Intermediary:

ESSENTIAL TRUST COMPANY GUERNSEY LIMITED

Linked countries:

Guernsey, United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
FAIRBANK HOLDINGS SERVICES LTD.	Intermediary	03-JUL-2007	British Virgin Islands	Active	Panama Papers
WORLD ENAMELS COLLECTION LIMITED	Intermediary	11-SEP-2001	British Virgin Islands	Active	Panama Papers
RAVIDOR INVESTMENT INC.	Intermediary	02-JAN-2002	British Virgin Islands	Active	Panama Papers
NOUR COLLECTION LTD.	Intermediary	11-JAN-1993	British Virgin Islands	Active	Panama Papers
NOUR FOUNDATION LTD.	Intermediary	11-JAN-1993	British Virgin Islands	Active	Panama Papers
REWEN INTERNATIONAL LTD.	Intermediary	03-DEC-1992	British Virgin Islands	Active	Panama Papers
DOBSON INVESTMENTS LTD.	Intermediary	02-DEC-1992	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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