The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Midland Consult Ltd.

The Offshore Leaks data is current through 2010
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (194)

Role Incorporation Jurisdiction Status Data From
Beliray Ltd. Intermediary 22-AUG-2003 Not identified Dead Offshore Leaks
COVEX LIMITED Intermediary 21-JUN-2006 Not identified Dead Offshore Leaks
Donato Ltd. Intermediary 22-AUG-2003 Not identified Dead Offshore Leaks
Harbour Investing Ltd. Intermediary 25-JUN-2003 Not identified Dead Offshore Leaks
Anema Ltd. Intermediary 22-AUG-2003 Not identified Dead Offshore Leaks
Astron Investing Ltd. Intermediary 17-JUL-2003 Not identified Dead Offshore Leaks
Bertex Holding Ltd. Intermediary 17-JUL-2003 Not identified Dead Offshore Leaks
Raidek Ltd. Intermediary 04-JUN-2002 Not identified Dead Offshore Leaks
Heinx Ltd. Intermediary 02-SEP-2002 Not identified Dead Offshore Leaks
Bold Group Ltd. Intermediary 24-JUN-2003 Not identified Dead Offshore Leaks
LARSUN INVEST LIMITED Intermediary 21-JUN-2006 Not identified Active Offshore Leaks
Midas Financing Ltd. Intermediary 25-JUN-2003 Not identified Dead Offshore Leaks
Regal Investing Ltd. Intermediary 25-JUN-2003 Not identified Dead Offshore Leaks
Deligon Group Ltd. Intermediary 17-JUL-2003 Not identified Dead Offshore Leaks
Florence Investment & Trade Company Ltd. Intermediary 04-DEC-2002 Not identified Active Offshore Leaks
Alliance Financial Ltd. Intermediary 25-JUN-2003 Not identified Dead Offshore Leaks
Liraton Group Ltd. Intermediary 17-JUL-2003 Not identified Dead Offshore Leaks
Stella Consult Ltd. Intermediary 03-DEC-2002 Not identified Dead Offshore Leaks
Bastido Ltd. Intermediary 22-AUG-2003 Not identified Dead Offshore Leaks
Show more connections

Address (1)

Data From
Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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