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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
GARDEN SOUTH S.A Registered address - - Panama - Pandora Papers
MATISA INTERNATIONAL S.A Registered address - - Panama - Pandora Papers
LAKELAND GLOBAL LOGISTICS SOCIEDAD ANONIMA Registered address - - Panama - Pandora Papers
TINCAPITAL SOCIEDAD ANONIMA Registered address - - Panama - Pandora Papers
WORLDPR S.A Registered address - - Panama - Pandora Papers
SERAPH PROTECTION GROUP S.A Registered address - - Panama - Pandora Papers
LEMNI CAPITAL S.A Registered address - - Panama - Pandora Papers
J & J GLOBAL CORP Registered address - - Panama - Pandora Papers
GREY FCR S.A Registered address - - Panama - Pandora Papers
PROSPERITA HOLDING CORPORATION Registered address - - Panama - Pandora Papers
OMCA TRADING INC Registered address - - Panama - Pandora Papers
INTENSA GROUP AG Registered address - - Panama - Pandora Papers
PANAMA SGPS SOCIEDAD ANONIMA Registered address - - Panama - Pandora Papers
FORTHEM S.A Registered address - - Panama - Pandora Papers
EXCOM SHIPPING S.A Registered address - - Panama - Pandora Papers
MYNAH CORPORATION Registered address - - Panama - Pandora Papers
WOTERSEN CORP 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.

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