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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNION ALPHA BUSINESS SERVICES LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (74)

Role Incorporation Jurisdiction Status Data From
MANSONIC INTERNATIONAL LTD. Intermediary 15-APR-1996 British Virgin Islands Defaulted Panama Papers
BAO YUAN LIMITED Intermediary 17-NOV-1995 British Virgin Islands Defaulted Panama Papers
CANABEST INTERNATIONAL INC. Intermediary 07-DEC-1994 British Virgin Islands Defaulted Panama Papers
MERIDIAN FINANCE INC. Intermediary 18-SEP-1996 British Virgin Islands Defaulted Panama Papers
WISE POWER INVESTMENT & DEVELOPMENT LTD. Intermediary 21-APR-1995 British Virgin Islands Defaulted Panama Papers
SUN LUCK DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
WEI CHUNG INTERNATIONAL DEVELOPMENTS LIMITED Intermediary 06-SEP-1993 British Virgin Islands Defaulted Panama Papers
APAC ENGINEERING LIMITED Intermediary 14-DEC-1995 British Virgin Islands Defaulted Panama Papers
G & A TRADING CORPORATION Intermediary 23-SEP-2002 British Virgin Islands Defaulted Panama Papers
ELTON LIMITED Intermediary 15-APR-1998 British Virgin Islands Defaulted Panama Papers
CITY PROPERTY MANAGEMENT LIMITED Intermediary 05-FEB-1996 British Virgin Islands Defaulted Panama Papers
CLEVER MIND INVESTMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
FAVOR TARGET INVESTMENTS LTD. Intermediary 12-OCT-1994 British Virgin Islands Defaulted Panama Papers
PRIME GROUP SERVICES LIMITED Intermediary 27-NOV-1995 British Virgin Islands Bad debt account Panama Papers
HOWAY INTERNATIONAL INVESTMENT LTD. Intermediary 14-AUG-1995 British Virgin Islands Defaulted Panama Papers
INFO PARTNERS LOGISTICS, INC. Intermediary 02-JUN-2000 British Virgin Islands Defaulted Panama Papers
WHOLE POWER INVESTMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
FULL POWER ENTERPRISES LTD. Intermediary 05-SEP-1994 British Virgin Islands Defaulted Panama Papers
THAI MAX GARMENT COMPANY LIMITED Intermediary 25-APR-2002 British Virgin Islands Bad debt account Panama Papers
UNION SUCCESS INTERNATIONAL INVESTMENT LTD. Intermediary 06-JUN-1995 British Virgin Islands 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