by The International Consortium of Investigative Journalists
About Download Support Us

Search results for “ Baikal ”

Incorporation Jurisdiction Linked To Data From
Baikal Resources Group Limited 01-DEC-2011 Seychelles Switzerland Panama Papers
BAIKAL TRADING HOUSE, INC. 07-AUG-1996 Niue United Kingdom Panama Papers
BAIKAL VENTURES CORP. 26-NOV-2004 British Virgin Islands Luxembourg Panama Papers
VOSTOK-BAIKAL CO., LTD. 13-FEB-2014 British Virgin Islands Hong Kong Panama Papers
BAIKAL TRADING LTD. 15-JUN-2006 Not identified Cyprus, British Virgin Islands Offshore Leaks
BAIKAL CORP 03-SEP-1992 Bahamas Bahamas Leaks
BAIKAL INVESTMENTS LIMITED 17-NOV-1997 Bahamas Bahamas Leaks
BAIKAL SLOPES INC. 11-MAY-2005 Bahamas Bahamas Leaks
Baikal Mountains Ltd. 07-AUG-2013 Bahamas Bahamas Leaks
BAIKAL COMPANY AVV 29-AUG-1994 Aruba Paradise Papers - Aruba corporate registry
Baikal Limited 21-JUL-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now