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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (163)

Role From To Incorporation Jurisdiction Status Data From
MICRO TELECOM CORPORATION LIMITED Registered address - - Hong Kong - Pandora Papers
LOGOS OPERATIONS LIMITED Registered address - - Hong Kong - Pandora Papers
BMS LIMITED Registered address - - Hong Kong - Pandora Papers
CONSULTANCY SERVICES S.E.A LIMITED Registered address - - Hong Kong - Pandora Papers
BUNKERIST TRADING AND BROKERING LIMITED Registered address - - Hong Kong - Pandora Papers
NORTH PACIFIC GROUP LIMITED Registered address - - Hong Kong - Pandora Papers
TURAN CAPITAL LIMITED Registered address - - Hong Kong - Pandora Papers
AMPULLAE LORENZINI ADVISORY LIMITED Registered address - - Hong Kong - Pandora Papers
BAMUJALLY GROUP LIMITED Registered address - - Hong Kong - Pandora Papers
GOLDEN MARC GLOBAL INDUSTRIES LIMITED Registered address - - Hong Kong - Pandora Papers
ADLA STEEL CORRUGATION LIMITED Registered address - - Hong Kong - Pandora Papers
E-COINS LIMITED Registered address - - Hong Kong - Pandora Papers
MSA CAPITAL LIMITED Registered address - - Hong Kong - Pandora Papers
HKIC SYSTEMS LIMITED Registered address - - Hong Kong - Pandora Papers
CANTAB TRADING LIMITED Registered address - - Hong Kong - Pandora Papers
HIGH TARGET INVESTMENTS LIMITED Registered address - - Hong Kong - Pandora Papers
UNIVERSUM INTERNATIONAL BUSINESS IMPORT EXPORT LIMITED Registered address - - Hong Kong - Pandora Papers
SUNLIGHT ENERGY & TEXTIL TRADING CO LIMITED Registered address - - Hong Kong - Pandora Papers
DIAMONDS EQUITY INVESTMENT LIMITED Registered address - - Hong Kong - Pandora Papers
WHITE WIZARD MEDIA LIMITED Registered address - - Hong Kong - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more