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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EMD TRUST SERVICES Limited

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AST MMM LTD Shareholder 18-NOV-2013 - 18-NOV-2013 British Virgin Islands Active Panama Papers
Zeo Group Ltd Shareholder 21-MAY-2013 - 21-MAY-2013 British Virgin Islands Active Panama Papers
Zenith Global Ventures LTD Shareholder 05-FEB-2015 - 05-FEB-2015 British Virgin Islands Inactivated Panama Papers
Eastern Project Holdings Limited Shareholder 16-FEB-2011 - 16-FEB-2011 British Virgin Islands Defaulted Panama Papers
SPL Partners Ltd Shareholder 27-FEB-2015 - 27-FEB-2015 British Virgin Islands Active Panama Papers
FACL Company Ltd Shareholder 30-OCT-2014 - 30-OCT-2014 British Virgin Islands Active Panama Papers
NIO Company Global Ltd Shareholder 15-OCT-2014 - 15-OCT-2014 British Virgin Islands Active Panama Papers
YNDi Group Ltd Shareholder 15-OCT-2014 - 15-OCT-2014 British Virgin Islands Active Panama Papers

Address (1)

Data From
Vaults 13-16; Valletta Waterfront; Floriana; FRN1914; Malta 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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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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