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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KINGSTON TRUSTEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Trumpet Services Limited Shareholder 04-SEP-2003 21-OCT-2009 27-JAN-1998 British Virgin Islands Active Panama Papers
Cejofam Inc Shareholder 16-SEP-1991 14-OCT-1996 31-JUL-1991 British Virgin Islands Active Panama Papers
Scimitar Investment Holdings Limited Shareholder 29-NOV-2005 23-OCT-2009 01-SEP-1998 British Virgin Islands Active Panama Papers
Scimitar Investment Holdings Limited Shareholder 02-OCT-1998 05-FEB-2004 01-SEP-1998 British Virgin Islands Active Panama Papers
RAPIER INVESTMENT HOLDINGS LIMITED Shareholder 05-FEB-2004 30-NOV-2009 01-SEP-1998 British Virgin Islands Active Panama Papers
RAPIER INVESTMENT HOLDINGS LIMITED Shareholder 01-OCT-1998 05-FEB-2004 01-SEP-1998 British Virgin Islands Active Panama Papers
RAPIER INVESTMENT HOLDINGS LIMITED Shareholder 29-NOV-2005 30-NOV-2009 01-SEP-1998 British Virgin Islands Active Panama Papers

Address (1)

Data From
Suite 5A; Hirzel Court; St Peter Port; Guernsey; GY1 2NN 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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