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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TREVI FINANCE CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-NOV-2000
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
WATERMAN GRANTEES LTD AS TRUSTEES OF THE CODASVA TRUST Shareholder 11-DEC-2000 - Panama Papers
SARITA ALAM Shareholder 04-DEC-2000 10-DEC-2000 Panama Papers
RICHARD BRYAN HIRD Shareholder 30-NOV-2000 04-DEC-2000 Panama Papers
BRYAN HIRD Shareholder 30-NOV-2000 04-DEC-2000 Panama Papers
Waterman Nominees Limited Shareholder 10-DEC-2000 11-DEC-2000 Panama Papers

Intermediary (1)

Status Data From
WESTWINDS OFFSHORE SERVICES LIMITED ACTIVE Panama Papers

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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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