Connections:
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 |
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.