The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ADMOMENTUM (CHINA)GROUP LIMITED Director 2000-03-23 - 23-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADMOMENTUM MIAMS LIMITED Director 2000-04-10 - 10-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RadarNet Limited Director 2000-08-18 2002-08-28 24-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANNUAL PROFIT HOLDINGS LIMITED Shareholder 2003-01-29 - 10-JAN-2003 British Virgin Islands Active Offshore Leaks
ANNUAL PROFIT HOLDINGS LIMITED Director 2003-01-29 - 10-JAN-2003 British Virgin Islands Active Offshore Leaks
AIR ZONE GROUP LIMITED Director 2000-03-23 2000-12-21 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOR SPIRIT INVESTMENT LIMITED Director 2002-05-21 2003-07-11 15-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iLink Network Games Holdings Limited Director 2002-05-21 2003-12-15 08-MAY-2002 British Virgin Islands Active Offshore Leaks
ALL CYBER HOLDINGS INC. Director 2001-05-21 2003-12-15 02-FEB-2000 British Virgin Islands Active Offshore Leaks
iLink.net (Shanghai) Holdings Limited Director 2000-07-28 2003-12-16 12-JAN-2000 British Virgin Islands Company liquidated Offshore Leaks
KINGSTON WELL LIMITED Shareholder 2001-10-18 - 07-SEP-2001 British Virgin Islands Active Offshore Leaks
KINGSTON WELL LIMITED Director 2001-10-18 - 07-SEP-2001 British Virgin Islands Active Offshore Leaks
ASIA GUIDE INTERNATIONAL LIMITED Director 2002-06-21 2003-12-15 10-JUN-2002 British Virgin Islands Company liquidated Offshore Leaks
iLink.net (China) Limited Director 2000-05-09 2003-12-16 20-APR-2000 British Virgin Islands Active Offshore Leaks
NetFort Offshore Limited Director 1999-09-14 2003-12-16 24-AUG-1999 British Virgin 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