Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DUNVERY FINANCE LIMITED | Intermediary | Active | Pandora Papers | ||
| IKAZUR VENTURES S.A | Intermediary | Active | Pandora Papers | ||
| SACHEVAL ASSETS S.A | Intermediary | Active | Pandora Papers | ||
| AMIR OVERSEAS S.A | Intermediary | Active | Pandora Papers | ||
| TRUDEL FINANCE S.A | Intermediary | Active | Pandora Papers | ||
| FECHA INVESTMENTS S.A | Intermediary | Active | Pandora Papers | ||
| THE ROSE COMPANY LIMITED | Intermediary | Active | Pandora Papers | ||
| VALATEA S.A | 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.