Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UNITED AVIATION SERVICES INC. | Intermediary | 25-SEP-1981 | Panama | Defaulted | Panama Papers |
| WIMBORNE HOLDINGS S.A. | Intermediary | 07-SEP-1989 | Panama | Defaulted | Panama Papers |
| UAS FAR EAST LEASING, INC. | Intermediary | 25-MAY-1988 | Panama | Dissolved | Panama Papers |
| UAS FAR EAST TRADING, INC. | Intermediary | 12-JUL-1988 | Panama | Dissolved | Panama Papers |
| AVIATION TRADING INC. | Intermediary | 01-DEC-1986 | Panama | Defaulted | Panama Papers |
| AVETAL INC. | Intermediary | 27-DEC-1985 | Panama | Dissolved | Panama Papers |
| MCS AVIATION, INC. | Intermediary | 15-SEP-1987 | Panama | Dissolved | Panama Papers |
| U A S - INVEST, INC. | Intermediary | 13-SEP-1985 | Panama | Dissolved | Panama Papers |
| UNITED INVESTMENTS SERVICES INC. | Intermediary | 25-SEP-1981 | Panama | Defaulted | Panama Papers |
| UAS TRADING, INC. | Intermediary | 15-SEP-1987 | Panama | Dissolved | Panama Papers |
| MCS INVESTMENT, INC. | Intermediary | 15-SEP-1987 | Panama | Dissolved | Panama Papers |
| NISR AVIATION INVESTMENTS LTD. | Intermediary | 30-MAY-1996 | Bahamas | Active | Panama Papers |
| STAR AVIATION LIMITED | Intermediary | 19-MAR-1993 | Bahamas | Defaulted | Panama Papers |
| DEXON INTERNATIONAL LTD. | Intermediary | 20-FEB-1992 | Bahamas | Defaulted | Panama Papers |
| VALSAR INVESTMENTS LTD. | Intermediary | 26-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| ATLANTIC TRADING AND INVESTMENT INC. | Intermediary | 12-FEB-1992 | Bahamas | Defaulted | Panama Papers |
| FRIBEL ALPHIL INTERNATIONAL INC. | Intermediary | 25-SEP-2001 | Panama | Active | Panama Papers |
| Charas International Ltd. | Intermediary | 19-NOV-2013 | Bahamas | Active | Panama Papers |
| RKA Productions, Ltd. | Intermediary | 06-JUN-2006 | Bahamas | Active | Panama Papers |
| AIR NOVA, LTD. | Intermediary | 12-JUN-2003 | Bahamas | Defaulted | Panama Papers |
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.