Intermediary:

BUTTERFIELD BANK (BAHAMAS) LIMITED

Linked countries:

Bahamas

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
NORILL GROUP CORP.	Intermediary	24-JAN-2006	British Virgin Islands	Changed agent	Panama Papers
FIAL SECURITIES LIMITED	Intermediary	03-JAN-2006	British Virgin Islands	Changed agent	Panama Papers
LONG BIRD INTERNATIONAL LIMITED	Intermediary	02-JAN-1996	British Virgin Islands	Defaulted	Panama Papers
LDA TROPICALE CORP.	Intermediary	14-OCT-1986	Panama	Inactivated	Panama Papers
KROTON LIMITED	Intermediary	26-JAN-1996	British Virgin Islands	Changed agent	Panama Papers
WINNETT INVESTMENTS LIMITED	Intermediary	14-FEB-1997	British Virgin Islands	Active	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