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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNICREDIT LUXEMBOURG S.A.

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 (79)

Role Incorporation Jurisdiction Status Data From
GERLAND S.A. Intermediary 22-MAR-1999 British Virgin Islands Defaulted Panama Papers
CANNON CONSULTING INC. Intermediary 16-JUN-2005 Panama Dissolved Panama Papers
MARQISA HOLDINGS INC. Intermediary 24-JUL-1996 British Virgin Islands Defaulted Panama Papers
BETA COMMERCIAL ASSETS S.A. Intermediary 14-MAY-2004 Panama Changed agent Panama Papers
PARALLEL INCORPORATED Intermediary 29-JAN-1981 Panama Defaulted Panama Papers
BARACALDO INC. Intermediary 10-APR-2007 Panama Dissolved Panama Papers
HUGE TARGET HOLDINGS S.A. Intermediary 04-APR-2005 Panama Dissolved Panama Papers
UPTEC CORP. Intermediary 15-NOV-2005 Panama Dissolved Panama Papers
GERLOTT INC. Intermediary 24-AUG-2005 Panama Dissolved Panama Papers
ELABEN CORP. Intermediary 21-SEP-2005 Panama Dissolved Panama Papers
VOCAR INVESTMENT INC. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
OVERSHOOT INC. Intermediary 19-JUL-2006 Panama Dissolved Panama Papers
ORENBURG GROUP S.A. Intermediary 26-APR-2007 Panama Defaulted Panama Papers
SHEARER HOLDING CORP. Intermediary 06-DEC-2006 Panama Defaulted Panama Papers
TORKIN SYSTEMS S.A. Intermediary 25-SEP-1998 British Virgin Islands Dissolved Panama Papers
PORTSMOUTH ASSOCIATES INC. Intermediary 11-APR-2007 Panama Defaulted Panama Papers
VALA ENGINEERING INC. Intermediary 17-SEP-2004 British Virgin Islands Resigned as agent Panama Papers
NEMO PARTNERS LTD. Intermediary 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
GOLDEN DESSERT LTD. Intermediary 28-MAY-1998 British Virgin Islands Defaulted Panama Papers
CRESTMANFIELD TRADING S.A. Intermediary 09-MAY-1997 British Virgin Islands 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