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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ENLIGHTENING MEDIA HOLDINGS LIMITED Registered address - - British Virgin Islands - Pandora Papers
PRECISE INVESTMENTS LTD Registered address - - British Virgin Islands - Pandora Papers
LEADING SUMMIT LIMITED Registered address - - British Virgin Islands - Pandora Papers
QUANTUM TRADING MANAGEMENT LTD Registered address - - British Virgin Islands - Pandora Papers
CPD LIMITED Registered address - - British Virgin Islands - Pandora Papers
NILCOGROUP CORPORATION Registered address - - British Virgin Islands - Pandora Papers
INN MEDIA SOLUTIONS LIMITED Registered address - - British Virgin Islands - Pandora Papers
BUSINESS INTEGRATED OPERATING SYSTEMS LIMITED Registered address - - British Virgin Islands - Pandora Papers
CHIE LIMITED Registered address - - British Virgin Islands - Pandora Papers
NEMESI CORP Registered address - - British Virgin Islands - Pandora Papers
PATHPLUS CORPORATION Registered address - - British Virgin Islands - Pandora Papers
VENICA FLUID SCIENCES 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.

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