Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MONACO HORECA CAPITAL LTD | Intermediary | Active | Pandora Papers | ||
| CAMBRIDGE FINANCE LLC | Intermediary | Inactive | Pandora Papers | ||
| CHAMBERLINE INVESTMENTS INC | Intermediary | Inactive | Pandora Papers | ||
| LUVARA S.A | Intermediary | Inactive | Pandora Papers | ||
| TEXAS ENERGY GROUP INC | Intermediary | Inactive | Pandora Papers | ||
| KITE ASSETS S.A | Intermediary | Active | Pandora Papers | ||
| SOLBARE FINANCE LIMITED | Intermediary | Active | Pandora Papers | ||
| PEGASUS PARTICIPATION LIMITED | Intermediary | Active | Pandora Papers | ||
| SOUTH OCEAN REALTY LTD | Intermediary | Inactive | Pandora Papers | ||
| Media Publications Ltd | Intermediary | Active | Pandora Papers | ||
| BLOMFIELD ASSETS LTD | Intermediary | Inactive | 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.