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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Independent Guardian Trustees Ltd

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Honor Resources Ltd Shareholder 24-MAR-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
FIREBUG LIMITED Shareholder 07-SEP-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
CAINZA LIMITED Shareholder 27-JUN-2012 - 24-JUN-2011 British Virgin Islands Active Panama Papers
Futureview Holdings Ltd. Shareholder 01-DEC-2010 - 12-JAN-2009 British Anguilla Defaulted Panama Papers
OCCAR DEVELOPMENT INC. Shareholder 01-DEC-2010 - 05-DEC-2000 British Virgin Islands Active Panama Papers
LYNUS HOLDINGS LIMITED Shareholder 01-DEC-2010 - 05-JAN-2009 Samoa Active Panama Papers
DELPHIX LTD. Shareholder 24-APR-2012 - 18-FEB-1991 British Virgin Islands Active Panama Papers
PINCOR INVESTMENTS LIMITED Shareholder 18-JAN-2011 - 14-SEP-1999 British Virgin Islands Active Panama Papers
Medical World Limited Shareholder 07-FEB-2011 04-NOV-2011 12-AUG-2010 Samoa Discontinued Panama Papers
EXOHICO LTD. Shareholder 01-DEC-2010 - 22-MAR-2004 British Virgin Islands Active Panama Papers
CHAWENG OVERSEAS LIMITED Shareholder 09-MAR-2011 - 06-SEP-2000 British Virgin Islands Active Panama Papers
TANNAH INVESTMENTS S.A. Shareholder 31-DEC-2010 - 14-SEP-1999 British Virgin Islands Active Panama Papers

Officer (8)

Role From To Data From
Independant Guardian Trustee Ltd Similar name and address as - - Panama Papers
Independent Guardian Trustees Ltd Similar name and address as - - Panama Papers
Independent Guardian Trustees Limited Similar name and address as - - Panama Papers
Independent Guardian Trustees Ltd Similar name and address as - - Panama Papers
Independent Guardian Trustess Ltd Similar name and address as - - Panama Papers
Independent Guardian Trustees Ltd. Similar name and address as - - Panama Papers
Independent Guardian Trustess Ltd Similar name and address as - - Panama Papers

Address (1)

Data From
Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis Panama Papers

Explore more from

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