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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (72)

Role From To Incorporation Jurisdiction Status Data From
THE SC TRADING LIMITED Registered address - - Belize - Pandora Papers
MOURIK ACTUARIAL CONSULTANCY SERVICES LIMITED Registered address - - Belize - Pandora Papers
STRINGSTORY MEDIA LIMITED Registered address - - Belize - Pandora Papers
THE KORNERS TRADING LIMITED Registered address - - Belize - Pandora Papers
WAVES CAPITAL LIMITED Registered address - - Belize - Pandora Papers
INFINITI GLOBAL TRADING LTD Registered address - - Belize - Pandora Papers
NEW ROUTES LIMITED Registered address - - Belize - Pandora Papers
PETRO & MINING INCORPORATED LTD Registered address - - Belize - Pandora Papers
LELAPS LTD Registered address - - Belize - Pandora Papers
ALLIANCE CONSULTING LIMITED Registered address - - Belize - Pandora Papers
AKOFENA CORPORATION LIMITED Registered address - - Belize - Pandora Papers
SECURITY CAPE CONSULTING LTD Registered address - - Belize - Pandora Papers
BLUEPRINT LINK LTD Registered address - - Belize - Pandora Papers
SOUTH STAR TRADING AND SHIPPING LTD Registered address - - Belize - Pandora Papers
ETL CONSULTING LIMITED Registered address - - Belize - Pandora Papers
ACQUIRON TECHNOLOGIES LTD Registered address - - Belize - Pandora Papers
SCENE-VPN LTD Registered address - - Belize - Pandora Papers
WINARIOO LIMITED Registered address - - Belize - Pandora Papers
WISEMAN CONSULTING COMPANY LTD Registered address - - Belize - Pandora Papers
MERCURY GLOBAL TRADING LTD Registered address - - Belize - 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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