Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PEWC INTERNATIONAL LTD. | Intermediary | 11-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PROTECH TECHNOLOGIES LTD. | Intermediary | 28-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INTELLECT TECHNOLOGY LIMITED | Intermediary | 24-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FULL POWER TECHNOLOGIES LIMITED | Intermediary | 10-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PEWC INTERNATIONAL FINANCE LTD. | Intermediary | 08-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| JOY SKY INTERNATIONAL LTD. | Intermediary | 04-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ISAKIE FINANCE LIMITED | Intermediary | 12-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| TOP MANAGEMENT LTD. | Intermediary | 06-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NETPRO TECHNOLOGIES LTD. | Intermediary | 21-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NICE PERFECT LIMITED | Intermediary | 28-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
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.