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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GUERNSEY INTERNATIONAL TRUSTEES LIMITED

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
FAISAL INVESTMENTS LIMITED Intermediary 12-AUG-1999 British Virgin Islands Dissolved Panama Papers
COVINA MANAGEMENT LIMITED Intermediary 20-APR-1998 British Virgin Islands Dissolved Panama Papers
BALLINGTON INVESTMENTS LIMITED Intermediary 18-AUG-1989 British Virgin Islands Dissolved Panama Papers
ROUGEMONT INVESTMENTS LIMITED Intermediary 18-AUG-1989 British Virgin Islands Dissolved Panama Papers
RMB INTERNATIONAL LIMITED Intermediary 16-AUG-1991 British Virgin Islands Changed agent Panama Papers
CANONBURY PROPERTIES LIMITED Intermediary 05-MAR-1996 British Virgin Islands Dissolved Panama Papers
EDMONTON (MUSIC) LIMITED Intermediary 02-NOV-2000 British Virgin Islands Dissolved Panama Papers
WISTOW MANAGEMENT LIMITED Intermediary 20-AUG-1997 British Virgin Islands Changed agent Panama Papers
CENTENNIAL MANAGEMENT CORPORATION Intermediary 03-JAN-1995 Bahamas Dissolved Panama Papers
EAGLE PARTNERS LTD. Intermediary 22-NOV-2001 British Virgin Islands Changed agent Panama Papers
TALLYFIELD LIMITED Intermediary 21-JUN-1995 Bahamas Dissolved Panama Papers
DOWGATE TRADING LIMITED Intermediary 29-JUN-1998 Bahamas Dissolved Panama Papers
EASTERN PINES LIMITED Intermediary 31-OCT-1995 British Virgin Islands Defaulted Panama Papers
H&F LIMITED Intermediary 29-NOV-2000 British Virgin Islands Changed agent Panama Papers
BAYBERRY VENTURES B LIMITED Intermediary 20-OCT-2000 British Virgin Islands Changed agent Panama Papers
BAYBERRY VENTURES A LIMITED Intermediary 20-OCT-2000 British Virgin Islands Changed agent Panama Papers
CENTRAL PINES SERVICES LIMITED Intermediary 22-MAY-1997 British Virgin Islands Dissolved Panama Papers
GEODESIC HOLDINGS LIMITED Intermediary 19-OCT-2000 British Virgin Islands Changed agent Panama Papers
P.D.I. PROJECT DEVELOPMENTS INTERNATIONAL LTD. Intermediary 09-JUN-1994 British Virgin Islands Dissolved Panama Papers
AMCORP LIMITED Intermediary 08-MAY-1991 British Virgin Islands Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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