Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DOYEN INVESTMENTS S.A | Intermediary | Inactive | Pandora Papers | ||
| JACO PACIFIC INVESTMENT LIMITED | Intermediary | Active | Pandora Papers | ||
| RITENBURG OVERSEAS LTD | Intermediary | Inactive | Pandora Papers | ||
| GONWEST INVESTMENTS LIMITED | Intermediary | Active | Pandora Papers | ||
| NEPHACHEM INTERNATIONAL LLC | Intermediary | Active | Pandora Papers | ||
| ARCUS INTERNATIONAL LTD | Intermediary | Active | Pandora Papers | ||
| GALTON CORPORATE LIMITED | Intermediary | Active | Pandora Papers | ||
| CRISTALLO PROTECTOR LIMITED | Intermediary | Active | Pandora Papers | ||
| Kei Hing Limited | Intermediary | Active | Pandora Papers | ||
| UNSIDE FINANCE LIMITED | Intermediary | Active | Pandora Papers | ||
| MASSBURY TRADING LIMITED | Intermediary | Active | Pandora Papers | ||
| WALLEN INVESTMENTS LTD | Intermediary | Active | Pandora Papers | ||
| ALBERLEY TRADING S.A | Intermediary | Active | Pandora Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDINAM & PARTNERS S.A. | Same name as | - | - | Pandora Papers |
| FIDINAM & PARTNERS S.A. | Same name as | - | - | Pandora Papers |
| FIDINAM & PARTNERS S.A. | Same name as | - | - | Pandora Papers |
| FIDINAM & PARTNERS S.A. | Same name as | - | - | Pandora Papers |
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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.