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Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
PRIME FINANCE AND CAPITAL ALLIANCE LIMITED Registered address - - 16-MAR-2018 British Virgin Islands Active Pandora Papers
VODANET LTD Registered address - - 09-APR-2018 British Virgin Islands Active Pandora Papers
LOMAS CAPITAL, LTD Registered address - - 13-APR-2018 British Virgin Islands Active Pandora Papers
CSFT SERVICES INC Registered address - - 09-APR-2018 British Virgin Islands Active Pandora Papers
NOMAD CAPITALIST LIMITED Registered address - - 19-APR-2018 British Virgin Islands Active Pandora Papers
WINDSOR CAPITAL LTD Registered address - - 15-MAR-2018 British Virgin Islands Active Pandora Papers
GOATFISH LTD Registered address - - 20-MAR-2018 British Virgin Islands Active Pandora Papers
BANORUS INC Registered address - - 22-MAR-2018 British Virgin Islands Active Pandora Papers
VITALITY LTD Registered address - - 12-APR-2018 British Virgin Islands Active Pandora Papers
CONSTANT CAPITAL AND INVESTMENT LIMITED Registered address - - 16-MAR-2018 British Virgin Islands Active Pandora Papers
ARO BUSINESS LTD Registered address - - 20-MAR-2018 British Virgin Islands Active Pandora Papers
WESTWOOD RECYCLE CORP Registered address - - 20-APR-2018 British Virgin Islands Active Pandora Papers
GLENORCHY CAPITAL LTD Registered address - - 06-APR-2018 British Virgin Islands Active Pandora Papers
RAWANTA LTD Registered address - - 16-APR-2018 British Virgin Islands Active Pandora Papers

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.

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