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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UFX Markets Global Inc.

The Panama Papers data is current through 2015
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  • Incorporated:
    05-APR-2012
  • Inactivation:
    17-NOV-2015
  • Struck off:
    29-DEC-2016
  • Status:
    In transition

Connections:

Officer (10)

Role From To Data From
PANAGIOTIS SAVVA Shareholder 12-APR-2012 31-DEC-2014 Panama Papers
VADZIM LAZITSKI Shareholder 12-APR-2012 31-DEC-2014 Panama Papers
DENNIS HENDRIK DE JONG Shareholder 31-DEC-2014 - Panama Papers
SAAR PILOSOF Shareholder 05-APR-2012 12-APR-2012 Panama Papers
HAIM TOLEDANO Shareholder 05-APR-2012 12-APR-2012 Panama Papers
Stylianos Stylianou Shareholder 12-APR-2012 31-DEC-2014 Panama Papers
ERIC PERETZ Shareholder 05-APR-2012 12-APR-2012 Panama Papers
SAAR PILOSOF Beneficiary - - Panama Papers
HAIM TOLEDANO Beneficiary - - Panama Papers
ERIC PERETZ Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
UFX GROUP LTD ACTIVE Panama Papers

Explore more from

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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