Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chinamax Management Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Hi Focus Computing Limited | Intermediary | 12-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Commshop Limited | Intermediary | 10-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Frequency 3G Limited | Intermediary | 10-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Data Select Limited | Intermediary | 10-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Merak Technology Company Limited | Intermediary | 23-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| World Star Traders Limited | Intermediary | 23-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Vision Electronics Limited | Intermediary | 17-JUL-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.