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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNION BANCAIRE PRIVEE UBP

The Panama Papers data is current through 2015
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  • 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.

Entity (136)

Role Incorporation Jurisdiction Status Data From
ADEMCO MANAGEMENT CORP. Intermediary 20-NOV-1998 British Virgin Islands Dissolved Panama Papers
OVERSEAS INVEST ADVISORS INC. Intermediary 28-OCT-1996 British Virgin Islands Dissolved Panama Papers
REALM HOLDING CORP. Intermediary 04-JUL-2000 British Virgin Islands Dissolved Panama Papers
NERIS INTERNATIONAL CORP. Intermediary 03-JAN-1996 British Virgin Islands Dissolved Panama Papers
DALENHILL FINANCE LTD. Intermediary 03-JUL-2001 British Virgin Islands Changed agent Panama Papers
PENHASCO CORPORATION Intermediary 11-SEP-2000 British Virgin Islands Dissolved Panama Papers
ENLIGHT INVESTMENTS CORP. Intermediary 30-NOV-1999 British Virgin Islands Dissolved Panama Papers
NORA ENERGY CORP. Intermediary 22-DEC-1993 Panama Defaulted Panama Papers
APRODOM PROPERTIES S.A. Intermediary 15-FEB-2000 British Virgin Islands Changed agent Panama Papers
SEGOL LTD. Intermediary 31-MAR-1999 British Virgin Islands Dissolved Panama Papers
ART SERVICES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
GABOMED LIMITED Intermediary 14-MAY-1997 Niue Dissolved Panama Papers
BARK TRADE AND FINANCE INC. Intermediary 15-DEC-1993 Panama Defaulted Panama Papers
ARDEX TRADING S.A. Intermediary 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
THE ACCESSORY TRADE COMPANY Intermediary 18-OCT-2000 Niue Dissolved Panama Papers
MEC-SAROGLIA LTD. Intermediary 14-SEP-2000 Niue Dissolved Panama Papers
MAGICLICK LIMITED Intermediary 01-DEC-2000 Niue Dissolved Panama Papers
NETCOM CONSULTANTS LIMITED Intermediary 07-MAR-2001 British Virgin Islands Dissolved Panama Papers
INCOTRADE GROUP INC. Intermediary 28-FEB-1997 British Virgin Islands Defaulted Panama Papers
AROMER INVESTMENTS S.A. Intermediary 05-JUL-1999 British Virgin Islands Dissolved 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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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