Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Popular Corporate Services Co., Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| CHENG YAO INVESTMENT LIMITED | Intermediary | 19-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| INTELLIGENT ELEMENT LIMITED | Intermediary | 26-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| SHINNING SIDEREAL INVESTMENT LIMITED | Intermediary | 06-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VICO HOLDINGS LIMITED | Intermediary | 03-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Avixe Technology Limited | Intermediary | 21-JAN-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Avixe Technology Holdings Limited | Intermediary | 21-JAN-1999 | Cayman Islands | Active | Offshore Leaks |
| ROLLY TECHNOLOGY HOLDINGS LIMITED | Intermediary | 13-MAY-1998 | Cayman Islands | Active | 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.