The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Topkapi Investments Limited Shareholder 18-MAY-2006 - 09-MAR-2006 British Virgin Islands Dissolved Panama Papers

Officer (32)

Role From To Data From
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEES THE LAVISTOCK TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE JANELLE TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SIGNORELLI TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NEWSTART TRUST. Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NENUPHAR TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE LIPPIZANA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE FLOWDALE TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE CAMAGUEY TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PRAXITELE TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANYLTD. AS TRUSTEE THE VIVIANE TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE POLYGON TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CRIVELLI TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE MOUNTY TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SANSOVINO TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ULYSSES TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ZEBULON TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ROSSALONA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NIRVANA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE JACINTHE TRUST Similar name and address as - - 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