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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UB & COMPANY LIMITED

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

Connections:

Linkurious and Neo4j

Entity (20)

Role Incorporation Jurisdiction Status Data From
RSI Marketing & Services Limited Intermediary 30-JAN-2012 Seychelles Active Panama Papers
DC Service Engineering Company Limited Intermediary 09-DEC-2009 Seychelles Active Panama Papers
Shen Tong Resources Capital Limited Intermediary 18-MAY-2012 Seychelles Active Panama Papers
Prinso Company Limited Intermediary 28-AUG-2009 Seychelles Active Panama Papers
CBC Limited Intermediary 12-JUL-2010 Seychelles Defaulted Panama Papers
IICC Mining Limited Intermediary 14-JUL-2010 Seychelles Active Panama Papers
FB Company Limited Intermediary 26-FEB-2010 Seychelles Active Panama Papers
AL Santiago Limited Intermediary 12-DEC-2006 Seychelles Defaulted Panama Papers
UB & Company Limited Intermediary 19-NOV-2009 Seychelles Active Panama Papers
East Textile Company Limited Intermediary 25-SEP-2009 Seychelles Active Panama Papers
Dolphin River Company Limited Intermediary 30-SEP-2008 Seychelles Defaulted Panama Papers
Sasso Company Limited Intermediary 31-DEC-2009 Seychelles Active Panama Papers
East Investments Co., Limited Intermediary 29-SEP-2009 Seychelles Active Panama Papers
IICC GROUP LIMITED Intermediary 19-JAN-2010 Seychelles Active Panama Papers
SLT Limited Intermediary 17-NOV-2010 Seychelles Active Panama Papers
IICC Investments Limited Intermediary 12-JUL-2010 Seychelles Active Panama Papers
Stoneway Limited Intermediary 22-JUL-2009 Seychelles Active Panama Papers
Altiplano Limited Intermediary 17-APR-2013 Seychelles Defaulted Panama Papers
CNC Limited Intermediary 18-JAN-2011 Seychelles Defaulted Panama Papers
IICC Biotech Limited Intermediary 18-JAN-2011 Seychelles Active Panama Papers

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Panama Papers
Mossack Fonseca

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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