Intermediary:

PALLADIUM TRUSTEES SA

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (10)

	Role	Incorporation	Jurisdiction	Status	Data From
Alsons Limited	Intermediary	24-JAN-2014	British Anguilla	Active	Panama Papers
Kanyalat Limited	Intermediary	18-NOV-2013	British Virgin Islands	Active	Panama Papers
Penrose Directors Limited	Intermediary	21-SEP-2015	Samoa	Active	Panama Papers
Covey Directors Limited	Intermediary	21-SEP-2015	Samoa	Active	Panama Papers
Lute & Lyre Limited	Intermediary	25-NOV-2002	British Virgin Islands	Defaulted	Panama Papers
Staunton & Cornish Limited	Intermediary	20-MAY-2003	British Virgin Islands	Active	Panama Papers
TANERA MOR LIMITED	Intermediary	23-MAY-2000	British Virgin Islands	Active	Panama Papers
DECIMA HOLDINGS LIMITED	Intermediary	07-DEC-1993	British Virgin Islands	Active	Panama Papers
Decima Solutions Limited	Intermediary	25-NOV-2002	British Virgin Islands	Defaulted	Panama Papers
COMPASS INTERACTIVE LIMITED	Intermediary	17-AUG-2011	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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