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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

UBS Nominees Limited

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GAURI INVESTMENTS LIMITED Shareholder 11-SEP-2000 06-JUL-2009 21-AUG-2000 Bahamas Dissolved Panama Papers
MIRA MANAGEMENT LIMITED Shareholder 11-SEP-2000 01-JUL-2009 21-AUG-2000 Bahamas Dissolved Panama Papers

Officer (1)

Role From To Data From
UBS NOMINEES LTD. Same name as - - Bahamas Leaks

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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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