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Offshore Leaks Database

Data from
Offshore Leaks

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.

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