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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.

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