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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Mikhail Sheen (Mr.)

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Mikhail Sheen (Mr.) Intermediary Not identified - Offshore Leaks
BILCON ENTERPRISES PTE LTD Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Concrete Business Pte Ltd Intermediary 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUNTING WORLD PTE LIMITED Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
c/o. ATF Bank 100 Furmanov Str. Almaty 480091 Republic of Kazakhstan Offshore Leaks

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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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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.

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