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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MARTELLO TRUST COMPANY LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JAGAN LIMITED Shareholder 27-MAY-2005 30-MAY-2006 27-MAY-2005 British Virgin Islands Active Panama Papers
CODY ESTATES LIMITED Shareholder 24-JUN-2003 31-MAY-2005 24-JUN-2003 British Virgin Islands Active Panama Papers
MARLESA LIMITED Shareholder 25-SEP-2002 31-MAY-2006 28-AUG-2002 British Virgin Islands Active Panama Papers

Address (1)

Data From
P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN 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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