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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (61)

Role From To Data From
REGENT CAPITAL TRUST CORPORATION LIMITED Registered address - - Panama Papers
NICANOR INVESTMENTS LIMITED Registered address - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF JAMES THOMPSON FAM TST Registered address - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF QUENTIN ZENTNER FAM TST ( A ORDINARY SHARES) Registered address - - Panama Papers
DAMOUR INVESTMENTS LIMITED Registered address - - Panama Papers
SANDOWN LIMITED Registered address - - Panama Papers
PARLEN INVESTMENTS LIMITED Registered address - - Panama Papers
PATERNOSTER NOMINEES LIMITED (Merged) Registered address - - Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED(REDEEMABLE PREFERENCE SHARES) Registered address - - Panama Papers
MOSSFON NOMINEES LIMITED Registered address - - Panama Papers
WOODTHORPE LIMITED Registered address - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVESTMENT LTD EBT Registered address - - Panama Papers
THE ALAMUT FOUNDATION Registered address - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF PETER GISSEL FAM TST ( AORDINARY SHARES) Registered address - - Panama Papers
DAMOR INVESTMENTS LIMITED (ORDINARY SHARES) Registered address - - Panama Papers
CACIQE INVESTMENTS LIMITED Registered address - - Panama Papers
CANADIAN TRUST (C.I.) LIMITED Registered address - - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE TO MARK CLARKE FAM TST (A ORD) Registered address - - Panama Papers
PETER LESLIE PEXTON Registered address - - Panama Papers
LHOTSE LIMITED Registered address - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more