Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOOD TRADING HOLDING S.A | Intermediary | Active | Pandora Papers | ||
| BRENWAY HOLDINGS LIMITED | Intermediary | Active | Pandora Papers | ||
| MADEWOOD INTERNATIONAL INC | Intermediary | Active | Pandora Papers | ||
| PALOMA BLANCA HOLDINGS S.A | Intermediary | Active | Pandora Papers | ||
| MEL VENTURES S.A | Intermediary | Inactive | Pandora Papers | ||
| LACOAN TOBACCO CO. LTD | Intermediary | Active | Pandora Papers | ||
| PETRUS PARTNERS S.A | Intermediary | Active | Pandora Papers | ||
| RAMBLER TRADING LIMITED | Intermediary | Active | Pandora Papers | ||
| ZEBAH TOBACCO CO. LTD | Intermediary | Active | Pandora Papers | ||
| LENCHISE CORP | Intermediary | Inactive | Pandora Papers | ||
| 18NY HOLDING LIMITED | Intermediary | Inactive | Pandora Papers | ||
| TSALACH HOLDING 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.