Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| E-Company.com Limited | Intermediary | Not identified | - | Offshore Leaks | |
| CAPITAL SIGN DEVELOPMENT LIMITED | Intermediary | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIMEKEN INVESTMENT LIMITED | Intermediary | 22-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKILFUL TECH LIMITED | Intermediary | 20-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELL-NET CONSULTANTS LIMITED | Intermediary | 10-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.