Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNATIONAL GLOBAL TELESYSTEMS (HK) LIMITED | Intermediary | 20-OCT-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Matterhorn Advisory Singapore Ptd Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| e4solutions.com Limited | Intermediary | 17-NOV-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| LI SHI CORPORATION LTD. | Intermediary | 24-MAY-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Millennium Systems Limited | Intermediary | 06-JAN-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Leading Technologies Limited | Intermediary | 06-JAN-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TECHNOLOGY RESOURCE LTD | Intermediary | 02-NOV-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNION CORE TECHNOLOGY LIMITED | Intermediary | 04-MAR-1997 | 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.