Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| China Sci-Tech Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
| INFINITY PROGRESS LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINBOW LANE OFFSHORE LIMITED | Intermediary | 21-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HARBOUR FAIR OVERSEAS LIMITED | Intermediary | 11-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM RIDERS LIMITED | Intermediary | 08-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| CYBER RANGE LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Active | 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.