Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVAS HOLDING LIMITED | Registered address | - | - | British Anguilla | - | Pandora Papers | |
| ALBALES LIMITED | Registered address | - | - | British Anguilla | - | Pandora Papers | |
| HELIOS CONSULTING LTD | Registered address | - | - | British Anguilla | - | Pandora Papers | |
| PHP – INTERNATIONAL LIVE QUIDDITY LIMITED | Registered address | - | - | British Anguilla | - | Pandora Papers | |
| PRECIOUS INVESTMENT GROUP HOLDING GMBH | Registered address | - | - | British Anguilla | - | Pandora Papers | |
| BERLEY INC | Registered address | - | - | British Anguilla | - | Pandora Papers | |
| BAF HOLDINGS INC | Registered address | - | - | British Anguilla | - | 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.