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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
A QUBED LTD Registered address - - British Virgin Islands - Pandora Papers
LIDIS GLOBAL LTD Registered address - - British Virgin Islands - Pandora Papers
HELITON NORDT, INC Registered address - - British Virgin Islands - Pandora Papers
AJ CORPORATION Registered address - - British Virgin Islands - Pandora Papers
EDGE INTERNATIONAL LTD Registered address - - British Virgin Islands - Pandora Papers
SPRING METALLS LIMITED Registered address - - British Virgin Islands - Pandora Papers
HP VOYAGER INVESTMENT LIMITED Registered address - - British Virgin Islands - Pandora Papers
START DIGITAL COMPANY LIMITED Registered address - - British Virgin Islands - Pandora Papers
CARIBBEAN PRIVATE TRAVEL LIMITED Registered address - - British Virgin Islands - Pandora Papers
ROOSTERUS LIMITED Registered address - - British Virgin Islands - Pandora Papers
TAURUM LIMITED Registered address - - British Virgin Islands - Pandora Papers
MIMPI S.A Registered address - - British Virgin Islands - Pandora Papers
WORLDWIDE MARKETING LTD Registered address - - British Virgin Islands - Pandora Papers
STUDIO TEMPLATES LIMITED Registered address - - British Virgin Islands - Pandora Papers
INTERNATIONAL TRAVELERS MILLIONAIRES CORPORATION Registered address - - British Virgin Islands - Pandora Papers
CRONUS OIL&GAS LIMITED Registered address - - British Virgin Islands - Pandora Papers
AEROX LIMITED Registered address - - British Virgin Islands - Pandora Papers
ACCOLADE HOLDINGS LIMITED Registered address - - British Virgin Islands - Pandora Papers
VAN DEUX BEARD LIMITED Registered address - - British Virgin Islands - Pandora Papers
ANGELS HOLDINGS CORPORATION Registered address - - British Virgin Islands - 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