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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LEYTONA PROPERTIES LIMITED Shareholder 14-MAY-2004 - 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
COUNTEVER LIMITED Shareholder 24-SEP-2004 - 19-AUG-2004 British Virgin Islands Dissolved Panama Papers
DUCK LIMITED Shareholder 09-SEP-2005 12-AUG-2009 07-SEP-2005 British Virgin Islands Active Panama Papers
GEMSTONE HOLDINGS LIMITED Shareholder 20-OCT-2003 - 25-SEP-2003 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
TRAFALGAR NOMINEES LIMITED Similar name and address as - - Panama Papers
TRAFALGAR NOMINEES LIMITED Similar name and address as - - Panama Papers

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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