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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Fortune Tele.com Holdings Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Fortune Tele.com Holdings Ltd. Intermediary Not identified - Offshore Leaks
INFORMATION TECHNOLOGY GROUP LIMITED Intermediary 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA CONCEPT LIMITED Intermediary 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMMUNICATION NETWORK LIMITED Intermediary 11-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMARTECH SERVICES LIMITED Intermediary 09-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER FORT INVESTMENTS LIMITED Intermediary 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER SPIRIT HOLDINGS LIMITED Intermediary 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fortune M-Commerce Limited Intermediary 26-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fortune E-Capital Limited Intermediary 10-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Mobile Communications Technology Holdings Ltd. Intermediary 31-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL-NET TECHNOLOGY LIMITED Intermediary 20-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fortune E-Business Ltd. Intermediary 17-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fortune E-Commerce Holdings Ltd. Intermediary 17-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fortune Telemedia Ltd. Intermediary 15-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM CONSULTANTS SERVICES LIMITED Intermediary 23-NOV-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1502-7, 15/F., Tower A Ragent Centre, 63 Wo Yi Hop Road Kwai Chung, N.T. HONG KONG Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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