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Offshore Leaks Database

Data from
Pandora Papers - Commence Overseas

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Vietnam Infrastructure Holding Ltd Registered address - - 09-MAY-2007 British Virgin Islands Active Pandora Papers
SELBINK LTD. Registered address - - 04-JUN-1991 British Virgin Islands Active Pandora Papers
HASSAN CO. LTD. Registered address - - 04-JUN-1991 British Virgin Islands Active Pandora Papers
SUNDANCE ASIA LIMITED Registered address - - 19-JUL-2017 British Virgin Islands Active Pandora Papers
HARKNESS ASIA LIMITED Registered address - - 19-JUL-2017 British Virgin Islands Active Pandora Papers
Vigo Assets Limited Registered address - - 02-APR-2009 British Virgin Islands Active 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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