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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
KINGSTON WELL LIMITED Director 2004-01-27 - 07-SEP-2001 British Virgin Islands Active Offshore Leaks
iLink Network Games Holdings Limited Director 2002-05-21 2003-12-03 08-MAY-2002 British Virgin Islands Active 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.net (Shanghai) Holdings Limited Director 2001-06-09 2003-12-03 12-JAN-2000 British Virgin Islands Company liquidated Offshore Leaks
ALL CYBER HOLDINGS INC. Director 2001-05-21 2003-12-03 02-FEB-2000 British Virgin Islands Active Offshore Leaks
ASIA GUIDE INTERNATIONAL LIMITED Director 2002-06-21 2003-12-03 10-JUN-2002 British Virgin Islands Company liquidated Offshore Leaks
iLink.net (China) Limited Director 2001-06-09 2003-12-03 20-APR-2000 British Virgin Islands Active Offshore Leaks
NetFort Offshore Limited Director 2001-06-09 2003-12-03 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.

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