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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNION BANCAIRE PRIVEE (LUXEMBOURG) S.A. (FORMER REP OFFICE CLIENT)

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
CODA GROUP LIMITED Intermediary 19-APR-1995 British Virgin Islands Defaulted Panama Papers
DANIFAM LTD. Intermediary 17-JUN-1993 British Virgin Islands Dissolved Panama Papers
BELTRAN MANAGEMENT INC: Intermediary 04-OCT-1994 British Virgin Islands Dissolved Panama Papers
ARLIN INVEST S.A. Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
EUROMARKET SUPPORT LIMITED Intermediary 25-MAY-1995 British Virgin Islands Defaulted Panama Papers
KARAJAN CONSULTANT INC. Intermediary 04-OCT-1994 British Virgin Islands Defaulted Panama Papers
AMARANTE FINANCIAL S.A. Intermediary 04-OCT-1994 British Virgin Islands Dissolved Panama Papers
ALGIN INTERNATIONAL INC. Intermediary 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
ATHENEE MANAGEMENT LTD. Intermediary 04-OCT-1994 British Virgin Islands Defaulted Panama Papers
FAIRFIELD CONSULTANT S.A. Intermediary 04-OCT-1994 British Virgin Islands Dissolved Panama Papers
INFINITY PROPERTIES LTD. Intermediary 04-OCT-1994 British Virgin Islands Dissolved Panama Papers
BAXTER TRADING LTD. Intermediary 15-JUN-1993 British Virgin Islands Dissolved Panama Papers
SOFRAPEX INTERNATIONAL INC. Intermediary 04-OCT-1994 British Virgin Islands Defaulted Panama Papers
COCKERHAM INVESTMENTS LTD. Intermediary 15-JUN-1993 British Virgin Islands Defaulted Panama Papers
FRESHWINDS ASSOCIATES LTD. Intermediary 15-JUN-1993 British Virgin Islands Defaulted Panama Papers
MAIER ASSOCIATES INC. Intermediary 16-JUN-1993 British Virgin Islands Dissolved Panama Papers
GLENVIEW PROPERTIES LTD. Intermediary 21-APR-1993 British Virgin Islands Defaulted Panama Papers
MALLORY PROPERTIES LTD. Intermediary 23-MAR-1993 British Virgin Islands Defaulted Panama Papers
JAMAR MINERALS LTD. Intermediary 04-OCT-1994 British Virgin Islands Dissolved Panama Papers
ROSEWOOD COMMERCIAL INC. Intermediary 02-JAN-1996 British Virgin Islands 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