Intermediary:

ABN AMRO TRUST COMPANY (LUXEMBOURG) S.A.

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
THE GOSFORTH CORPORATION	Intermediary	21-AUG-1986	Panama	Dissolved	Panama Papers
NEW BUSINESS HOLDINGS S. A.	Intermediary	14-MAY-1986	Panama	Changed agent	Panama Papers
THE PENNINE CORPORATION	Intermediary	03-APR-1985	Panama	Changed agent	Panama Papers
NILBERT FINANCE INC.	Intermediary	17-JUL-1989	British Virgin Islands	Defaulted	Panama Papers
SICILIA INVESTMENT INC.	Intermediary	10-MAR-1989	British Virgin Islands	Defaulted	Panama Papers
KENTEL INVESTMENTS INC.	Intermediary	02-JAN-1990	British Virgin Islands	Dissolved	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