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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNION INTERNATIONALE DE PATRIMOINE S.A.

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
ATREIDES INVEST S.A. Intermediary 20-JUL-1995 Panama Defaulted Panama Papers
HERMITAGE OVERSEAS INC. Intermediary 02-APR-1993 Panama Defaulted Panama Papers
WONDER RESOURCES CORP. Intermediary 21-OCT-1993 Panama Defaulted Panama Papers
EUROFINCO S.A. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
WELTVIEW LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
DANSIDE LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
STREET STONE LTD. Intermediary 06-SEP-1995 Niue Defaulted Panama Papers
EASYWAY INC. Intermediary 28-DEC-1993 Panama Defaulted Panama Papers
SIVEL INVEST INC. Intermediary 07-JUL-1995 Niue Defaulted Panama Papers
FORTHAM LTD. Intermediary 22-FEB-1996 Niue Defaulted Panama Papers
FORMSIDE LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
SAM INVEST LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
MARYSTREET LTD. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
ABC LTD. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
POLINVEST LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
WILBUR S.A. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
COBBLESTONE LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
TOMSIDE LTD. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
ALPHA LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
DELLITE HOLDINGS INC. Intermediary 16-DEC-1993 Panama 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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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