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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Vinod Nair

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

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

Address (1)

Data From
c/o Brenda Mock TrustNet (Hong Kong) Limited Suite 2302, 23/F Great Eagle Centre 23 Harbour Road, Wanchai HONG KONG Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

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