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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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

Entity

Role From To Incorporation Jurisdiction Status Data From
Broadband Experience Limited Shareholder - - 14-MAR-2000 British Virgin Islands Active Offshore Leaks
Broadband Technologies Limited Shareholder - - 14-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
CYBER MEDIA LIMITED Shareholder - - 01-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER STAR INVESTMENT 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 Universe Limited Shareholder - - 13-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
EAST CYBER HOLDINGS LIMITED Shareholder - - 01-NOV-1999 British Virgin Islands Active 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 Creations Limited Shareholder - - 17-JAN-2000 British Virgin Islands Active Offshore Leaks
Internet Networks Limited Shareholder - - 08-DEC-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
Net Form Limited Shareholder - - 17-JAN-2000 British Virgin Islands Active Offshore Leaks
Net Visions Limited Shareholder - - 17-JAN-2000 British Virgin Islands Active Offshore Leaks
PACIFIC LEGEND GROUP LIMITED Shareholder - - 24-SEP-1999 British Virgin Islands Active Offshore Leaks
PCCW International Holding (Oman) Limited Shareholder 2000-03-21 - 31-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
Web Visions Limited Shareholder - - 14-DEC-1999 British Virgin Islands Active 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

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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.