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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Atlantinvest International Private Banking

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Frederic Naveilou Intermediary Not identified - Offshore Leaks
Atlantinvest International Private Banking Intermediary Not identified - Offshore Leaks
SBK HOLDING LIMITED Intermediary 14-AUG-1995 British Virgin Islands Active Offshore Leaks
Kleurden Investments Limited Intermediary 29-NOV-1999 British Virgin Islands Active Offshore Leaks
CONSTRUCTIVE DEVELOPMENT GROUP LIMITED Intermediary 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GERLAND CONSULTING LIMITED Intermediary 16-MAY-2007 British Virgin Islands Active Offshore Leaks
ARCADIAN MANAGEMENT SERVICES LIMITED Intermediary 16-MAY-2007 British Virgin Islands Active Offshore Leaks
ALIZEE CONSULTING LIMITED Intermediary 16-MAY-2007 British Virgin Islands Active Offshore Leaks
FAIR COSMOS LIMITED Intermediary 28-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIGANTECH TRADING LIMITED Intermediary 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATLANTINVEST INTERNATIONAL LIMITED Intermediary 22-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HYDRO COMP ENTERPRISES LIMITED Intermediary 05-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAMAD CONSULTING LTD. Intermediary 08-JUN-2007 British Virgin Islands Active Offshore Leaks
PROJECT TEAM SERVICES LIMITED Intermediary 20-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Compagnie Financière Orient Finance S.A. Intermediary 01-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
P.O. Box 28873 2, Kratinou Street 2083 Nicosia CYPRUS 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