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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Pathplus Corporation Same name as - - 19-SEP-2016 British Virgin Islands In Penalty Pandora Papers

Officer (4)

Role From To Data From
Amrish KAMBOJ Shareholder - - Pandora Papers
Obashola Olakunle AWOLIYI Shareholder - - Pandora Papers
Amrish KAMBOJ Director - - Pandora Papers
Obashola Olakunle AWOLIYI Director - - 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.

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