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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.

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