by The International Consortium of Investigative Journalists
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Intermediary

UPC CONSULTING GROUP LTD.

  • Connected to 17 entities
  • Linked countries: Slovenia
  • Status: ACTIVE
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Connections

Entity

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