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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

RUKOS INVEST LIMITED

The Offshore Leaks data is current through 2010
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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 (108)

Role Incorporation Jurisdiction Status Data From
RUKOS INVEST LIMITED Intermediary 01-JAN-1980 Not identified - Offshore Leaks
GINNELI LIMITED Intermediary 05-NOV-2007 Not identified Dead Offshore Leaks
Fairway Consultants Group Limited Intermediary 13-NOV-2006 Not identified Active Offshore Leaks
PINTER WAY LIMITED Intermediary 17-JAN-2008 Not identified Active Offshore Leaks
Search Solutions Limited Intermediary 09-NOV-2007 Not identified Active Offshore Leaks
ZIOCANNE LIMITED Intermediary 28-AUG-2007 Not identified Dead Offshore Leaks
Howard Exley Corp. Intermediary 29-DEC-2004 Not identified Active Offshore Leaks
Vesper Export Ltd. Intermediary 07-OCT-2004 Not identified Active Offshore Leaks
ZANBEE LIMITED Intermediary 20-SEP-2007 Not identified Dead Offshore Leaks
CALLYX LIMITED Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
Linostar Limited Intermediary 11-JAN-2008 Not identified Active Offshore Leaks
AUBURNE LIMITED Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
Kosmo Commercial Ltd Intermediary 17-JUL-2007 Not identified Active Offshore Leaks
Common Export Ltd. Intermediary 30-SEP-2004 Not identified Active Offshore Leaks
CARGO LAB LIMITED Intermediary 15-DEC-2005 Not identified Active Offshore Leaks
ACIERTO TRADING LIMITED Intermediary 18-JAN-2005 Not identified Dead Offshore Leaks
GOOD ENTERPRISE GROUP LIMITED Intermediary 05-OCT-2006 Not identified Dead Offshore Leaks
TRISTUS LIMITED Intermediary 12-JUL-2007 Not identified Active Offshore Leaks
Business Club Invest Limited Intermediary 22-SEP-2005 Not identified Active Offshore Leaks
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Address (1)

Data From
(Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia Offshore Leaks

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Offshore Leaks

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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