HOLDINGS LIMITED Shareholder 29-NOV-2005 30-NOV-2009 01-SEP-1998 British Virgin Islands Active Panama Papers

Address (1)

Data From
Suite 5A; Hirzel Court; St Peter Port; Guernsey; GY1 2NN 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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