Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ERA Digital TV Holding Limited | Secretary | 2001-07-16 | - | 16-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
PCCW International Holding (Oman) Limited | Secretary | 2002-04-29 | - | 31-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
Internet Configurations Limited | Secretary | 2002-04-29 | - | 13-DEC-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
Web Power Limited | Secretary | 2002-04-29 | - | 14-DEC-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
CYBER NET TECHNOLOGIES LIMITED | Secretary | 2001-11-08 | - | 01-DEC-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
Network Incubations Limited | Secretary | 2002-04-29 | - | 17-JAN-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
Web Intelligence Limited | Secretary | 2002-04-29 | - | 31-JAN-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
Virtual Effect Limited | Secretary | 2002-04-29 | - | 09-MAY-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
CYBERNET HOLDINGS GROUP LIMITED | Secretary | 2002-01-10 | - | 28-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
Advanced Internet Ventures Limited | Secretary | 2001-08-28 | - | 09-SEP-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
NORDIC MEDIA LIMITED | Secretary | 2002-04-29 | - | 25-AUG-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
CYBER TECH ASSET MANAGEMENT LIMITED | Secretary | 2002-04-29 | - | 24-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
COSMOS NETWORK LIMITED | Secretary | 2002-04-29 | - | 03-SEP-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
CAUDELL GROUP LIMITED | Secretary | 2001-06-11 | - | 26-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
MEDIA TOUCH GROUP LIMITED | Secretary | 2002-04-29 | - | 01-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
MASTER TECH GROUP LIMITED | Secretary | 2001-10-03 | - | 16-JUN-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
CYBER GAINS TECHNOLOGY LIMITED | Secretary | 2001-07-23 | - | 29-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
Cyber Interactions Limited | Secretary | 2001-07-23 | - | 09-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
PACIFIC CENTURY REGIONAL SERVICES LIMITED | Secretary | 2001-06-11 | - | 13-OCT-1994 | British Virgin Islands | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more