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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Cyworld Group of Companies

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Cyworld Group of Companies Intermediary Not identified - Offshore Leaks
FROWER LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
CHENTERN LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
COMEX COMMERCE LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
CANZARO LIMITED Intermediary 02-JAN-2008 Not identified Active Offshore Leaks
CALMORAT LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
LAIDWOOD LIMITED Intermediary 02-JAN-2008 Not identified Active Offshore Leaks
NERVENT LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
NORONA FINANCE LIMITED Intermediary 02-JAN-2008 Not identified Active Offshore Leaks
MALCOVE LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
PRIMPORT LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
VMAXNRG INVESTMENTS LIMITED Intermediary 29-NOV-2007 Not identified Active Offshore Leaks
GAMPIONA LIMITED Intermediary 02-JAN-2008 Not identified Active Offshore Leaks
TRIGGS ASSETS LIMITED Intermediary 02-JAN-2008 Not identified Active Offshore Leaks
MAILEY INTERVEST LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
CRAMWELL WORLDWIDE LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
COMPONENT FORCE LIMITED Intermediary 11-AUG-2005 Not identified Dead Offshore Leaks

Address (1)

Data From
8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more