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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UBS ASESORES S.A.

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
CHARLENE INVESTMENTS INC. Intermediary 12-NOV-1987 Panama Dissolved Panama Papers
CALUMET ASSOCIATES S.A. Intermediary 03-SEP-1997 Panama Defaulted Panama Papers
VELVET EQUITIES S.A. Intermediary 10-JUL-1996 Panama Dissolved Panama Papers
ERO, INC. Intermediary 04-SEP-2000 Panama Changed agent Panama Papers
EX EQUITIES CORP. Intermediary 28-JUL-1997 Panama Defaulted Panama Papers
INTERBAY CORPORATION Intermediary 23-SEP-1955 Panama Defaulted Panama Papers
VEMOL INTERNATIONAL CORPORATION Intermediary 09-JAN-2004 Panama Defaulted Panama Papers
EMOLPILA INTERNATIONAL CORPORATION Intermediary 09-JAN-2004 Panama Defaulted Panama Papers
PEKA HOLDING S.A. Intermediary 24-SEP-1985 Panama Defaulted Panama Papers
INTERMARKET EQUITIES, S.A. Intermediary 09-MAR-1998 Panama Defaulted Panama Papers
BAMBROW INC. Intermediary 15-JAN-1998 Panama Defaulted Panama Papers
"ISABELA HOLDINGS GROUP", S.A. Intermediary 11-JUL-2001 Panama Changed agent Panama Papers
ECOSYSTEM RESEARCH AND INVESTMENT INC. Intermediary 16-NOV-1995 Panama Defaulted Panama Papers
DUDGEE CORPORATION Intermediary 21-JAN-2004 British Virgin Islands Dissolved Panama Papers
CLOVERLEAF FINANCE CORP. Intermediary 16-DEC-1994 Panama Dissolved Panama Papers
CRYSTAL PACKING LTD. Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
SZIVEM ENTERPRISES INC. Intermediary 23-MAR-1999 Panama Defaulted Panama Papers
CARIBIA TRIDENT, S.A. Intermediary 20-JUN-2001 Panama Active Panama Papers
MOZOTE CAPITAL INC. Intermediary 06-APR-1999 Panama Changed agent Panama Papers
SERVILEX INC. Intermediary 11-DEC-2001 Panama Defaulted 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