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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 (78)

Role From To Incorporation Jurisdiction Status Data From
BILLIONAIRE MEDIA LTD Registered address - - Belize - Pandora Papers
HAASONLINE LIMITED Registered address - - Belize - Pandora Papers
EXPORTLAND - PROCUREMENT & SUPPLY MANAGEMENT, INC Registered address - - Belize - Pandora Papers
UNDER A YELLOW SUN LIMITED Registered address - - Belize - Pandora Papers
9MILANO S.A Registered address - - Belize - Pandora Papers
BOBISOSKAR LIMITED Registered address - - Belize - Pandora Papers
NAPAURILI LTD Registered address - - Belize - Pandora Papers
STAR IPTV SOLUTION LIMITED Registered address - - Belize - Pandora Papers
STAR ON STAGE LIMITED Registered address - - Belize - Pandora Papers
KATYIA RE LTD Registered address - - Belize - Pandora Papers
ELITE PRODUCTS INC Registered address - - Belize - Pandora Papers
ITB META LIMITED Registered address - - Belize - Pandora Papers
TIGER500 TRADING COMPANY INC Registered address - - Belize - Pandora Papers
IFIS HOLDING S.A Registered address - - Belize - Pandora Papers
SELIMA GROUP INC Registered address - - Belize - Pandora Papers
POWERTECS IBC LTD Registered address - - Belize - Pandora Papers
GRAND ASSET HOLDING LIMITED Registered address - - Belize - Pandora Papers
ARMADA RISK CONSULTING LTD Registered address - - Belize - Pandora Papers
ASTRA GLOBAL TRADING LIMITED Registered address - - Belize - Pandora Papers
ARTCANVASSHOP 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.

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