Intermediary:

OBELISK INTERNATIONAL TRUST COMPANY (GUERNSEY) LIMITED

Linked countries:

Guernsey, United Kingdom

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
GLEN QUEST OVERSEAS LIMITED	Intermediary	02-JUL-1997	British Virgin Islands	Defaulted	Panama Papers
LYNWATER INVESTMENTS LIMITED	Intermediary	27-AUG-1997	British Virgin Islands	Defaulted	Panama Papers
CYRUS FINANCE LIMITED	Intermediary	05-SEP-1997	British Virgin Islands	Defaulted	Panama Papers
VERNWOOD INTERNATIONAL LIMITED	Intermediary	09-OCT-1998	British Virgin Islands	Changed agent	Panama Papers
RIVER FLIGHT VENTURES LIMITED	Intermediary	18-AUG-1997	British Virgin Islands	Defaulted	Panama Papers
ACE ASSET MANAGEMENT LIMITED	Intermediary	08-AUG-1997	British Virgin Islands	Defaulted	Panama Papers
LONGREACH VENTURES LIMITED	Intermediary	04-SEP-1997	British Virgin Islands	Defaulted	Panama Papers
ESPIRITO LIMITED	Intermediary	09-SEP-1996	British Virgin Islands	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