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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NOVUS AVIATION CAPITAL SA

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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
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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