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 |
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.