Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENERAL CONSTRUCTION GROUP CORP. | Corporate address registered at | - | - | 17-APR-2013 | British Virgin Islands | - | Pandora Papers |
| GENERAL CONSTRUCTION GROUP CORP. | Registered at | - | - | 17-APR-2013 | British Virgin Islands | - | Pandora Papers |
| METROPOL INVESTORS CORP. | Registered at | - | - | 02-OCT-2008 | British Virgin Islands | - | Pandora Papers |
| METROPOL INVESTORS CORP. | Corporate address registered at | - | - | 02-OCT-2008 | British Virgin Islands | - | Pandora Papers |
| STARLAND ASSETS LTD. | Corporate address registered at | - | - | 16-MAY-2013 | Saint Kitts and Nevis | - | Pandora Papers |
| STARLAND ASSETS LTD. | Registered at | - | - | 16-MAY-2013 | Saint Kitts and Nevis | - | Pandora Papers |
| ORIGAMI CORP. | Corporate address registered at | - | - | 28-FEB-2014 | Belize | - | Pandora Papers |
| ORIGAMI CORP. | Registered at | - | - | 28-FEB-2014 | Belize | - | Pandora Papers |
| WILOFF INVESTORS INC. | Corporate address registered at | - | - | 01-JUL-2008 | British Virgin Islands | - | Pandora Papers |
| WILOFF INVESTORS INC. | Registered at | - | - | 01-JUL-2008 | British Virgin Islands | - | Pandora Papers |
| FLORMAR HOLDINGS INC. | Registered at | - | - | 12-DEC-2014 | Belize | - | Pandora Papers |
| FLORMAR HOLDINGS INC. | Corporate address registered at | - | - | 12-DEC-2014 | Belize | - | Pandora Papers |
| UNIVERSAL MANAGEMENT ADVISORY CORP. | Corporate address registered at | - | - | 25-FEB-2013 | British Virgin Islands | - | Pandora Papers |
| UNIVERSAL MANAGEMENT ADVISORY CORP. | Registered at | - | - | 25-FEB-2013 | British Virgin Islands | - | Pandora Papers |
| ACTIVE SERVICES SYSTEM CORP. | Registered at | - | - | 25-FEB-2013 | British Virgin Islands | - | Pandora Papers |
| ACTIVE SERVICES SYSTEM CORP. | Corporate address registered at | - | - | 25-FEB-2013 | British Virgin Islands | - | Pandora Papers |
| POSITIVE MANAGEMENT HOLDINGS CORP. | Registered at | - | - | 25-FEB-2013 | British Virgin Islands | - | Pandora Papers |
| POSITIVE MANAGEMENT HOLDINGS CORP. | Corporate address registered at | - | - | 25-FEB-2013 | British Virgin Islands | - | Pandora Papers |
| HILL MANAGEMENT FINANCE CORP. | Corporate address registered at | - | - | 17-APR-2013 | British Virgin Islands | - | Pandora Papers |
| HILL MANAGEMENT FINANCE CORP. | Registered at | - | - | 17-APR-2013 | British Virgin Islands | - | Pandora Papers |
| SUNSHINE CAPITAL FINANCIAL INC. | Corporate address registered at | - | - | 11-MAY-2005 | British Virgin Islands | - | Pandora Papers |
| SUNSHINE CAPITAL FINANCIAL INC. | Registered at | - | - | 11-MAY-2005 | British Virgin Islands | - | Pandora Papers |
| QATAR INVESTMENT HOLDING CORP. | Registered at | - | - | 24-JUL-2015 | British Virgin Islands | - | Pandora Papers |
| QATAR INVESTMENT HOLDING CORP. | Corporate address registered at | - | - | 24-JUL-2015 | British Virgin Islands | - | 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.