Intermediary:

BARCLAYS PRIVATE BANK & TRUST LIMITED (GUERNSEY)

Linked countries:

Guernsey, United Kingdom

The Panama Papers data is current through 2015

Status:

INACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
BALMORAL ENTERPRISES S. A.	Intermediary	12-DEC-1986	Panama	Inactivated	Panama Papers
MOUETTE S.A.	Intermediary	17-JUL-1989	British Virgin Islands	Inactivated	Panama Papers
ROMANEL ENTERPRISES INC.	Intermediary	03-JUL-1986	Panama	Inactivated	Panama Papers
MOUETTE S. A.	Intermediary	03-SEP-1985	Panama	Defaulted	Panama Papers
BEACON HILL LIMITED	Intermediary	17-JUL-1989	British Virgin Islands	Changed agent	Panama Papers
DIPRENS TRUST LIMITED	Intermediary	18-OCT-1989	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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