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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Bay View Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    12-SEP-1988
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
Bearer Shareholder 1988-09-16 - Offshore Leaks
Hormony Holding Limited Shareholder 2007-10-09 - Offshore Leaks
Codex Services S.A Director 2007-09-28 - Offshore Leaks
Dr. Iur Thomas Wilhelm Director 2001-06-15 - Offshore Leaks
Lic.iur.Martin L.Horing Director 2001-06-15 - Offshore Leaks
Peter Wirtz Director 2001-06-15 2002-05-03 Offshore Leaks
Lic.oec.Romano A.Rheinberger Director 2002-05-23 2007-09-28 Offshore Leaks
Florian Arensmeyer Director 2000-05-20 2001-06-15 Offshore Leaks
Paul Schurte, Director 1988-09-16 1994-05-18 Offshore Leaks
Myrta Neeracher Director 1994-05-18 2000-05-20 Offshore Leaks
Josef Roth, Director 1994-05-18 2001-06-15 Offshore Leaks
Peter Meyer Director 1988-09-16 2001-06-15 Offshore Leaks
Dr. Klaus Biedermann, Director 1988-09-16 1994-05-18 Offshore Leaks
Michael Weder Director 1994-05-18 2001-06-15 Offshore Leaks

Intermediary (1)

Status Data From
Codex Treuhand AG - Offshore Leaks

Address (1)

Data From
Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein Offshore Leaks

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Offshore Leaks

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more