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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
LAPRICON LIMITED Registered address - - Hong Kong - Pandora Papers
MINETT CORPORATION LIMITED Registered address - - Hong Kong - Pandora Papers
BOINK LIVE STREAMING LIMITED Registered address - - Hong Kong - Pandora Papers
MEZQ LIMITED Registered address - - Hong Kong - Pandora Papers
TAGGLER INDUSTRIAL LIMITED Registered address - - Hong Kong - Pandora Papers
GLOBCOM AGRO LIMITED Registered address - - Hong Kong - Pandora Papers
MEDTECHNOLOGIES LIMITED Registered address - - Hong Kong - Pandora Papers
A I S MANAGEMENT LIMITED Registered address - - Hong Kong - Pandora Papers
WORLEX TRADING LIMITED Registered address - - Hong Kong - Pandora Papers
SWITCH INTERNATIONAL LIMITED Registered address - - Hong Kong - Pandora Papers
ADISMO CONSULTING LIMITED Registered address - - Hong Kong - Pandora Papers
FRANK & HONEST LIMITED Registered address - - Hong Kong - Pandora Papers
BLUE LIMITED Registered address - - Hong Kong - Pandora Papers
ORANGE SOLUTIONS LIMITED Registered address - - Hong Kong - Pandora Papers
ASIAN TRADING PARTNERS LIMITED Registered address - - Hong Kong - Pandora Papers
TOKOLOSHE STUDIOS LIMITED Registered address - - Hong Kong - Pandora Papers
QVAUCTOR LIMITED Registered address - - Hong Kong - Pandora Papers
WS LOGISTICS LIMITED Registered address - - Hong Kong - Pandora Papers
CORE NETWORK SOLUTIONS LIMITED Registered address - - Hong Kong - Pandora Papers
HOME WIN COMMERCE LIMITED Registered address - - Hong Kong - 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