Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HULMAN INTERNATIONAL LTD | Intermediary | Inactive | Pandora Papers | ||
| RASDON HOLDINGS LIMITED | Intermediary | Inactive | Pandora Papers | ||
| FLENBIRD ENTERPRISES LIMITED | Intermediary | Inactive | Pandora Papers | ||
| MERKLOW HOLDINGS LIMITED | Intermediary | Inactive | Pandora Papers | ||
| RESTMOOR HOLDINGS LIMITED | Intermediary | Inactive | Pandora Papers | ||
| KORBAN HOLDINGS LTD | Intermediary | Active | Pandora Papers | ||
| BANPORT TRADING LTD | Intermediary | Active | Pandora Papers | ||
| GRAMAN BUSINESS LTD | Intermediary | Active | Pandora Papers | ||
| LASMONT OVERSEAS LIMITED | Intermediary | Inactive | Pandora Papers | ||
| NIMENA TRADING LIMITED | Intermediary | Active | Pandora Papers | ||
| SUNPRES INTERNATIONAL LIMITED | Intermediary | Inactive | Pandora Papers | ||
| BARWAY FINANCE LIMITED | Intermediary | Active | Pandora Papers | ||
| ASHCOTT INVESTMENTS 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.