Intermediary:

CARLOS ENRIQUE RIOS ORELLANA

Linked countries:

Guatemala

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
SHAWNEY ENTERPRISES INC.	Intermediary	12-SEP-1997	Panama	Defaulted	Panama Papers
KIDDER HOLDINGS S. A.	Intermediary	15-MAR-1996	Panama	Defaulted	Panama Papers
LISMORE EQUITIES INC.	Intermediary	13-MAY-1996	Panama	Defaulted	Panama Papers
TITANIC EQUITIES INC.	Intermediary	25-MAR-1998	Panama	Defaulted	Panama Papers
RODINE ENTERPRISES S.A.	Intermediary	06-JAN-1997	Panama	Defaulted	Panama Papers
MANCHESTER INC.	Intermediary	22-JUL-1996	Niue	Defaulted	Panama Papers
ROTTERDAM S.A.	Intermediary	22-JUL-1996	Niue	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database