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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
ANTHONY LYE Intermediary Not identified - Offshore Leaks
CYBER.COM INVESTMENTS LIMITED Intermediary 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINING RESOURCES INC. Intermediary 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-BIZ VENTURE LIMITED Intermediary 14-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENWOOD INVESTMENTS GROUP LIMITED Intermediary 16-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHTECH VENTURES LIMITED Intermediary 11-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered 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.

There are legitimate uses for offshore companies and trusts. Read more