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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Salford Capital Partners Inc. Registered address - - Not identified - Offshore Leaks
Brueton Universal Inc. Registered address - - 30-AUG-2004 Not identified Active Offshore Leaks
Montana River Trust Registered address - - 19-FEB-2004 Not identified Active Offshore Leaks
ABORJOM INVESTMENTS LTD. Registered address - - 27-MAR-2006 Not identified Active Offshore Leaks
Panorama Group Internatinal Ltd. Registered address - - 20-JUL-2005 Not identified Active Offshore Leaks
IBG Holdings Ltd. Registered address - - 20-JUL-2005 Not identified Active Offshore Leaks
Imberoc Ventures Ltd. Registered address - - 17-MAR-2005 Not identified Active Offshore Leaks
Caucasus Telecom Holdings Ltd. Registered address - - 25-FEB-2005 Not identified - Offshore Leaks
Meidan Investments Ltd. Registered address - - 22-DEC-2006 Not identified Active Offshore Leaks
Advent International Capital Ltd. Registered address - - 20-JUL-2005 Not identified Active Offshore Leaks
Georgian Realty Projects Inc. Registered address - - 21-FEB-2005 Not identified Active Offshore Leaks
Argo Tex Services Ltd. Registered address - - 07-APR-2005 Not identified Active Offshore Leaks
Telecom Georgia Group Ltd. Registered address - - 25-FEB-2005 Not identified Active Offshore Leaks
Salford Capital Partners Inc. Registered address - - 13-JUL-2001 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.

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