Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FBC INTERNATIONAL CORP | Registered address | - | - | Belize | - | Pandora Papers | |
| ORIENTWAY CORPORATE S.A | Registered address | - | - | Belize | - | Pandora Papers | |
| PENTANIO INC | Registered address | - | - | Belize | - | Pandora Papers | |
| PRO INTERNATIONAL LTD | Registered address | - | - | Belize | - | Pandora Papers | |
| HERMESDB CORPORATION | Registered address | - | - | Belize | - | Pandora Papers | |
| KUTYIA RE ITD | Registered address | - | - | Belize | - | Pandora Papers | |
| 2DT LIMITED | Registered address | - | - | Belize | - | Pandora Papers | |
| 2B INVEST INC | 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.