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Offshore Leaks Database

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Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Asia Logistics eMarketplace Limited Shareholder 2002-03-06 - 06-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL SPIRIT LIMITED Shareholder 2002-09-18 - 10-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CABLE ADVANTAGE LIMITED Shareholder - - 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISION ON-LINE LIMITED Shareholder - - 20-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW JADE TECH LIMITED Shareholder - - 14-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH INFORMATION LIMITED Shareholder - - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL FUN LIMITED Shareholder - - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST CYBER LIMITED Shareholder - - 31-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNCAPITAL INC. Shareholder - - 07-DEC-2000 British Virgin Islands Active Offshore Leaks
E-TOP TECHNOLOGIES LIMITED Shareholder - - 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INET TECHNOLOGIES LIMITED Shareholder - - 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cyberguide Inc. Shareholder - - 07-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWSLINK DEVELOPMENT LIMITED Shareholder 2001-07-10 - 11-APR-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.

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