Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLACK DIAMOND ENERGY LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| LIPAW INVESTMENT LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| LHC CAPITAL LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| HARTMANN LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| KINEKTIC LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| BLUMEN BLAU ENTERPRISES LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| BREAKWATER STAR LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| NOVORTI INC | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| CCW INTERNATIONAL TRADING S.A | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| BLUEBELL GROUP S.A | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| KOBA LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| KAIROS DESIGN LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| PRIME ZONE LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| TRATOK LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| WEB INFORMATION LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| DELTA AVIATION MANAGEMENT LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| PAUL MARTIN CORPORATION | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| TOSHI GLOBAL CORPORATION | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| LEGENDARY TECHNOLOGIES LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| VERACITY RECLAIM 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.