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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Universal Capital Group US, LLC

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SMOD EQUITIES CORP. Shareholder 04-AUG-2010 19-OCT-2012 27-NOV-2008 Panama Changed agent Panama Papers
RYLF MANAGEMENT S.A. Shareholder 04-AUG-2010 19-OCT-2012 19-NOV-2008 Panama Changed agent Panama Papers
ARKENSTONE MANAGEMENT LIMITED Shareholder 04-AUG-2010 19-OCT-2012 28-JAN-2009 Seychelles Defaulted Panama Papers
SOBBIA HOLDINGS CORPORATION Shareholder 04-AUG-2010 19-OCT-2012 17-AUG-2009 British Virgin Islands Active Panama Papers
FUTURE PRODUCTS COMPANY Shareholder 20-NOV-2012 22-NOV-2012 15-SEP-2008 Seychelles Changed agent Panama Papers
FUTURE PRODUCTS COMPANY Shareholder 22-NOV-2012 05-DEC-2012 15-SEP-2008 Seychelles Changed agent Panama Papers
FUTURE PRODUCTS COMPANY Shareholder 04-AUG-2010 20-NOV-2012 15-SEP-2008 Seychelles Changed agent Panama Papers

Address (1)

Data From
c/o Capitol Services; Inc. 615 S. Dupont Highway; Dover; Kent County Delaware19901 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