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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

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.

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