Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Regent 4 Ltd. | Intermediary | 23-JAN-2001 | Not identified | Dead | Offshore Leaks |
| GENEX INTERNATIONAL LTD. | Intermediary | 17-APR-2007 | Not identified | Active | Offshore Leaks |
| Bauwood Limited | Intermediary | 12-APR-2001 | Not identified | Dead | Offshore Leaks |
| Central European Property Company Corp. | Intermediary | 19-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Aviva Trading Ltd. | Intermediary | 27-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Greenfield Group Inc | Intermediary | Not identified | - | Offshore Leaks | |
| Adnil Limited | Intermediary | 13-AUG-2001 | Not identified | Active | Offshore Leaks |
| DENEVIAN LTD. | Intermediary | 01-MAR-2006 | Not identified | Active | Offshore Leaks |
| NORSFORD LTD. | Intermediary | 01-MAR-2006 | Not identified | Active | Offshore Leaks |
| BOLISFORD LTD. | Intermediary | 21-FEB-2006 | Not identified | Dead | Offshore Leaks |
| APWIND LIMITED | Intermediary | 24-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Cosico Ltd. | Intermediary | 04-JUL-2001 | Not identified | Dead | Offshore Leaks |
| APACHE SKY LIMITED | Intermediary | 13-DEC-2007 | Not identified | Dead | Offshore Leaks |
| I CONSULTING INC. | Intermediary | 04-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Vapi Business Group Ltd. | Intermediary | 19-SEP-2005 | Not identified | Active | Offshore Leaks |
| BL Media Group Ltd. | Intermediary | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
| Thillay Limited | Intermediary | 20-SEP-2001 | Not identified | Active | Offshore Leaks |
Address (1)
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.