Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| A & D CORPORATION | Intermediary | Active | Pandora Papers | ||
| CRISELL INTERNATIONAL LIMITED | Intermediary | Active | Pandora Papers | ||
| COLORADO SPRINGS VENTURES LTD | Intermediary | Inactive | Pandora Papers | ||
| SAGNOL LIMITED | Intermediary | Inactive | Pandora Papers | ||
| CELESSECO LIMITED | Intermediary | Inactive | Pandora Papers | ||
| KREFELD FINANCE LIMITED | Intermediary | Active | Pandora Papers | ||
| DFT CONSULTING LIMITED | Intermediary | Inactive | Pandora Papers | ||
| WANSFORD OVERSEAS LIMITED | Intermediary | Active | Pandora Papers | ||
| KAFIMATA LIMITED | 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.