The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GUERNSEY INTERNATIONAL TRUSTEES LTD

The Panama Papers data is current through 2015
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
PORTLINE LIMITED Shareholder 16-FEB-1999 - 28-JAN-1999 British Virgin Islands Defaulted Panama Papers
DAUNTSEY INVESTMENTS LIMITED Shareholder 14-AUG-2001 - 06-APR-2001 British Virgin Islands Defaulted Panama Papers
MONTELL INVESTMENTS LIMITED Shareholder 15-AUG-1997 - 08-JUL-1997 Bahamas Defaulted Panama Papers
CERNE CORPORATION Shareholder 26-APR-1999 - 24-MAR-1999 Bahamas Defaulted Panama Papers
HEATHER HOLDINGS LIMITED Shareholder 06-AUG-1997 - 17-APR-1997 Bahamas Inactivated Panama Papers
PACIFIC SHORE INVESTMENTS GROUP LIMITED Shareholder 25-JAN-1999 19-NOV-2003 20-AUG-1998 British Virgin Islands Changed agent Panama Papers
BROADBRIDGE INTERNATIONAL LIMITED Shareholder 01-MAY-1997 29-JUN-2005 17-APR-1997 Bahamas Dissolved Panama Papers
SQUAREMILE ESTATES OVERSEAS LTD. Shareholder 29-MAR-2002 15-DEC-2003 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
BELGRAVE INTERNATIONAL LIMITED Shareholder 19-JAN-1999 28-FEB-2000 19-JAN-1999 Bahamas Active Panama Papers
MERCURY OVERSEAS LIMITED Shareholder 10-OCT-2002 30-JUN-2005 31-AUG-1988 British Virgin Islands Active Panama Papers
TULIA ESTATES LIMITED Shareholder 05-JAN-2004 30-JUN-2005 02-JAN-2004 British Virgin Islands Active Panama Papers
DAGAMA INVESTMENTS LIMITED Shareholder 07-MAY-1998 01-OCT-1998 07-MAY-1998 Bahamas Active Panama Papers
KARNLOW INVESTMENTS LIMITED Shareholder 31-MAY-2001 - 03-OCT-2000 Bahamas Defaulted Panama Papers
KARNLOW INVESTMENTS LIMITED Shareholder 24-NOV-2000 31-MAY-2001 03-OCT-2000 Bahamas Defaulted Panama Papers
AZARA S.A. Shareholder 08-JUL-1999 20-NOV-2001 08-JUN-1999 British Virgin Islands Defaulted Panama Papers
AZARA S.A. Shareholder 09-NOV-2000 20-NOV-2001 08-JUN-1999 British Virgin Islands Defaulted Panama Papers
A.M. ENTERPRISES LIMITED Shareholder 04-JUN-2001 - 22-NOV-2000 Bahamas Defaulted Panama Papers
A.M. ENTERPRISES LIMITED Shareholder 26-FEB-2001 04-JUN-2001 22-NOV-2000 Bahamas Defaulted Panama Papers

Officer (6)

Role From To Data From
GUERNSEY INTERNATIONAL TRSUTEES LTD Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD. Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Similar name and address as - - 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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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