Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TURNER HOLDING LIMITED INC | Intermediary | Inactive | Pandora Papers | ||
| NADELSON EUROINVEST LIMITED | Intermediary | Inactive | Pandora Papers | ||
| NELIA INVESTISSEMENTS S.A | Intermediary | Inactive | Pandora Papers | ||
| MALVOR INTERNATIONAL LIMITED | Intermediary | Active | Pandora Papers | ||
| CASWELL INTERNATIONAL INC | Intermediary | Inactive | Pandora Papers | ||
| DEODAR LIMITED | Intermediary | Active | Pandora Papers | ||
| OLDRUM FINANCE LIMITED | Intermediary | Active | Pandora Papers | ||
| SOKOL GROUP INC | Intermediary | Inactive | Pandora Papers | ||
| WSB WORLD SOFT DRINKS LIMITED | Intermediary | Active | Pandora Papers | ||
| COUNTER INTERNATIONAL FOUNDATION | Intermediary | Inactive | Pandora Papers | ||
| LAYHAM FINANCE LTD | Intermediary | Inactive | 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.