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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) 2

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
ASTEX GROUP CORP. Intermediary 14-OCT-2005 Panama Changed agent Panama Papers
ICEWOOD HOLDING CORP. Intermediary 23-FEB-2010 Panama Changed agent Panama Papers
ITAZA BUSINESS CORP. Intermediary 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
GLOBAL ADVERTISING TEAM S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
GILTRON INTERNATIONAL CORP. Intermediary 17-NOV-2008 Panama Changed agent Panama Papers
TORONADO VENTURES INC. Intermediary 20-AUG-2008 Panama Active Panama Papers
WEST MANAGEMENT HOLDING S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
FINANCIAL CONSULTING PORTFOLIO S.A. Intermediary 04-JAN-2008 Panama Defaulted Panama Papers
STEWBALL S.A. Intermediary 11-APR-2007 Panama Defaulted Panama Papers
GLOBAL ADVERTISING EQUITIES S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
TAUTAVEL CORP. Intermediary 01-NOV-2007 Panama Active Panama Papers
ANITRA CORP. Intermediary 07-MAY-2007 Panama Defaulted Panama Papers
GLOBAL INVESTMENT PORTFOLIO S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
EURO ADVERTISING S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
GLOBAL INVESTMENT TEAM S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
SWISS PROPERTY BROKERS S.A. Intermediary 04-JAN-2008 Panama Defaulted Panama Papers
PROPERTY INVESTMENT TEAM S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
PATTERN S.A. Intermediary 19-JUL-2006 Panama Changed agent Panama Papers
SWISS BROKERS S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
WEST MANAGEMENT BUSINESS S.A. Intermediary 09-JAN-2008 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