Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Alliance Technology & Development Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Andover Optical Group Limited | Intermediary | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ATD.com Investments Ltd. | Intermediary | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFOWIDE TECHNOLOGY LIMITED | Intermediary | 12-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Xi'An Seaworld Holdings Limited | Intermediary | 28-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.