by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CyberWorks Ventures Limited

  • Connected to 1 address
  • Connected to 60 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CYBER ADVANCE LIMITED Shareholder - - 06-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER CONTROL DEVELOPMENT LIMITED Shareholder - - 28-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER MEDIA LIMITED Shareholder - - 01-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
Cyber Configurations Limited Shareholder - - 14-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
Cyber Connections Limited Shareholder - - 13-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
Cyber Convergence Limited Shareholder - - 24-NOV-1999 British Virgin Islands Active Offshore Leaks
Cyber Exposures Limited Shareholder - - 26-JAN-2000 British Virgin Islands Active Offshore Leaks
Cyber Holdings Overseas Limited Shareholder - - 01-FEB-2000 British Virgin Islands Active Offshore Leaks
Cyber Lifestyle Limited Shareholder - - 27-JAN-2000 British Virgin Islands Active Offshore Leaks
Cyber Universe Limited Shareholder - - 13-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
GLOBAL VENTURE OFFSHORE LIMITED Shareholder 2005-05-23 - 03-APR-2000 British Virgin Islands Active Offshore Leaks
Global Reach Offshore Limited Shareholder - - 15-MAY-2000 British Virgin Islands Company liquidated Offshore Leaks
Internet City Holdings Limited Shareholder - - 14-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
Internet Elite Limited Shareholder - - 24-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
MILLENNIUM SYSTEM TRADING LIMITED Shareholder - - 13-JUL-1999 British Virgin Islands Company liquidated Offshore Leaks
MILLENNIUM VOCAL LIMITED Shareholder - - 25-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
PCCW International Holding (Oman) Limited Shareholder 2000-03-21 - 31-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
Pacific Century Internet Ventures Limited Shareholder - - 25-AUG-1999 British Virgin Islands Active Offshore Leaks
Web Commerce Limited Shareholder - - 31-JAN-2000 British Virgin Islands Active Offshore Leaks
Web Ventures Limited Shareholder - - 26-JAN-2000 British Virgin Islands Active Offshore Leaks
Spinner
Show more connections

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