Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Greenfield Group Inc | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Aviva Trading Ltd. | Registered address | - | - | 27-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Bauwood Limited | Registered address | - | - | 12-APR-2001 | Not identified | Dead | Offshore Leaks |
| Central European Property Company Corp. | Registered address | - | - | 19-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Regent 4 Ltd. | Registered address | - | - | 23-JAN-2001 | Not identified | Dead | Offshore Leaks |
| GENEX INTERNATIONAL LTD. | Registered address | - | - | 17-APR-2007 | Not identified | Active | Offshore Leaks |
| Adnil Limited | Registered address | - | - | 13-AUG-2001 | Not identified | Active | Offshore Leaks |
| Cosico Ltd. | Registered address | - | - | 04-JUL-2001 | Not identified | Dead | Offshore Leaks |
| DENEVIAN LTD. | Registered address | - | - | 01-MAR-2006 | Not identified | Active | Offshore Leaks |
| NORSFORD LTD. | Registered address | - | - | 01-MAR-2006 | Not identified | Active | Offshore Leaks |
| I CONSULTING INC. | Registered address | - | - | 04-SEP-2006 | Not identified | Dead | Offshore Leaks |
| APACHE SKY LIMITED | Registered address | - | - | 13-DEC-2007 | Not identified | Dead | Offshore Leaks |
| BOLISFORD LTD. | Registered address | - | - | 21-FEB-2006 | Not identified | Dead | Offshore Leaks |
| APWIND LIMITED | Registered address | - | - | 24-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Thillay Limited | Registered address | - | - | 20-SEP-2001 | Not identified | Active | Offshore Leaks |
| Vapi Business Group Ltd. | Registered address | - | - | 19-SEP-2005 | Not identified | Active | Offshore Leaks |
| BL Media Group Ltd. | Registered address | - | - | 29-DEC-2005 | Not identified | Active | 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.