Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| E2 Capital Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| CYBER ROUTE LIMITED | Intermediary | 02-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER LIFESTYLE GROUP LIMITED | Intermediary | 02-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBERNET.COM LIMITED | Intermediary | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNET TECHNOLOGY LIMITED | Intermediary | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGIC POWER SERVICES LIMITED | Intermediary | 23-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEADING MEDIA INC. | Intermediary | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERCURY CHINA LIMITED | Intermediary | 24-SEP-1999 | 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.