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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
B2B INDONESIA, INC. Registered address - - 01-NOV-2000 Mauritius Struck / Defunct / Deregistered Offshore Leaks
Gibraltar Holdings Group Limited. Registered address - - 13-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COFRASERVE ASIA Registered address - - 30-JUN-1998 Mauritius In Liquidation Offshore Leaks
Prius Limited Registered address - - 11-JUL-2001 Mauritius Struck / Defunct / Deregistered Offshore Leaks
Bavarian Partners Limited Registered address - - 12-APR-2002 Mauritius Struck / Defunct / Deregistered Offshore Leaks
Pacific Recovery Properties and Development Ltd Registered address - - 21-NOV-2001 Mauritius Struck / Defunct / Deregistered Offshore Leaks
ALOEVERA LIMITED Registered address - - 03-JUL-2000 Mauritius Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Mito Services Ltd Registered address - - 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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