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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WARREN TRUSTEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CORBELLE LIMITED Shareholder 05-NOV-1998 05-DEC-2003 24-SEP-1998 British Virgin Islands Defaulted Panama Papers
AVISTON LIMITED Shareholder 05-NOV-1998 05-DEC-2003 24-SEP-1998 British Virgin Islands Defaulted Panama Papers
ELISTAR ASSOCIATES LIMITED Shareholder 24-SEP-1998 05-DEC-2003 30-JUL-1998 British Virgin Islands Dissolved Panama Papers

Officer (3)

Role From To Data From
WARREN TRUSTEES LIMITED Similar name and address as - - Panama Papers
WARREN TRUSTEES LIMITED Similar name and address as - - Panama Papers
WARREN TRUSTEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
SALISBURY HOUSE 1-9 UNION STREET ST. HELIER JERSEY 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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