The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CYBER RICH INTERNATIONAL GROUP LIMITED Shareholder - - 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP CAPITAL TECHNOLOGY LIMITED Shareholder 2004-01-30 - 05-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Acrux International Ltd. Shareholder - - 11-JUN-2001 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.

Disclaimer