Connections:
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NSC INVESTMENT CORPORATION | Registered address | - | - | Belize | - | Pandora Papers | |
| SEQUIOA LAB LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| ASK TRADING LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| OVERSEAS TECHNICAL ASSISTANCE LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| TORCH SERVICES LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| BITSEVEN GLOBAL TRADING LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| MF INVESTMENTS LTD | Registered address | - | - | Belize | - | Pandora Papers | |
| AMERITEL TRADING CORPORATION | Registered address | - | - | Belize | - | Pandora Papers | |
| HAMSA CAPITAL ADVISOR LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| EUROLINK COMMODITIES LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| ETHAN CAPITAL LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| INTELPRO INC | Registered address | - | - | Belize | - | Pandora Papers | |
| UTELECOM LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| GUTENBERG MEDIA LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| ENERGY INNOVATIONS LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| GIOIERS LTD | Registered address | - | - | Belize | - | Pandora Papers | |
| SHARKZ CAPITAL LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| CONSYSTEM LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| FACTOFIX-INVEST CORP | Registered address | - | - | Belize | - | Pandora Papers | |
| AUCTION TRADING LIMITED | Registered address | - | - | Belize | - | 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.