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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
I2BF Aqua Investments Ltd Director 2008-01-16 - 24-SEP-2007 Not identified Transferred OUT Offshore Leaks
I2BF BioDiesel Limited Director 2008-01-29 - 24-SEP-2007 Not identified Transferred OUT Offshore Leaks
ARBAT CAPITAL GROUP LTD. Director 2006-07-07 - 10-JUN-2003 Not identified Active Offshore Leaks
I2BF Management Ltd. Shareholder 2006-01-17 - 17-JAN-2006 Not identified Transferred OUT Offshore Leaks
I2BF Management Ltd. Director 2006-01-17 - 17-JAN-2006 Not identified Transferred OUT 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.

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