The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNION INTERNATIONALE DE PATRIMOINE S.A.

The Panama Papers data is current through 2015
read more
  • Status:
    SUSPENDED

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
ATREIDES INVEST S.A. Intermediary 20-JUL-1995 Panama Defaulted Panama Papers
HERMITAGE OVERSEAS INC. Intermediary 02-APR-1993 Panama Defaulted Panama Papers
WONDER RESOURCES CORP. Intermediary 21-OCT-1993 Panama Defaulted Panama Papers
EUROFINCO S.A. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
WELTVIEW LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
DANSIDE LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
STREET STONE LTD. Intermediary 06-SEP-1995 Niue Defaulted Panama Papers
EASYWAY INC. Intermediary 28-DEC-1993 Panama Defaulted Panama Papers
SIVEL INVEST INC. Intermediary 07-JUL-1995 Niue Defaulted Panama Papers
FORTHAM LTD. Intermediary 22-FEB-1996 Niue Defaulted Panama Papers
FORMSIDE LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
SAM INVEST LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
MARYSTREET LTD. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
ABC LTD. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
POLINVEST LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
WILBUR S.A. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
COBBLESTONE LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
TOMSIDE LTD. Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
ALPHA LTD. Intermediary 29-FEB-1996 Niue Defaulted Panama Papers
DELLITE HOLDINGS INC. Intermediary 16-DEC-1993 Panama Defaulted Panama Papers
Show more connections

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer