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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UPC CONSULTING GROUP LTD.

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
PANTERA S.A. Intermediary 22-SEP-2015 British Anguilla Active Panama Papers
GOLDFISH INVESTMENTS LTD Intermediary 26-APR-2012 British Anguilla Active Panama Papers
ABC AGENCY LTD Intermediary 04-FEB-2014 British Anguilla Defaulted Panama Papers
TIO LTD Intermediary 27-AUG-2012 British Anguilla Active Panama Papers
LAURUS LTD. Intermediary 24-OCT-2011 British Anguilla Active Panama Papers
AB SYSTEM LIMITED Intermediary 06-DEC-2013 British Anguilla Active Panama Papers
IT SYSTEMS LTD Intermediary 18-OCT-2011 British Anguilla Active Panama Papers
VERTIGO INC. Intermediary 04-SEP-2014 British Anguilla Active Panama Papers
SAK-FIN HOLDING LTD Intermediary 04-JUL-2014 British Anguilla Active Panama Papers
VISION PROJECT LTD. Intermediary 24-AUG-2012 British Anguilla Active Panama Papers
WEB SOLUTIONS S.A. Intermediary 29-DEC-2014 British Anguilla Active Panama Papers
HBS C LTD Intermediary 01-AUG-2014 British Anguilla Active Panama Papers
Hourglass Marketing Ltd Intermediary 02-DEC-2014 British Anguilla Active Panama Papers
CompanyWall INC. Intermediary 20-DEC-2012 British Virgin Islands Active Panama Papers
ZOMG LTD Intermediary 01-AUG-2014 British Anguilla Active Panama Papers
GREEN SOFTWARE LTD Intermediary 18-NOV-2014 British Anguilla In transition Panama Papers
PORT DEVELOPMENT LTD Intermediary 30-AUG-2013 British Anguilla 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more