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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ABORJOM INVESTMENTS LTD. Director 2006-03-27 - 27-MAR-2006 Not identified Active Offshore Leaks
Georgian Realty Projects Inc. Director 2005-02-21 - 21-FEB-2005 Not identified Active Offshore Leaks
Georgian Realty Projects Inc. Shareholder 2005-02-21 - 21-FEB-2005 Not identified Active Offshore Leaks
Caucasus Telecom Holdings Ltd. Shareholder 2005-02-25 - 25-FEB-2005 Not identified - Offshore Leaks
Caucasus Telecom Holdings Ltd. Director 2005-02-25 - 25-FEB-2005 Not identified - Offshore Leaks
Telecom Georgia Group Ltd. Shareholder 2005-02-25 - 25-FEB-2005 Not identified Active Offshore Leaks
Telecom Georgia Group Ltd. Director 2005-02-25 2006-05-22 25-FEB-2005 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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