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.