The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
Vinod Nair Intermediary Not identified - Offshore Leaks
Cyber Global Ltd Intermediary 19-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
THE EMINENT TRUST Intermediary 01-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMINENT SERVICES LIMITED Intermediary 05-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANFORD BAY LIMITED Intermediary 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMEMEDIA COMMUINCATIONS LTD Intermediary 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELECTRONIC DATA COMMUNICATIONS LTD Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zyphir Limited Intermediary 28-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAN PAOLO SOFTWARE TECHNOLOGIES LTD Intermediary 24-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIATIME COMMUNICATIONS LTD Intermediary 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Consulting International Limited Intermediary 01-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MACRO SYSTEM TRADING LIMITED Intermediary 16-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUDSON INFORMATION SYSTEMS LIMITED Intermediary 20-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATA LINK COMMUNICATIONS LIMITED Intermediary 04-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MDN CORPORATION Intermediary 19-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shining Tulip Software Limited Intermediary 28-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN WAI WORLDWIDE LIMITED Intermediary 19-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIN SHING FINANCE LIMITED Intermediary 14-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATA LINK TECHNOLOGY LIMITED Intermediary 30-APR-1998 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