Intermediary:

ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED

Linked countries:

Bahamas

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
SIECLE, S. A.	Intermediary	09-OCT-1979	Panama	Inactivated	Panama Papers
RADHADESH HOLDING COMPANY LIMITED	Intermediary	04-JAN-1994	British Virgin Islands	Defaulted	Panama Papers
ART DISCOVERY LIMITED	Intermediary	08-DEC-2006	British Virgin Islands	Changed agent	Panama Papers
Tsadik Limited	Intermediary	17-OCT-2006	British Virgin Islands	Changed agent	Panama Papers
MACABAY INVESTMENTS LIMITED	Intermediary	03-MAR-2000	British Virgin Islands	Defaulted	Panama Papers
DASHING HOLDINGS CORP.	Intermediary	07-SEP-2001	British Virgin Islands	Inactivated	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database