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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services
Address:

5TH FLOOR, RITTER HOUSE, WICKHAMS CAY II, P.O. BOX 3175, ROAD TOWN, TORTOLA

Provider data is current through 2016
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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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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