Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UB HOLDINGS, LLC | Intermediary | 30-AUG-2006 | Nevada | In transition | Panama Papers |
| EXPOCREDIT LATAM LLC | Intermediary | 05-AUG-2013 | Nevada | In transition | Panama Papers |
| UB ECUADOR HOLDINGS, LLC | Intermediary | 13-SEP-2006 | Nevada | In transition | Panama Papers |
| ORSETT HOLDINGS S.A. | Intermediary | 22-JUL-2010 | British Anguilla | In transition | Panama Papers |
| AURELINE HOLDING LTD. | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
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.