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Offshore Leaks Database

Data from
Pandora Papers - Trident Trust
Entity:

HFX GLOBAL LTD

Provider data is current through 2016
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Connections:

Officer (5)

Role From To Data From
Hallmark Management Inc Shareholder - - Pandora Papers
Lilay Ltd Shareholder - - Pandora Papers
Natia Gogolaze Shareholder - - Pandora Papers
Creative House Holdings Ltd Shareholder - - Pandora Papers
Natia Gogoladze Beneficial owner - - Pandora Papers
Natia Gogoladze Director - - Pandora Papers

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Pandora Papers
Trident Trust

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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