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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
POP UP CONCEPT LTD Registered address - - Belize - Pandora Papers
GAUM TECH LIMITED Registered address - - Belize - Pandora Papers
ARCANITE MEDIA LTD Registered address - - Belize - Pandora Papers
FALKE IMMOBILIEN A.G Registered address - - Belize - Pandora Papers
IPFS LIMITED Registered address - - Belize - Pandora Papers
SADOFALEPH INC Registered address - - Belize - Pandora Papers
SANTICAM S.A Registered address - - Belize - Pandora Papers
NDG INC Registered address - - Belize - Pandora Papers
EMBETON LIMITED Registered address - - Belize - Pandora Papers
EASTWICK GLOBAL LIMITED Registered address - - Belize - Pandora Papers
MDINVESTMENTS LTD Registered address - - Belize - Pandora Papers
GYM ASSOCIATE LIMITED Registered address - - Belize - Pandora Papers
AIRBORNE STRATEGIES LIMITED Registered address - - Belize - Pandora Papers
DB7 TRADING COM S.A 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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