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Offshore Leaks Database

Data from
Pandora Papers - Alpha Consulting

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (2072)

Role From To Incorporation Jurisdiction Status Data From
CRM GLOBAL TECH LTD Registered address - - - Pandora Papers
MARTAN BUSINESS LIMITED Registered address - - - Pandora Papers
LAKSIMY COMMERCE LTD Registered address - - - Pandora Papers
MILISTA GROUP INC Registered address - - - Pandora Papers
AEROROHOTIKS GROUP LTD Registered address - - - Pandora Papers
NONO LOGISTIC LTD Registered address - - - Pandora Papers
DRIONA BUSINESS LTD Registered address - - - Pandora Papers
CEVERSA CORPORATION Registered address - - - Pandora Papers
PIPE-S LTD Registered address - - - Pandora Papers
ABSOLUTE ANKAA FINANCE LTD Registered address - - - Pandora Papers
LATANIA CORPORATION Registered address - - - Pandora Papers
GLOBALE WEB GROUP LTD Registered address - - - Pandora Papers
LIVESTOCK TECHNOLOGY INNOVATION LTD Registered address - - - Pandora Papers
DAFINE COMMERCE LTD Registered address - - - Pandora Papers
IMPRENDE BUSINESS LTD Registered address - - - Pandora Papers
DARTA BUSINESS GROUP LTD Registered address - - - Pandora Papers
AVELLIA COMMERCE LTD Registered address - - - Pandora Papers
DALLIAND ALLIANCE LTD Registered address - - - Pandora Papers
TAMIRIZ HOLDING LTD Registered address - - - Pandora Papers
ELLARIO COMMERCE 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.

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