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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (22)

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

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

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.

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