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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (17)

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

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.

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