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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 (211)

Role From To Incorporation Jurisdiction Status Data From
SPECIALIST MARINE SERVICES LTD Registered address - - Belize - Pandora Papers
ATLAS LIMITED Registered address - - Belize - Pandora Papers
BABOON INTERNATIONAL CORPORATION Registered address - - Belize - Pandora Papers
GEKKO CONSULTING A.G Registered address - - Belize - Pandora Papers
KYRON INVESTMENTS LIMITED Registered address - - Belize - Pandora Papers
I-DEAL CORP Registered address - - Belize - Pandora Papers
EIE GALLERY LIMITED Registered address - - Belize - Pandora Papers
SÉCURITÉ ALLIANCE PRIVÉE LTD Registered address - - Belize - Pandora Papers
ATLANTIC UNITED FUELS LIMITED Registered address - - Belize - Pandora Papers
PUBLIBOOM LIMITED Registered address - - Belize - Pandora Papers
ONCO IMPORT LIMITED Registered address - - Belize - Pandora Papers
ROPECO LIMITED Registered address - - Belize - Pandora Papers
TASSIESHOP LTD Registered address - - Belize - Pandora Papers
VERTIVAS LIMITED Registered address - - Belize - Pandora Papers
ELIOT PAY S.L LIMITED Registered address - - Belize - Pandora Papers
VANITAS INVESTMENT ADVISEMENT LTD Registered address - - Belize - Pandora Papers
BENEFICIAL INVESTMENTS CORPORATION Registered address - - Belize - Pandora Papers
PFXS LTD Registered address - - Belize - Pandora Papers
CHANTAL LIMITED Registered address - - Belize - Pandora Papers
WORLD VILLAGE SERVICES LIMITED Registered address - - Belize - 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