Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Registered Offices (Hong Kong) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| wisdomwell enterprises ltd | Intermediary | 19-APR-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-ONE TECHNOLOGIES LIMITED | Secretary | 15-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN TECH OFFSHORE LIMITED | Officer | 17-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN TECH OFFSHORE LIMITED | Intermediary | 17-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| INNER CIRCLE UN LTD | Secretary | 26-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| INNER CIRCLE UN LTD | Intermediary | 26-APR-1999 | British Virgin Islands | Active | 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.