ICIJ has now released the names involved in Panama Papers scandal

I will be digging out more US names in the ICIJ database that has gone live. Be sure to go to: https://offshoreleaks.icij.org/

And here is one that I just found in the database:

TRUMP OCEAN CLUB 5002, INC. 20-JUN-2006 Panama United States Panama Papers

ENTITY

TRUMP OCEAN CLUB 5002, INC.

  • Connected to 1 intermediary
  • Incorporated: 20-JUN-2006 Inactivation: 02-APR-2007 Struck off: 15-JUL-2008
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: United States
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015

 

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