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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UBS MIAMI

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
QUEST LIMITED, INC. Intermediary 22-JAN-2001 Panama Active Panama Papers
RITEX INTERNATIONAL INC. Intermediary 23-MAR-1983 Panama Inactivated Panama Papers
CARNELL, S.A. Intermediary 01-AUG-2001 Panama Changed agent Panama Papers
SUN FISH RESORT, LTD. Intermediary 14-FEB-2000 British Virgin Islands Defaulted Panama Papers
AMAF, S.A. Intermediary 13-SEP-2001 Panama Dissolved Panama Papers
DME-DEL MAR ENTERPRISES, INC. Intermediary 21-SEP-1998 Panama Changed agent Panama Papers
AMBERS ASSOCIATES CO. S.A. Intermediary 21-FEB-2005 Panama Active Panama Papers
JACOT CHEMICAL TRADING INC. Intermediary 17-SEP-1985 Panama Active Panama Papers
PUCKLA HOLDING INC. Intermediary 14-AUG-1996 British Virgin Islands Defaulted Panama Papers
CALC, Investment Corporation Intermediary 17-JAN-2008 Panama Defaulted Panama Papers
TREMAYNE S.A. Intermediary 07-MAY-2002 Panama Defaulted Panama Papers
CHAYOFA CORP. Intermediary 17-MAY-1999 Panama Active Panama Papers
ATLER CORPORATION Intermediary 26-JUN-2000 Panama Changed agent Panama Papers
POLWARTH RESOURCES INC. Intermediary 26-JUN-2003 Panama Defaulted Panama Papers
REDWARD INCORPORATED Intermediary 09-JAN-2004 Panama Active Panama Papers
KENSON ENTERPRISES S.A. Intermediary 09-JAN-2004 Panama Defaulted Panama Papers
EARTH COMPANY LIMITED Intermediary 10-AUG-1988 British Virgin Islands Active Panama Papers
FUTURE DEVELOPMENTS TRADING CORP. Intermediary 14-FEB-2005 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