Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LONG RIVER BUSINESS LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| LYRA LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| MATT AND SVENSON LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| CARLTON JAMES LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| IM TRADE LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| MHS PRECISION INDUSTRY LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| GADES GLOBAL LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| JTOP INTERNATIONAL LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| AYAD INTERNATIONAL LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| SIMURG INTERNATIONAL TRADE LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| OH & ENGINEERING TURBINE SOLUTIONS LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| DREXEL INTERNATIONAL LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| ARABIAN EQUIPMENT TRADING LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| 7SHARK DIGITAL LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| PCL INTERNATIONAL LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| MPM LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| WAQALA TAJ LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| DSMA LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| HEADCORN INVESTMENT LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
| DOMINA CONSULTING LTD | Registered address | - | - | United Arab Emirates | - | 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.