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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 (57)

Role From To Data From
NORTH ATLANTIC TRUST COMPANY LIMITED as trustee of The Summer Ice Trust Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee of the CRIMSON ROSE PROPERTIES TRUST Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee of The ANTARTIC TRUST Registered address - - Panama Papers
NORTH ATLANTIC TRUST CO. LTD as trustee The Gazelle Trust Registered address - - Panama Papers
North Atlantic Trust Company Limited and Olivier Dunant as Trustees of the Crimson Rose Properties Trust Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF THE SUNRISE SETTLEMENT Registered address - - Panama Papers
North Atlantic Trust Company Limited and Olivier Dunant as trustees of the Alto Trust Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED As Trustees of the ELMO TRUST Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE ACQUI TRUST Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE TO CARRACCI TRUST Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY & OLIVIER DUNANT as Trustee of The SAPHIRE BLUE PROPERTIES TRUST Registered address - - Panama Papers
NORTH ATLANTIC TRUST CO. LTD. as TRUSTEE OF THE ARCHYMED TRUST Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED as Trustee THE SAMOYED TRUST Registered address - - Panama Papers
NORTH ATLANTIC TRUST CO. LTD. and OLIVIER DUNANT as TRUSTEES of the CRIMSON ROSE SETTLEMENT Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED as Trustee of the De Medici Trust Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD.AS TRUSTEE THE MAXAMILLION TRUST Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMAPNY LIMITED AS TRUSTEE THE STONEHENGE TRUST Registered address - - Panama Papers
North Atlantic Trust Company Limited and Continental Trust Limited as Trustees of the Bellona Settlement Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED AND OLIVER DUNANT as Trustees of the Mykerinos Trust Registered address - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED AND OLIVIER DUNANT as Trustees of the Amotex Trust 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