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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
Life Tech Enterprises Inc Intermediary Not identified - Offshore Leaks
OASIS BIOTECHNOLOGY LIMITED Intermediary 17-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OPULENCE MOMENT INC. Intermediary 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VaxGene Corporation Intermediary 02-JUL-2009 British Virgin Islands Active Offshore Leaks
LifeTech IBG (Europe) Corporation Intermediary 31-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LifeTech (Europe) Corporation Intermediary 31-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LifeTech Internet Ltd. Intermediary 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AgriTech Transgenic Corporation Intermediary 04-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LifeTech Internet Holdings Ltd. Intermediary 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LifeTech Aquatic Transgenic Corporation Intermediary 25-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER GROUP HOLDINGS LIMITED Intermediary 31-AUG-2000 British Virgin Islands Active Offshore Leaks
Transgenic Research and Management Inc. Intermediary 28-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Biotech Institute, Inc. Intermediary 23-FEB-2006 British Virgin Islands Active Offshore Leaks
HOPEFUL WORLD DEVELOPMENT LIMITED Intermediary 19-MAR-2008 British Virgin Islands Active Offshore Leaks
Golden Forest Holdings Group Corporation Intermediary 16-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LifeTech Consultancy and Management (U.S.A.) Ltd. Intermediary 17-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Eye Institute, Ltd. Intermediary 20-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTH DYNAMIC GROUP LIMITED Intermediary 26-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare Internet Intellectual Property Limited Intermediary 04-MAY-2000 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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