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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.

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