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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UKCP INVESTMENTS LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Gibraltar
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    21-MAY-2004
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
BAOBAB TRUSTEES LTD. RE ST KYLDA TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
MV & YA MAMUJEE Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TUSTTES LTD. RE ODZANI A Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE ODZANI C Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE THUNDERBIRD TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE HENRY WALFORD TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE LUCY TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE KINGSMEAD SETTLEMENT Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
SEPNCER MURRAY Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
MR MV & MRS RM SHAH Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE MOONBEAM TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
MARZIO AND JUDITH KRAVOS Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
ATHENA HEIGHTS LIMITED Shareholder 04-OCT-2006 - Panama Papers
BAOBAB TRUSTEES LTD. RE MELLEMIC TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
TISTERBORG PROPERTIES INC. Shareholder 29-SEP-2006 - Panama Papers
BAOBAB TRUSTEES LTD. RE LION TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
RICHARD HOARE Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
RICHARD MUDDIMER Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE EY F117 Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
R & F KRIEL Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
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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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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