Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE FOX HOLDINGS LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| LCM LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| PAJA LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ASWAQ FOR PORTOLIO MANAGEMENT LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| LNMODA FOR ACCOUNTING SERVICE S.A | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| NEST VENTURES LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| AMETHYST PROPERTY DEVELOPMENT LIMITED | Registered address | - | - | British Virgin Islands | - | 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.