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 |
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.
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