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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

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 (851)

Role From To Incorporation Jurisdiction Status Data From
CARATLABS LIMITED Registered address - - - Pandora Papers
MANSOP HOLDING LTD Registered address - - - Pandora Papers
NDN LIMITED Registered address - - - Pandora Papers
SIVAM S.A Registered address - - - Pandora Papers
ALL IP HOLDINGS LIMITED Registered address - - - Pandora Papers
SONASTREAM LTD Registered address - - - Pandora Papers
ST VETTING MARINE SOLUTIONS LIMITED Registered address - - - Pandora Papers
YELLOW PIXEL LTD Registered address - - - Pandora Papers
GRE3NBARUCH CORP Registered address - - - Pandora Papers
SUBSEA RECRUITMENT LTD Registered address - - - Pandora Papers
SYSTEGRAPH INTERNATIONAL LTD Registered address - - - Pandora Papers
PALM TECH SYSTEMS LTD Registered address - - - Pandora Papers
PROJECT GULF GROUP LTD Registered address - - - Pandora Papers
FXDG LIMITED Registered address - - - Pandora Papers
TMSCOMP LIMITED Registered address - - - Pandora Papers
PORTMAN FINANCIAL MANAGEMENT LIMITED Registered address - - - Pandora Papers
FLASH-INTERNET-MARKETING LIMITED Registered address - - - Pandora Papers
J & M INVESTMENT LIMITED Registered address - - - Pandora Papers
MAKE SENSE INTERNATIONAL LTD Registered address - - - Pandora Papers
PEAK CONSULTANTS LIMITED 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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