Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STAR DARIEN INTERNATIONAL CORPORATION | Intermediary | Inactive | Pandora Papers | ||
| ROSEHURST INVESTMENTS LTD | Intermediary | Active | Pandora Papers | ||
| MAGAN BUSINESS CORP | Intermediary | Active | Pandora Papers | ||
| MAFEZ LIMITED | Intermediary | Active | Pandora Papers | ||
| YARMILL OVERSEAS LTD | Intermediary | Active | Pandora Papers | ||
| Splenda International Limited | Intermediary | Active | Pandora Papers | ||
| MANAL PARTNERS LTD | Intermediary | Active | Pandora Papers | ||
| BLACK HORUS S.A | Intermediary | Active | Pandora Papers | ||
| Hanegar Company S.A | Intermediary | Active | Pandora Papers | ||
| ELBINSHIRE HOLDINGS LTD | Intermediary | Active | Pandora Papers | ||
| VOLENCA HOLDINGS LIMITED | Intermediary | Active | Pandora Papers |
Explore more from
Get our stories in your inbox
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.