Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| China.com Corporation | Intermediary | Not identified | - | Offshore Leaks | |
| E-COMMENCE CONCEPT LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| E-LINK SERVICES LIMITED | Intermediary | 18-MAY-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| hongkong.com Strategic, Inc. | Intermediary | 15-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Sabela Media Incorporated | Intermediary | 05-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEZZO Marketing (BVI) Limited | Intermediary | 20-NOV-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SUPSTATION.COM LIMITED | Intermediary | 31-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Ion Global Alliances Limited | Intermediary | 29-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| chinadotcom e-Marketing Holdings Limited | Shareholder | 20-NOV-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| chinadotcom e-Marketing Holdings Limited | Intermediary | 20-NOV-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
Address (1)
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.