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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BUFETE UNGO BUSTAMANTE

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
RP CONSULTING GROUP INC. Intermediary 19-JUL-2004 Panama Changed agent Panama Papers
JACKPOT INVESTMENTS INC. Intermediary 10-SEP-2004 Panama Defaulted Panama Papers
CALLAHAN HOLDINGS INC. Intermediary 17-NOV-2004 Panama Dissolved Panama Papers
KUMAR ENTERPRISES S. A. Intermediary 04-AUG-2004 Panama Dissolved Panama Papers
RAYPOINT TRADING INC. Intermediary 17-NOV-2004 Panama Dissolved Panama Papers
GP INVESTMENTS, CORP. Intermediary 13-AUG-2004 Panama 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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