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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UBS TRUSTEES (JERSEY) LTD.

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

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
EBEL FORTUNE LTD. Intermediary 01-MAR-1996 British Virgin Islands Defaulted Panama Papers
GELTONE LIMITED Intermediary 13-JUN-1995 British Virgin Islands Changed agent Panama Papers
GRANGE ASSOCIATES LIMITED Intermediary 28-MAY-1996 British Virgin Islands Dissolved Panama Papers
LEVA CORPORATION S.A. Intermediary 30-MAY-1996 British Virgin Islands Changed agent Panama Papers
WYMAN HOLDINGS LIMITED Intermediary 22-APR-1996 British Virgin Islands Changed agent Panama Papers
ADVANCE WEALTH HOLDINGS LIMITED Intermediary 05-JUN-1996 British Virgin Islands Defaulted Panama Papers
SHORE BIRD S.A. Intermediary 14-JUN-1996 British Virgin Islands Defaulted Panama Papers
LYGASA INVESTMENTS LIMITED Intermediary 15-DEC-1995 British Virgin Islands Defaulted Panama Papers
STRATUS REAL ESTATE LTD. Intermediary 05-MAR-1996 British Virgin Islands Defaulted Panama Papers
BLACK ARROW LIMITED Intermediary 13-MAY-1996 British Virgin Islands Changed agent Panama Papers
SUNMATCH SERVICES LIMITED Intermediary 19-JUL-1996 British Virgin Islands Inactivated Panama Papers
SOLWAY ASSET MANAGEMENT LIMITED Intermediary 13-MAY-1996 British Virgin Islands Dissolved Panama Papers
CAPRI INVESTMENTS LIMITED Intermediary 03-JUN-1996 British Virgin Islands Defaulted Panama Papers
OVERTURE INVESTMENTS LIMITED Intermediary 05-OCT-1995 British Virgin Islands Dissolved Panama Papers
FORTUNE SERVICES LIMITED Intermediary 03-JUL-1996 British Virgin Islands Changed agent Panama Papers
GOLD MANAGEMENT CORP. Intermediary 03-JUL-1996 British Virgin Islands Dissolved Panama Papers
PETAL PLUS TRADING LIMITED Intermediary 11-JUL-1996 British Virgin Islands Dissolved Panama Papers
DREAMSTONE INVESTMENTS LIMITED Intermediary 12-JUN-1996 British Virgin Islands Dissolved Panama Papers
BEVNER LIMITED Intermediary 18-MAR-1996 British Virgin Islands Defaulted Panama Papers
KEEPSAKE HOLDINGS LIMITED Intermediary 03-OCT-1995 British Virgin Islands 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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