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.