Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Balka Limited | Registered address | - | - | Pandora Papers |
| Orlow Investment Corp | Registered address | - | - | Pandora Papers |
| Oziam Nominee Limited | Registered address | - | - | Pandora Papers |
| Olina Services Ltd | Registered address | - | - | Pandora Papers |
| Great Venture Holdings Invest Inc | Registered address | - | - | Pandora Papers |
| Menderes Invest & Finance Inc | Registered address | - | - | Pandora Papers |
| Harris Worldwide Ltd | Registered address | - | - | Pandora Papers |
| BNP Paribas Jersey Trust Corporation Limited | Registered address | - | - | Pandora Papers |
| Olina Services Ltd | Registered address | - | - | Pandora Papers |
| Cocorit Services Inc | Registered address | - | - | 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.