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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNIVERSAL PROCESSORS LIMITED

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
S'RI WANI INT'L CO., LTD. Intermediary 08-APR-2002 British Virgin Islands Defaulted Panama Papers
TOBACOM LIMITED Intermediary 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
HUA HUAN INTERNATIONAL TOBACCO CO., LTD. Intermediary 12-APR-1999 British Virgin Islands Defaulted Panama Papers
UNIVERSAL PROCESSORS INVESTMENTS LIMITED Intermediary 12-JAN-1995 British Virgin Islands Defaulted Panama Papers
JENTINE INTERNATIONAL LIMITED Intermediary 06-SEP-1994 British Virgin Islands Defaulted Panama Papers
UNIVERSAL PROCESSORS LIMITED Intermediary 08-MAR-1994 British Virgin Islands Defaulted Panama Papers
LEGEND UNITED ASIA LTD. Intermediary 18-SEP-2009 British Virgin Islands Defaulted Panama Papers
Six C & J Company Limited Intermediary 26-MAR-2014 British Virgin Islands Active Panama Papers
Tobatrade Holding Co., Ltd. Intermediary 04-APR-2006 British Virgin Islands Active Panama Papers
Seven C & J Company Limited Intermediary 20-SEP-2012 British Virgin Islands Active Panama Papers
ZHONG ZHENG HOLDINGS BVI) COMPANY LIMITED Intermediary 28-JAN-1994 British Virgin Islands Inactivated Panama Papers
LEGEND UNITY INTERNATIONAL LTD. Intermediary 18-JUL-1997 British Virgin Islands Active Panama Papers
TOBATRADE INTERNATIONAL COMPANY LIMITED Intermediary 21-APR-1999 British Virgin Islands Defaulted Panama Papers
REN HE HOLDINGS BVI) COMPANY LIMITED Intermediary 07-JUN-1994 British Virgin Islands Active Panama Papers
WELLITE INVESTMENT (BVI) LIMITED Intermediary 13-DEC-1994 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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