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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
HOLLYHOCK HOLDINGS LIMITED SOCIEDAD ANONIMA Registered address - - Panama - Pandora Papers
CONSULTANT XL S.A Registered address - - Panama - Pandora Papers
DENARISS INC Registered address - - Panama - Pandora Papers
MALBO ENTERPRISES S.A Registered address - - Panama - Pandora Papers
TURISCLICK INTERNATIONAL S.A Registered address - - Panama - Pandora Papers
TADEXIM S.A Registered address - - Panama - Pandora Papers
HAWK ADVISORY S.A Registered address - - Panama - Pandora Papers
I.M.C. - INTERNATIONAL MARKETING AND COMMUNICATION - CORPORATION Registered address - - Panama - Pandora Papers
BLC TRADING S.A Registered address - - Panama - Pandora Papers
EILAT MANAGEMENT SOCIEDAD ANONIMA Registered address - - Panama - Pandora Papers
VIPHOSPITALITYSERVICES INC Registered address - - Panama - Pandora Papers
BLACK ROCK RESEARCH & CONSULTING S.A Registered address - - Panama - Pandora Papers
REALTY INVESTMENTS PARTNERS S.A Registered address - - Panama - Pandora Papers
BROWNIE TOUR S.A Registered address - - Panama - Pandora Papers
MPR SOCIEDAD ANONIMA Registered address - - Panama - Pandora Papers
SKY POWER SPORTS S.A Registered address - - Panama - Pandora Papers
FINA SCALA S.A Registered address - - Panama - Pandora Papers
ADBROOK HOLDING S.A Registered address - - Panama - Pandora Papers
ACSYSTEM INVEST S.A Registered address - - Panama - Pandora Papers
BALANS PHARMA CORPORATION Registered address - - Panama - 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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