The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ADVANT INC. Director 2002-03-22 2002-03-22 22-MAR-2002 Cayman Islands Un Registered Offshore Leaks
Asia Star International Holdings Limited Director 2002-03-19 2002-03-19 19-MAR-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
TeleSecura Corporation Director 2002-03-15 2002-03-15 15-MAR-2002 Cayman Islands Active Offshore Leaks
Hotung Management International Limited Director 2002-03-11 2002-03-11 11-MAR-2002 Cayman Islands Active Offshore Leaks
Telen Technologies Inc. Director 2002-03-15 2002-03-15 15-MAR-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Telen Technologies Holdings Ltd Director 2002-03-15 2002-03-15 15-MAR-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Hifood Co., Ltd Director 2002-04-03 2002-04-03 03-APR-2002 Cayman Islands Active 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