The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HUSKY EQUITIES LTD. Shareholder 09-MAR-2005 - 27-JUL-2001 British Virgin Islands Dissolved Panama Papers

Officer (15)

Role From To Data From
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NANCYROCO TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE,THE GILBERTA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE POLLAIOLO TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE FORYOU TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE I.C.V. TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE GHIRLANDAIO TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMAPNY LTD AS TRUSTEE THE RIP TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE HERAKLION TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPNAY LTD. AS TRUSTEE THE TRIANON TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE LANA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE TILLEUL TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE OLYMPIC TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE, THE FRENE TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE, THE GANCHA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE LUDO TRUST 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.

Disclaimer