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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UBI BANCA INTERNATIONAL S.A.

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
PRIVATE FOUNDATION LEONARDO Intermediary 20-JUL-2006 Panama Active Panama Papers
FRENTZEN S.A. Intermediary 05-DEC-2007 Panama Dissolved Panama Papers
DAINESE CORP. Intermediary 13-MAY-2005 Panama Dissolved Panama Papers
BARDGROVE PROPERTIES CORP. Intermediary 03-JUN-2005 Panama Dissolved Panama Papers
SEASON MANAGEMENT INC. Intermediary 07-NOV-2006 Seychelles Dissolved Panama Papers
BONNET S.A. Intermediary 06-NOV-2006 Seychelles Dissolved Panama Papers
LIBRAMONT S.A. Intermediary 11-MAY-2006 Panama Defaulted Panama Papers
VODRAN INC. Intermediary 29-AUG-2006 Panama Active Panama Papers
APINESS INTERNATIONAL LTD. Intermediary 28-DEC-2006 Seychelles Defaulted Panama Papers
PHOTOTROPIC S.A. Intermediary 30-NOV-2006 Seychelles Dissolved Panama Papers
CLEVELAND ASSETS INC. Intermediary 07-NOV-2006 Seychelles Dissolved Panama Papers
LESLIE INC. Intermediary 30-NOV-2006 Seychelles Dissolved Panama Papers
COZY INTERNATIONAL LTD. Intermediary 28-DEC-2006 Seychelles Defaulted Panama Papers
DRAGONALE CORP. Intermediary 10-JUN-2005 Panama Dissolved Panama Papers
TRUMAN S.A. Intermediary 06-NOV-2006 Seychelles Dissolved Panama Papers
LERBY LTD. Intermediary 30-NOV-2006 Seychelles Dissolved Panama Papers
IMAGEVILLE SERVICES S.A. Intermediary 15-JUL-2005 Panama Dissolved Panama Papers
BRATTON CORP. Intermediary 07-MAR-2007 Seychelles Dissolved Panama Papers
TANARELLO S.A. Intermediary 10-JUN-2005 Panama Dissolved Panama Papers
Interfood S.A. Intermediary 16-NOV-2006 Seychelles Dissolved 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