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)
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.