Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MC4 Investments Ltd | Intermediary | Active | Pandora Papers | ||
| CWC Participation Limited | Intermediary | Inactive | Pandora Papers | ||
| TIPSIDER TRUST | Intermediary | Inactive | Pandora Papers | ||
| YOLBAR INVESTMENTS TRUST | Intermediary | Active | Pandora Papers | ||
| SIRIUS CORPORATE LIMITED | Intermediary | Inactive | Pandora Papers | ||
| FGD Holdings Limited | Intermediary | Active | Pandora Papers | ||
| KELLYWOOD OVERSEAS S.A | Intermediary | Active | Pandora Papers | ||
| VISTALL INVESTMENTS LIMITED | Intermediary | Active | Pandora Papers | ||
| DAM5 OVERSEAS LIMITED | Intermediary | Active | Pandora Papers | ||
| MELDOR ENTERPRISES LIMITED | Intermediary | Inactive | Pandora Papers | ||
| LAV INVESTMENTS GROUP LTD | 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.