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 (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSOLIDATED EFFORTS INC | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| TAYK LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| COMPANYSCENE LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| STAIRWAYS MANAGEMENT INC | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ORANGE INTERNET SERVICES LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| IPCA INTERNATIONAL CORP | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ERINVEST INC | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ALZA CONSULTING LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| SWALLOWTAIL GROUP LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| SILVER HOLDINGS INTERNATIONAL LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ROSTEL IT SERVICES LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| SOLTANI QUARRY COMPLEX LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| AILEMIS LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| TEMPLETON HOLDINGS GROUP LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| AFFINITYCAPITAL HOLDINGS LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| ABACCUS INTERNATIONAL CORP | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| KACHOL MANAGEMENT LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| DIACO SERVICES LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| GAMMA INVEST GROUP LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
| CHARLIE'S ATOM LTD | Registered address | - | - | British Virgin Islands | - | 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.