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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UCHIDA S.A.

  • Registered in:
    Panama
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    25-FEB-1986
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
National Westminster Jersey Trust Company Limited Shareholder 28-MAR-1986 23-OCT-1989 Panama Papers
James Edward Hall Shareholder 28-MAR-1986 23-OCT-1989 Panama Papers
Fidelis Nominees Ltd Shareholder 23-OCT-1989 07-MAR-1995 Panama Papers
Sheikh Mohammed Youssef El Khereiji Shareholder 07-MAR-1995 31-AUG-2007 Panama Papers
Global Residential Properties Limited Shareholder 31-AUG-2007 - Panama Papers
NWJ Trustees Ltd Shareholder 23-OCT-1989 23-OCT-1989 Panama Papers
Rostand Nominees Ltd Shareholder 23-OCT-1989 07-MAR-1995 Panama Papers

Intermediary (1)

Status Data From
GLOBAL INVESTMENT AND MANAGEMENT SA ACTIVE 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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