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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

UBA Investments Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
UBA Investments Limited Intermediary Not identified - Offshore Leaks
PROFIT MIND GROUP LIMITED Shareholder 13-JUN-2002 British Virgin Islands Active Offshore Leaks
UBA Development Limited Shareholder 09-MAR-2000 British Virgin Islands Active Offshore Leaks
BEST IDEA DEVELOPMENT LIMITED Shareholder 23-JAN-2001 British Virgin Islands Active Offshore Leaks
UBA Technologies Holdings Limited Shareholder 18-JAN-2000 British Virgin Islands Active Offshore Leaks
Upbest Venture Limited Shareholder 19-OCT-2000 British Virgin Islands Active Offshore Leaks
CYBER FEATURES LIMITED Shareholder 07-JAN-2000 British Virgin Islands Active Offshore Leaks
EFFORT ASSETS LIMITED Intermediary 12-DEC-2006 Samoa Active Offshore Leaks
UBA Gold Investment Limited Intermediary 12-FEB-2007 Samoa Active Offshore Leaks
ENERGY PRODUCTION CORP. Shareholder 08-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
UBA Investments Ltd Similar name and address as - - Offshore Leaks

Address (1)

Data From
2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG Offshore Leaks

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Offshore Leaks

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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