Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCEED TECHNICAL & CONSULTING SERVICES LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| IMMUNO SOLUTIONS CORP | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| REGAL INVESTMENT GROUP LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ACME CONSULTANCY LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| EXUDUS LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| SJ DEVELOPMENT LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ROTHSTEIN INVESTMENT LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| EXCLUSIVE YACHTING INTERNATIONAL LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| PIVOTAL MARKETS LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| VERISWITCH TECHNOLOGIES INC | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ESTEL LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| INTERNATIONAL TRADE CENTER INC | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| THEROCK LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| CHILLOUT HOLDING LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| FUXION CONSULTING CORPORATION | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| BMO PROJECTS LIMITED | 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.