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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UBS BRIDGE TRUSTEES (JERSEY) LTD.

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
BUTCHER INTERNATIONAL LIMITED Intermediary 24-MAR-1994 British Virgin Islands Changed agent Panama Papers
LONGREACH INVESTMENTS LIMITED Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
WELLINGTON REAL ESTATE INC. Intermediary 03-APR-1987 Panama Dissolved Panama Papers
HASSANDI HOLDING CORPORATION Intermediary 27-AUG-1985 Panama Dissolved Panama Papers
CERISE SECURITIES LIMITED Intermediary 27-MAY-1994 British Virgin Islands Changed agent Panama Papers
OTTERBOURNE LIMITED Intermediary 09-AUG-1994 British Virgin Islands Dissolved Panama Papers
INDONESIA VENTURE CAPITAL LIMITED Intermediary 02-MAR-1994 British Virgin Islands Changed agent Panama Papers
AMK INTERNATIONAL LIMITED Intermediary 01-MAR-1994 British Virgin Islands Dissolved Panama Papers
RICH EAGLE INDUSTRIAL LTD. Intermediary 25-MAY-1993 British Virgin Islands Changed agent Panama Papers
UNION LOTUS INVESTMENTS LTD. Intermediary 31-MAY-1994 British Virgin Islands Defaulted Panama Papers
TURNBERRY INTERNATIONAL HOLDINGS LIMITED Intermediary 11-JUL-1994 British Virgin Islands Changed agent Panama Papers
RICHARD SERVICES CORPORATION Intermediary 04-JAN-1993 British Virgin Islands Changed agent Panama Papers
HARVEST MANOR LTD. Intermediary 19-JUL-1993 British Virgin Islands Changed agent Panama Papers
HOLMSIDE HOLDINGS LIMITED Intermediary 20-JUN-1996 Bahamas Changed agent Panama Papers
BROOKSTONE PROPERTIES LIMITED Intermediary 02-JUL-1996 Bahamas Changed agent Panama Papers
JAYCOTT PROPERTIES LIMITED Intermediary 30-JUL-1997 Bahamas Changed agent 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