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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE LUDO TRUST

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TWIGA INTERNATIONAL LIMITED Shareholder 03-MAR-2005 - 25-APR-2001 British Virgin Islands Dissolved Panama Papers

Officer (15)

Role From To Data From
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NANCYROCO TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE,THE GILBERTA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE POLLAIOLO TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE I.C.V. TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE GHIRLANDAIO TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE HERAKLION TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMAPNY LTD AS TRUSTEE THE RIP TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE TILLEUL TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE LANA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE OLYMPIC TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE HAIQU TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPNAY LTD. AS TRUSTEE THE TRIANON TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE, THE FRENE TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE, THE GANCHA TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE POLAR TRUST Similar name and address as - - Panama Papers

Address (1)

Data From
Suite 3E; Eurolife Building 1; Corral Road; Gibraltar 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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