The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Bolsdoto Holdings Limited

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Thai Suuntaan Limited Director 2006-03-14 - 14-MAR-2006 Not identified Active Offshore Leaks
Mineralimpex AB Ltd. Director 2005-10-31 - 31-OCT-2005 Not identified Active Offshore Leaks
Milsom Industries Limited Director 2005-10-26 - 26-OCT-2005 Not identified Active Offshore Leaks
Holmesdale Ventures Limited Director 2005-10-03 - 03-OCT-2005 Not identified Active Offshore Leaks
Edgeware Management Group Limited Director 2006-03-14 - 14-MAR-2006 Not identified Dead Offshore Leaks
Brilliana Limited Director 2006-03-08 - 08-MAR-2006 Not identified Active Offshore Leaks
Hemingford Management Limited Director 2005-11-24 - 24-NOV-2005 Not identified Active Offshore Leaks
ITA Consulting Limited Director 2005-10-07 - 07-OCT-2005 Not identified Active Offshore Leaks
Bradhurst Commercial Limited Director 2005-10-26 - 26-OCT-2005 Not identified Dead Offshore Leaks
Stanshaw Management Limited Director 2005-10-03 - 03-OCT-2005 Not identified Active Offshore Leaks
Trend Management Limited Director 2005-09-02 - 02-SEP-2005 Not identified Active Offshore Leaks
LARKHALL VENTURES LIMITED Director 2006-02-16 - 16-FEB-2006 Not identified Dead Offshore Leaks
Quality Advisors Ltd. Director 2004-03-04 - 17-SEP-2002 Not identified Dead Offshore Leaks
Dulverton Consultants Group Limited Director 2005-08-30 - 30-AUG-2005 Not identified Dead Offshore Leaks
Avaston Holdings Ltd. Director 2004-01-06 - 06-JAN-2004 Not identified Dead Offshore Leaks
Freta Consortium Limited Director 2005-11-24 - 24-NOV-2005 Not identified Active Offshore Leaks
Caledonia Capital Holdings Limited Director 2005-08-30 2017-10-05 30-AUG-2005 Not identified Active Offshore Leaks
Ilmington Industries Limited Director 2005-11-24 - 24-NOV-2005 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Bolsdoto Holdings Limited Similar name and address as - - Offshore Leaks

Address (1)

Data From
15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer