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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Frederic Naveilou Intermediary Not identified - Offshore Leaks
Atlantinvest International Private Banking Intermediary Not identified - Offshore Leaks
SBK HOLDING LIMITED Intermediary 14-AUG-1995 British Virgin Islands Active Offshore Leaks
Kleurden Investments Limited Intermediary 29-NOV-1999 British Virgin Islands Active Offshore Leaks
CONSTRUCTIVE DEVELOPMENT GROUP LIMITED Intermediary 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GERLAND CONSULTING LIMITED Intermediary 16-MAY-2007 British Virgin Islands Active Offshore Leaks
ARCADIAN MANAGEMENT SERVICES LIMITED Intermediary 16-MAY-2007 British Virgin Islands Active Offshore Leaks
ALIZEE CONSULTING LIMITED Intermediary 16-MAY-2007 British Virgin Islands Active Offshore Leaks
FAIR COSMOS LIMITED Intermediary 28-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIGANTECH TRADING LIMITED Intermediary 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATLANTINVEST INTERNATIONAL LIMITED Intermediary 22-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HYDRO COMP ENTERPRISES LIMITED Intermediary 05-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAMAD CONSULTING LTD. Intermediary 08-JUN-2007 British Virgin Islands Active Offshore Leaks
PROJECT TEAM SERVICES LIMITED Intermediary 20-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Compagnie Financière Orient Finance S.A. Intermediary 01-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered 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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