Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SENNA OVERSEAS LIMITED | Intermediary | Active | Pandora Papers | ||
| AH1A Limited | Intermediary | Active | Pandora Papers | ||
| WOODPERRY LIMITED | Intermediary | Inactive | Pandora Papers | ||
| CASTLEBAY INTERNATIONAL (PTC) LIMITED | Intermediary | Active | Pandora Papers | ||
| ELEPHANT INDIA LIMITED | Intermediary | Active | Pandora Papers | ||
| AH2A Limited | Intermediary | Active | Pandora Papers | ||
| Garden Reach Capital Limited | Intermediary | Inactive | Pandora Papers | ||
| Dimaldia Capital Limited | Intermediary | Active | Pandora Papers | ||
| Tai Chi Capital Partners Limited | Intermediary | Active | Pandora Papers | ||
| LJ Management (BVI) Limited | Intermediary | Active | Pandora Papers | ||
| LJ Capital Partners Limited | 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.