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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
Broadband Experience Limited Intermediary 14-MAR-2000 British Virgin Islands Active Offshore Leaks
Broadband Technologies Limited Intermediary 14-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
CYBER SPACE INVESTMENT LIMITED Intermediary 01-DEC-1999 British Virgin Islands Active Offshore Leaks
CYBER STAR INVESTMENT LIMITED Intermediary 01-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
Cyber Exposures Limited Intermediary 26-JAN-2000 British Virgin Islands Active Offshore Leaks
Cyber Lifestyle Limited Intermediary 27-JAN-2000 British Virgin Islands Active Offshore Leaks
EDMONTON GROUP LIMITED Intermediary 12-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
EUREKA INVESTMENTS GROUP LIMITED Intermediary 10-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
GLOBAL VENTURE OFFSHORE LIMITED Intermediary 03-APR-2000 British Virgin Islands Active Offshore Leaks
Global Reach Offshore Limited Intermediary 15-MAY-2000 British Virgin Islands Company liquidated Offshore Leaks
Internet Advance Limited Intermediary 04-NOV-1999 British Virgin Islands Active Offshore Leaks
Internet Creations Limited Intermediary 17-JAN-2000 British Virgin Islands Active Offshore Leaks
Net Form Limited Intermediary 17-JAN-2000 British Virgin Islands Active Offshore Leaks
Net Visions Limited Intermediary 17-JAN-2000 British Virgin Islands Active Offshore Leaks
PACIFIC LEGEND GROUP LIMITED Intermediary 24-SEP-1999 British Virgin Islands Active Offshore Leaks
PCCW International Holding (Oman) Limited Intermediary 31-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
Pacific Century Cyberworks Limited Intermediary Not identified - Offshore Leaks
Pacific Century Internet Ventures Limited Intermediary 25-AUG-1999 British Virgin Islands Active Offshore Leaks
Web Ventures Limited Intermediary 26-JAN-2000 British Virgin Islands Active Offshore Leaks
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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.

There are legitimate uses for offshore companies and trusts. Read more

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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.