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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UBS S.A.(SERVICIOS JURIDICOS) (AA2M)

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 (220)

Role Incorporation Jurisdiction Status Data From
PROJECT RESOURCE MANAGEMENT (PRM) INTERNATIONAL LTD. Intermediary 19-MAR-1997 British Virgin Islands Defaulted Panama Papers
ACOTA HOLDING INC. Intermediary 04-JUN-1996 British Virgin Islands Defaulted Panama Papers
SOGETEC OVERSEAS INC. Intermediary 28-SEP-1987 Panama Dissolved Panama Papers
SIRVALLEY CORP. Intermediary 18-NOV-1983 Panama Dissolved Panama Papers
CORAL RESORTS DEVELOPMENT LTD. INC. Intermediary 28-AUG-1986 Panama Dissolved Panama Papers
BARIMO INTERNATIONAL S.A. Intermediary 13-MAY-1974 Panama Defaulted Panama Papers
NORDIC CONSULTANTS OVERSEAS INC. Intermediary 01-FEB-1986 Panama Dissolved Panama Papers
LOCKMER FINANCE S.A. Intermediary 19-DEC-1988 Panama Dissolved Panama Papers
LANDOLT HOLDING INC. Intermediary 02-JUN-1989 Panama Defaulted Panama Papers
KINROW FINANCE S.A. Intermediary 17-JUL-1987 Panama Dissolved Panama Papers
GARBAWI SAMADI GROUP S.A. Intermediary 26-DEC-1984 Panama Dissolved Panama Papers
NEW TIMBERGATE CORPORATION Intermediary 17-JAN-1985 Panama Defaulted Panama Papers
SPALDING GROUP INC. Intermediary 21-JAN-1994 Panama Defaulted Panama Papers
PRIVATE FINANCIAL GROUP INC. Intermediary 19-NOV-1985 Panama Dissolved Panama Papers
FARNIA HILL INVESTMENTS S.A. Intermediary 23-JAN-2001 British Virgin Islands Dissolved Panama Papers
TRANSMAS PROPERTY S.A. Intermediary 26-MAR-1974 Panama Dissolved Panama Papers
ASSOCIATED ARTISTS INC., PANAMA Intermediary 21-JAN-1975 Panama Dissolved Panama Papers
DURHAM RESSOURCES LTD. Intermediary 21-OCT-1999 Niue Dissolved Panama Papers
OVERTON FINANCE CORP. Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
GANBROOK MANAGEMENT INC. Intermediary 14-JUL-1998 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