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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TRAFALGAR NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
VELO HOLDINGS S.A. Shareholder 26-SEP-2000 11-JAN-2001 26-SEP-2000 Bahamas Defaulted Panama Papers
VELO HOLDINGS S.A. Shareholder 11-JAN-2001 - 26-SEP-2000 Bahamas Defaulted Panama Papers
MOSAIC ENTERPRISES LTD. Shareholder 04-APR-2000 - 04-APR-2000 Bahamas Dissolved Panama Papers
MOSAIC ENTERPRISES LTD. Shareholder 22-MAY-2000 - 04-APR-2000 Bahamas Dissolved Panama Papers
PANAZA INVESTMENTS INC. Shareholder 23-OCT-2000 - 26-SEP-2000 Bahamas Inactivated Panama Papers
PANAZA INVESTMENTS INC. Shareholder 26-SEP-2000 - 26-SEP-2000 Bahamas Inactivated Panama Papers
MARSTAIR ASSOCIATES LTD. Shareholder 04-APR-2000 - 04-APR-2000 Bahamas Inactivated Panama Papers
MARSTAIR ASSOCIATES LTD. Shareholder 26-MAY-2000 - 04-APR-2000 Bahamas Inactivated Panama Papers
MARISK HOLDINGS INC. Shareholder 11-OCT-2000 - 11-SEP-2000 Bahamas Inactivated Panama Papers
MARISK HOLDINGS INC. Shareholder 11-SEP-2000 - 11-SEP-2000 Bahamas Inactivated Panama Papers
INCA INTERNATIONAL INC. Shareholder 16-OCT-2001 - 19-JAN-2001 Bahamas Defaulted Panama Papers
INCA INTERNATIONAL INC. Shareholder 19-JAN-2001 16-OCT-2001 19-JAN-2001 Bahamas Defaulted Panama Papers
JARDIM INVESTMENTS LTD. Shareholder 04-APR-2000 - 04-APR-2000 Bahamas Inactivated Panama Papers
JARDIM INVESTMENTS LTD. Shareholder 08-JUN-2000 - 04-APR-2000 Bahamas Inactivated Panama Papers
ESTAN VENTURES S.A. Shareholder 03-JUL-2000 28-MAR-2001 30-JUN-2000 Bahamas Dissolved Panama Papers
ESTAN VENTURES S.A. Shareholder 28-MAR-2001 - 30-JUN-2000 Bahamas Dissolved Panama Papers
KATHAY ENTERPRISES S.A. Shareholder 09-NOV-2000 - 26-SEP-2000 Bahamas Defaulted Panama Papers
KATHAY ENTERPRISES S.A. Shareholder 26-SEP-2000 - 26-SEP-2000 Bahamas Defaulted Panama Papers
NIMAR ASSOCIATES INC. Shareholder 26-SEP-2000 - 26-SEP-2000 Bahamas Discontinued Panama Papers
NIMAR ASSOCIATES INC. Shareholder 23-OCT-2000 - 26-SEP-2000 Bahamas Discontinued Panama Papers
LYSIS VENTURES INC. Shareholder 26-SEP-2000 - 26-SEP-2000 Bahamas Discontinued Panama Papers
LYSIS VENTURES INC. Shareholder 23-OCT-2000 - 26-SEP-2000 Bahamas Discontinued Panama Papers
LIVERA CONSULTANTS INC. Shareholder 04-APR-2000 - 04-APR-2000 Bahamas Defaulted Panama Papers
LIVERA CONSULTANTS INC. Shareholder 24-APR-2002 - 04-APR-2000 Bahamas Defaulted Panama Papers
LIVERA CONSULTANTS INC. Shareholder 16-JUN-2000 - 04-APR-2000 Bahamas Defaulted Panama Papers
LIVERA CONSULTANTS INC. Shareholder 31-MAY-2002 - 04-APR-2000 Bahamas Defaulted Panama Papers

Address (1)

Data From
TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. 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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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