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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (50)

Role Incorporation Jurisdiction Status Data From
L.A. Corporate Services Limited Intermediary Not identified - Offshore Leaks
CHAMPS EQUIPMENT & SUPPLIES LIMITED Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP BEST DEVELOPMENT GROUP LIMITED Intermediary 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ChinaHealthNet.com. Limited Intermediary 23-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDHOO LIMITED Intermediary 21-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP IDEA HOLDINGS LIMITED Intermediary 12-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING FAI TECHNOLOGIES LIMITED Intermediary 17-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
APUNTA LIMITED Intermediary 11-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMPS.NET INC. Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIANET GROUP HOLDINGS INC. Intermediary 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDICAL RESOURCE INTERNATIONAL LIMITED Intermediary 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW TIMES TECHNOLOGIES LIMITED Intermediary 03-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Pioneer Medicine Technology Inc. Intermediary 27-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEANIA MARKETING SERVICES LIMITED Intermediary 14-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIAN HOLDINGS GROUP LIMITED Intermediary 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN MEDICINE TECHNOLOGY PARK LIMITED Intermediary 16-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL COMMUNICATION TECHNOLOGY LIMITED Intermediary 02-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Influx Venture Limited Intermediary 11-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKYTECH DEVELOPMENT LIMITED Intermediary 09-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUMMIT VIEW LIMITED Intermediary 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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.

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