Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALECIN ASSETS S.A | Intermediary | Active | Pandora Papers | ||
| Zenal Overseas Inc | Intermediary | Inactive | Pandora Papers | ||
| Kingswood International Holdings Ltd | Intermediary | - | Pandora Papers | ||
| VLAD ADVISORS CORP | Intermediary | Active | Pandora Papers | ||
| Roseg Ltd | Intermediary | Active | Pandora Papers | ||
| Vilan Ltd | Intermediary | Active | Pandora Papers | ||
| MANKIO OVERSEAS LIMITED | Intermediary | Inactive | Pandora Papers | ||
| CKP Signatories Ltd | Intermediary | Active | Pandora Papers | ||
| Bernina Ltd | Intermediary | Active | Pandora Papers | ||
| TOTT HOLDING & FINANCE S.A | Intermediary | Inactive | Pandora Papers | ||
| SAF LIMITED | Intermediary | - | Pandora Papers | ||
| CKP NOMINEES LIMITED | Intermediary | Active | Pandora Papers | ||
| TOTT HOLDING & FINANCE S.A | Intermediary | - | Pandora Papers | ||
| MAFLO HOLDINGS S.A | Intermediary | Active | 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.