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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALEJANDRO UMAÑA

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
LAS BEGONIAS INTERNACIONALES S.A. Intermediary 08-MAR-2001 Panama Defaulted Panama Papers
VAIL ENTERPRISES S.A. Intermediary 02-MAY-2002 Niue Defaulted Panama Papers
PARIS HOLDINGS S.A. Intermediary 18-MAY-2004 Niue Inactivated Panama Papers
UNCAIL FINANCE S.A. Intermediary 28-MAR-2000 Niue Inactivated Panama Papers
DESARROLLOS LA CEIBA, S.A. Intermediary 08-OCT-1997 Niue Dissolved Panama Papers
UNCAIL FINANCE S.A. Intermediary 12-FEB-2007 Samoa Defaulted Panama Papers
WYATT TRADING S.A. Intermediary 21-SEP-2004 Seychelles Active Panama Papers
MISS LILI, SOCIEDAD ANONIMA Intermediary 12-FEB-2004 Niue Relocated in new jurisdiction Panama Papers
Unicard International, Sociedad Anónima Intermediary 05-DEC-2007 Panama Dissolved Panama Papers
WOODALE ENTERPRISES INC. Intermediary 01-APR-2008 Panama Active Panama Papers
SINERGY INTERNATIONAL LIMITED Intermediary 02-JAN-2002 Niue 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