Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COSMICWAVE CORP | Intermediary | Inactive | Pandora Papers | ||
| FIRST INN VENTURE LTD | Intermediary | Active | Pandora Papers | ||
| ZIMPTON HOLDINGS INC | Intermediary | Active | Pandora Papers | ||
| ACORN GROUP LIMITED INC | Intermediary | Inactive | Pandora Papers | ||
| TANTALUM SERVICES LTD | Intermediary | Active | Pandora Papers | ||
| LUDIVIA LIMITED | Intermediary | Inactive | Pandora Papers | ||
| GALENE INTERNATIONAL LTD | Intermediary | Active | Pandora Papers | ||
| TT FINANCIAL SERVICES INC | Intermediary | Inactive | Pandora Papers | ||
| EXCELIOR HOLDINGS LTD | Intermediary | Active | Pandora Papers | ||
| LALDHEER INVESTMENT AND HOLDINGS 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.