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.