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.