Intermediary:

TRUST INTERNATIONAL LUXEMBOURG S.A. (TIL)

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
LETUS MANAGEMENT S.A.	Intermediary	04-JAN-1994	British Virgin Islands	Changed agent	Panama Papers
USIDE HOLDINGS S.A.	Intermediary	04-JAN-1994	British Virgin Islands	Changed agent	Panama Papers
ALPMANN HOLDINGS LIMITED	Intermediary	14-JUL-1993	British Virgin Islands	Changed agent	Panama Papers
GOALSIDE HOLDINGS S.A.	Intermediary	26-JAN-1994	British Virgin Islands	Changed agent	Panama Papers
EXETER FINANCE LTD.	Intermediary	12-JUL-1993	British Virgin Islands	Defaulted	Panama Papers
KARMEN INVESTMENTS INC.	Intermediary	05-APR-2004	Bahamas	Dissolved	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