Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Neocom Technology | Intermediary | Not identified | - | Offshore Leaks | |
| QIANLONG INTERNET HOLDINGS LIMITED | Intermediary | 20-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pegasus Holding Corporation Investment Limited | Intermediary | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| C.L.C. Holding Corporation | Intermediary | 07-APR-2000 | 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.