Intermediary:

LUIS FERNANDO VALLADARES GUILLEN

Linked countries:

Guatemala

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (4)

	Role	Incorporation	Jurisdiction	Status	Data From
EDELTON SERVICES CORP.	Intermediary	13-FEB-2001	Panama	Defaulted	Panama Papers
EL PEDREGAL S.A.	Intermediary	07-JAN-2003	Niue	Defaulted	Panama Papers
SUNSET CORPORATION	Intermediary	07-JAN-2003	Niue	Defaulted	Panama Papers
AUSTRAL DEVELOPMENT LIMITED	Intermediary	10-FEB-2009	British Virgin Islands	Changed agent	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