The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNION BANCAIRE PRIVÉE UBP (SWITZERLAND)

The Panama Papers data is current through 2015
read more
  • 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
GREENPARK TRADING S.A. Intermediary 16-MAY-2008 Panama Inactivated Panama Papers
RIVABELLA FOUNDATION Intermediary 13-SEP-2005 Panama Active Panama Papers
MALI GLOBAL INC. Intermediary 09-NOV-2012 Panama Dissolved Panama Papers
PONTE S.A. Intermediary 11-MAY-2006 Panama Changed agent Panama Papers
WOODY S.A. Intermediary 11-MAY-2006 Panama Defaulted Panama Papers
ATOLL INTERNATIONAL ASSETS CORP. Intermediary 23-FEB-2010 British Virgin Islands Dissolved Panama Papers
PACIFIC TRADING AND MANUFACTURING LTD. Intermediary 25-JUL-2007 British Virgin Islands Inactivated Panama Papers
PELLAND TRADING CORP. Intermediary 18-NOV-2009 Panama Dissolved Panama Papers
DSH DEFENSIVE HOLDINGS S.A. Intermediary 15-DEC-2008 Panama Changed agent Panama Papers
CLARKSON RESOURCES LTD. Intermediary 11-JAN-2010 British Virgin Islands Active Panama Papers
LARGA INVESTMENTS INTERNATIONAL LIMITED Intermediary 13-SEP-1999 British Virgin Islands Defaulted Panama Papers
TAGMAN & CIE INC. Intermediary 17-SEP-2002 British Virgin Islands Inactivated Panama Papers
FLAGSHIP INVESTMENTS LTD. Intermediary 22-MAY-2007 Seychelles Discontinued Panama Papers
FLAGSHIP INVESTMENTS LTD. CORP. Intermediary 17-JUL-2012 Panama Dissolved Panama Papers
FUEGA INC. Intermediary 29-OCT-2002 British Virgin Islands Changed agent Panama Papers
ORBINO CONSULTING INC. Intermediary 14-APR-2011 Panama Dissolved Panama Papers
EPONA ASSETS CORP. Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
MALY GROUP CORP. Intermediary 16-FEB-2005 Panama Changed agent Panama Papers
TRIVEX HOLDINGS S.A. Intermediary 07-FEB-2011 Panama Changed agent Panama Papers
JEPARO S.A. Intermediary 04-JAN-2011 Panama Dissolved Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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