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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UBS AG (ZURICH)

The Panama Papers data is current through 2015
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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 (57)

Role Incorporation Jurisdiction Status Data From
LEXINGTON PORTFOLIO CORP. Intermediary 01-NOV-2004 Panama Defaulted Panama Papers
MOSSGROVE MANAGEMENT LTD. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
JAZZ EQUITIES S.A. Intermediary 16-JUN-2006 Panama Defaulted Panama Papers
GOLDEN CITY EQUITIES S.A. Intermediary 12-APR-2005 Panama Resigned as agent Panama Papers
DERINVER SERVICES S.A. Intermediary 04-MAY-2006 Uruguay Dissolved Panama Papers
VORZEVA INC. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
DAVON ESTATES CORP. Intermediary 01-OCT-2007 Panama Dissolved Panama Papers
BURBEY HOLDING CORP. Intermediary 07-MAR-2005 Panama Dissolved Panama Papers
FREEPORT INTERNATIONAL CONSULTANTS INC. Intermediary 06-JUL-2007 Panama Dissolved Panama Papers
ETERNAL TARGET INVESTMENT CORP. Intermediary 14-MAR-2005 Panama Dissolved Panama Papers
FAUSTO TRADING INC. Intermediary 03-DEC-2004 Panama Resigned as agent Panama Papers
TEODORA S.A. Intermediary 03-NOV-2005 Seychelles Defaulted Panama Papers
SLATER INTERNATIONAL CORP. Intermediary 10-JUL-2006 Panama Defaulted Panama Papers
AZTECH INTERNATIONAL GROUP S.A. Intermediary 28-SEP-2005 Panama Defaulted Panama Papers
SEAPOINT DEVELOPMENT INC. Intermediary 26-JUN-2007 Panama Defaulted Panama Papers
WINTHROP COMPANY S.A. Intermediary 04-JAN-2006 Panama Inactivated Panama Papers
STRATHFORD INC. Intermediary 10-JUL-2006 Panama Active Panama Papers
KINGFORD MANAGEMENT S.A. Intermediary 01-NOV-2004 Panama Defaulted Panama Papers
KEYBRIDGE ENTERPRISES GROUP S.A. Intermediary 06-JUL-2007 Panama Inactivated Panama Papers
ERCROS PROMOTION INCORPORATED Intermediary 06-JUL-2007 Panama Defaulted Panama Papers
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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.

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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