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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 (4)

Role From To Incorporation Jurisdiction Status Data From
DEVANT POINTE LTD. Shareholder 16-FEB-2005 06-MAR-2007 01-MAR-2004 Bahamas Dissolved Panama Papers
MELON VENTURES LTD. Shareholder 08-AUG-2005 06-MAR-2007 27-JUN-2005 Bahamas Dissolved Panama Papers
ERNHARD COMPANY LTD. Shareholder 16-FEB-2005 06-MAR-2007 01-MAR-2004 Bahamas Dissolved Panama Papers
CALYPSO STAR LTD. Shareholder 16-FEB-2005 06-MAR-2007 16-DEC-2004 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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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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