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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UBP UNION BANCAIRE PRIVEE

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
SUTHERLAND FINANCE CORPORATION Intermediary 11-JUL-1995 Panama Changed agent Panama Papers
STARVIEW FINANCE INC. Intermediary 05-DEC-1995 Panama Changed agent Panama Papers
CENTOR HOLDING INC. Intermediary 18-MAR-1997 Panama Changed agent Panama Papers
VALOREM FINANCE, S.A.- Intermediary 15-MAR-1982 Panama Changed agent Panama Papers
BOWLAN DEVELOPMENTS INC. Intermediary 05-OCT-1979 Panama Changed agent Panama Papers
TRANSARMORIC OVERSEAS S.A. Intermediary 23-MAR-1983 Panama Dissolved Panama Papers
MARGIC TRADING, S.A. Intermediary 01-SEP-1982 Panama Changed agent Panama Papers
INTERNATIONAL TRADE PARTNERS, S.A. Intermediary 24-DEC-1982 Panama Changed agent Panama Papers
FIDCOM, S.A. Intermediary 27-APR-1982 Panama Changed agent Panama Papers
BUILTCO LTD., S.A. Intermediary 23-MAY-1983 Panama Changed agent Panama Papers
SIDCO GROUP INC. Intermediary 26-SEP-1996 British Virgin Islands Changed agent Panama Papers
VIC, VICTORIA INTERNATIONAL COMPANY LIMITED Intermediary 12-SEP-1989 British Virgin Islands Changed agent Panama Papers
EVERTON COMPANY LIMITED Intermediary 27-MAR-1990 British Virgin Islands Changed agent Panama Papers
MIDWAY FINANCE LIMITED Intermediary 27-JUN-1989 British Virgin Islands Changed agent Panama Papers
LONE STAR TRADING CO. LIMITED Intermediary 23-NOV-1989 British Virgin Islands Defaulted Panama Papers
LUCA INVESTMENTS CORPORATION Intermediary 02-NOV-1988 British Virgin Islands Changed agent Panama Papers
MAYWELL HOLDING LTD. Intermediary 21-MAR-1994 Bahamas Dissolved 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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