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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
MAURMOORE TRADING LTD Registered address - - United Arab Emirates - Pandora Papers
ETRIEL LIMITED Registered address - - United Arab Emirates - Pandora Papers
MAYFAIR TRADING LTD Registered address - - United Arab Emirates - Pandora Papers
DIRAS LTD Registered address - - United Arab Emirates - Pandora Papers
GLOBAL EXPRESS INTERNATIONAL LTD Registered address - - United Arab Emirates - Pandora Papers
SIVANAH LTD Registered address - - United Arab Emirates - Pandora Papers
MAGNESIUM GLOBAL LTD Registered address - - United Arab Emirates - Pandora Papers
CANTERBURY INVESTMENTS LIMITED Registered address - - United Arab Emirates - Pandora Papers
BENCHMARK GBL LTD Registered address - - United Arab Emirates - Pandora Papers
DI LEONARDO CONSULTANCY LTD Registered address - - United Arab Emirates - Pandora Papers
SI SOLUTIONS LTD Registered address - - United Arab Emirates - Pandora Papers
KINETIC INTELLIGENCE INVESTMENT LTD Registered address - - United Arab Emirates - Pandora Papers
TRICORO LTD Registered address - - United Arab Emirates - Pandora Papers
KINGSBAY LTD Registered address - - United Arab Emirates - Pandora Papers
FLIP OUT INTERNATIONAL LTD Registered address - - United Arab Emirates - Pandora Papers
AYALA HOLDINGS LTD Registered address - - United Arab Emirates - Pandora Papers
DEBSTER LTD Registered address - - United Arab Emirates - Pandora Papers
GAIO LTD Registered address - - United Arab Emirates - Pandora Papers
SOLARBEAM INTERNATIONAL LTD Registered address - - United Arab Emirates - Pandora Papers
KILOWA TRADING LTD Registered address - - United Arab Emirates - 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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