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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GUYER & REGULES - G&R

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (70)

Role Incorporation Jurisdiction Status Data From
ELNEG INTERNATIONAL CORP. Intermediary 25-SEP-1998 British Virgin Islands Defaulted Panama Papers
BEB INTERNATIONAL CORP. Intermediary 28-AUG-1998 British Virgin Islands Defaulted Panama Papers
CAR INTERNATIONAL CORP. Intermediary 28-AUG-1998 British Virgin Islands Defaulted Panama Papers
BLOCKER FINANCE LTD. Intermediary 12-JUN-1998 British Virgin Islands Defaulted Panama Papers
VAUGHAN FINANCE LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
ATRIX CORPORATION Intermediary 30-MAR-2000 British Virgin Islands Defaulted Panama Papers
ROLSTER MANAGEMENT LTD. Intermediary 21-AUG-2000 Niue Dissolved Panama Papers
CHIVENOR CAPITAL CORP. Intermediary 12-MAY-2008 Panama Changed agent Panama Papers
HARTFIELD HOLDINGS S.A. Intermediary 03-JUL-2003 Panama Changed agent Panama Papers
LUC INTERNATIONAL CORP. Intermediary 28-AUG-1998 British Virgin Islands Defaulted Panama Papers
NEK FINANCE LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
MIDEX BUSINESS S.A. Intermediary 14-NOV-2000 Panama Defaulted Panama Papers
CAB INTERNATIONAL CORP. Intermediary 13-AUG-1998 British Virgin Islands Defaulted Panama Papers
SILVERTON FINANCE S.A. Intermediary 19-JAN-2001 Panama Changed agent Panama Papers
HAMBURG TRADING CO. S. A. Intermediary 15-JUL-1982 Panama Changed agent Panama Papers
OPENWORLD S.A. Intermediary 02-JUN-1999 Niue Defaulted Panama Papers
IMPAC MANAGEMENT LTD. Intermediary 24-MAY-2000 Niue Defaulted Panama Papers
PONTS OVERSEAS LTD Intermediary 12-MAY-1999 Bahamas Dissolved Panama Papers
FILDOWN CORPORATION S.A. Intermediary 04-SEP-1998 Niue Defaulted Panama Papers
BRIDGES OVERSEAS LTD. Intermediary 28-SEP-1999 British Virgin Islands Defaulted 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more