Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DORSKY HOLDINGS LIMITED | Intermediary | Active | Pandora Papers | ||
| DAVISPARK INTERNATIONAL INC | Intermediary | Inactive | Pandora Papers | ||
| MELROSE ASSOCIATES INC | Intermediary | Active | Pandora Papers | ||
| BALTIC BAY SERVICES INC | Intermediary | Active | Pandora Papers | ||
| VICUS CORPORATION | Intermediary | Active | Pandora Papers | ||
| GLEN RESOURCES HOLDINGS INC | Intermediary | Active | Pandora Papers | ||
| GEA INTERNATIONAL FOUNDATION | Intermediary | Active | Pandora Papers | ||
| GALA GLOBAL SERVICES CORP | Intermediary | Active | Pandora Papers | ||
| MALVASIA S.A | Intermediary | Active | Pandora Papers | ||
| ETANA LIMITED | Intermediary | Inactive | Pandora Papers | ||
| LEA INTERNATIONAL FOUNDATION | Intermediary | Active | Pandora Papers | ||
| RICHWAY INTERNATIONAL S.A | Intermediary | Inactive | Pandora Papers | ||
| SAVOLK FINANCE LIMITED | Intermediary | Active | Pandora Papers |
Explore more from
Get our stories in your inbox
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.