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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHINA E-INTERNET TECHNOLOGIES LTD. Shareholder 2005-06-23 - 13-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHINA E-INTERNET TECHNOLOGIES LTD. Director 2005-06-23 - 13-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP CYBER TECHNOLOGY LIMITED Director 2000-04-26 - 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP CYBER TECHNOLOGY LIMITED Shareholder - - 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLANE ENTERPRISES LIMITED Shareholder 2003-12-29 - 09-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLANE ENTERPRISES LIMITED Director 2003-12-29 - 09-SEP-2003 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.

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