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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
CLANNAD GLOBAL LTD Registered address - - United Kingdom - Pandora Papers
PROMENADA LTD Registered address - - United Kingdom - Pandora Papers
URANUS STARS LTD Registered address - - United Kingdom - Pandora Papers
COME & GO LTD Registered address - - United Kingdom - Pandora Papers
NATURAZO LTD Registered address - - United Kingdom - Pandora Papers
TRI- CONS INTERNATIONAL LTD Registered address - - United Kingdom - Pandora Papers
WILLIAMS WALKER LTD Registered address - - United Kingdom - Pandora Papers
INVESTMENT SPAIN COMPANY N. 1 LTD Registered address - - United Kingdom - Pandora Papers
TRIPLE 3 MARKETING LTD Registered address - - United Kingdom - Pandora Papers
KRM GROUP INTERNATIONAL LTD Registered address - - United Kingdom - Pandora Papers
STRONGVAULT – TECHNOLOGY, SECURITY AND SERVICES LTD Registered address - - United Kingdom - Pandora Papers
CCRM - COMPANY CONSULTANCY & RISK MANAGEMENT LTD Registered address - - United Kingdom - Pandora Papers
GROUP CONSULTING LTD Registered address - - United Kingdom - Pandora Papers
WABUM LTD Registered address - - United Kingdom - 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