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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FM Trading Corporation Ltd

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Cameley Group Limited Shareholder 02-APR-2012 - 02-APR-2012 British Virgin Islands Active Panama Papers
Pentonvale Limited Shareholder 27-JUN-2014 - 05-JAN-2010 Seychelles Active Panama Papers
Amusette, Ltd. Shareholder 29-OCT-2012 - 06-AUG-2010 Seychelles Active Panama Papers
H&T, Ltd. Shareholder 29-OCT-2012 - 06-AUG-2010 Seychelles Active Panama Papers
FiSoLi Ltd. Shareholder 29-OCT-2012 - 06-AUG-2010 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
FM Trading Corporation Ltd. Similar name and address as - - Panama Papers

Address (1)

Data From
Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles Panama Papers

Explore more from

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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