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