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 (173)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAEED BROTHERS INVESTMENT GROUP LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ATRANS AVIATION GROUP LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| DIRECT STREAM INVESTMENT LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| WHITE LION TECH LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| SYNIT GROUP LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| AK’S INTERNATIONAL LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ISKRA INVEST S.A | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| GULF PETRO AND LUBRICANTS LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ANA GROUP LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| PRESTIGE AIRCRAFT LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| PURGO LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| GECKO HOLDINGS INC | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| RONIN 36 LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| FIRST INTERNATIONAL LENDING LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| GALAXY SOLUTIONS INVEST CORPORATION | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| CAVIH N°3 LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| CARY INTERNATIONAL LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| SAUDI INVESTMENTS LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| BIG ON TELECOM LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| SONA BEATHA INC | Registered address | - | - | 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.