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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
CONVEST FX CORPORATION Registered address - - Panama - Pandora Papers
INTERNATIONAL TRADING SERVICES LTD. S.A Registered address - - Panama - Pandora Papers
DIGITALYS MEDIA ASSETS INC Registered address - - Panama - Pandora Papers
REAL ESTATE AND GENERAL FINANCE CORPORATION Registered address - - Panama - Pandora Papers
ECOFIN2014 SOCIEDAD ANONIMA Registered address - - Panama - Pandora Papers
PCE INTERNATIONAL S.A Registered address - - Panama - Pandora Papers
KSNS CONSULTANTS S.A Registered address - - Panama - Pandora Papers
CS OFFSHORE S.A Registered address - - Panama - Pandora Papers
DUVAB 2010 SOCIEDAD ANONIMA Registered address - - Panama - Pandora Papers
CAJAELE S.A Registered address - - Panama - Pandora Papers
CASCADE ASSET MANAGEMENT S.A Registered address - - Panama - Pandora Papers
SCANHAWK SOCIEDAD ANONIMA Registered address - - Panama - Pandora Papers
SECURE SOLUTIONS INTERNATIONAL S.A Registered address - - Panama - Pandora Papers
MAS-FRANCE S.A Registered address - - Panama - Pandora Papers
WORLD MARINE ALLIANCE CORPORATION Registered address - - Panama - Pandora Papers
DINDORI TEA CORPORATION S.A Registered address - - Panama - Pandora Papers
JT COMMUNICATIONS S.A Registered address - - Panama - Pandora Papers
FEDEVE S.A Registered address - - Panama - Pandora Papers
ESPADE S.A Registered address - - Panama - Pandora Papers
FINANCIAL GGROWTH HOLDING SOCIEDAD ANONIMA Registered address - - Panama - 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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