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.