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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UBS AG

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Chirox Inc. Intermediary 16-JAN-2008 Seychelles Defaulted Panama Papers
Brisanto Limited Intermediary 02-JUL-2008 Seychelles In transition Panama Papers
Traumasi Services S.A. Intermediary 02-JUL-2008 Seychelles Inactivated Panama Papers
MOTEK Limited Intermediary 23-MAY-2005 Seychelles Defaulted Panama Papers
Amenti Investments Ltd. Intermediary 19-JAN-2010 Seychelles Dissolved Panama Papers
CHAYTON LIMITED Intermediary 10-FEB-1999 Bahamas Defaulted Panama Papers
Herty S.A. Intermediary 22-JUL-2008 Seychelles Active Panama Papers
QUINATA LIMITED Intermediary 23-FEB-1999 Bahamas Defaulted Panama Papers
HEATHERBRAE LIMITED Intermediary 05-JUN-1997 Bahamas Defaulted Panama Papers
BENGUARD LIMITED Intermediary 30-APR-1999 Bahamas Defaulted Panama Papers
BRYWORTH LIMITED Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
PELU INC. Intermediary 11-JAN-2002 Panama Dissolved Panama Papers
CAMEDOR TRADING AND INVESTMENT LTD. S.A. Intermediary 30-DEC-1993 Panama Active Panama Papers
EURARTEX S. A. Intermediary 08-MAR-1996 Panama Dissolved Panama Papers
BRISBANE ASSOCIATES S.A. Intermediary 13-APR-2000 Panama Dissolved Panama Papers
WOOLCOT MANAGEMENT CORP. Intermediary 13-JAN-1999 Panama Active Panama Papers
WATERLINE SERVICES INC. Intermediary 02-AUG-2002 Panama 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