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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

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.

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