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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (50)

Role From To Incorporation Jurisdiction Status Data From
NSC INVESTMENT CORPORATION Registered address - - Belize - Pandora Papers
SEQUIOA LAB LIMITED Registered address - - Belize - Pandora Papers
ASK TRADING LIMITED Registered address - - Belize - Pandora Papers
OVERSEAS TECHNICAL ASSISTANCE LIMITED Registered address - - Belize - Pandora Papers
TORCH SERVICES LIMITED Registered address - - Belize - Pandora Papers
BITSEVEN GLOBAL TRADING LIMITED Registered address - - Belize - Pandora Papers
MF INVESTMENTS LTD Registered address - - Belize - Pandora Papers
AMERITEL TRADING CORPORATION Registered address - - Belize - Pandora Papers
HAMSA CAPITAL ADVISOR LIMITED Registered address - - Belize - Pandora Papers
EUROLINK COMMODITIES LIMITED Registered address - - Belize - Pandora Papers
ETHAN CAPITAL LIMITED Registered address - - Belize - Pandora Papers
INTELPRO INC Registered address - - Belize - Pandora Papers
UTELECOM LIMITED Registered address - - Belize - Pandora Papers
GUTENBERG MEDIA LIMITED Registered address - - Belize - Pandora Papers
ENERGY INNOVATIONS LIMITED Registered address - - Belize - Pandora Papers
GIOIERS LTD Registered address - - Belize - Pandora Papers
SHARKZ CAPITAL LIMITED Registered address - - Belize - Pandora Papers
CONSYSTEM LIMITED Registered address - - Belize - Pandora Papers
FACTOFIX-INVEST CORP Registered address - - Belize - Pandora Papers
AUCTION TRADING 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