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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
PATENT LEADER LIMITED Secretary 2000-03-22 - 20-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
MARS MOUNT LIMITED Secretary 2000-03-27 - 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Biz-dots Limited Officer 2000-04-29 - 16-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
WELL DRIVE HOLDINGS LIMITED Secretary 2000-05-15 - 14-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIA-TECH.COM GROUP CORPORATION Officer 2000-05-15 - 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
NEWTON CITY LIMITED Director 2000-04-25 - 03-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
BRIGHT ART FINANCE LIMITED Officer 2000-04-18 - 22-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (Network) Offshore Limited Officer 2000-07-21 - 11-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (S.E. Asia) Limited Secretary 2000-05-30 - 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
ABLE DRIVE INVESTMENT INC. Secretary 2000-03-31 - 27-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
Top Media Group Holdings Limited Officer 2000-04-15 - 29-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
EXPRESS SPIRIT INVESTMENT LIMITED Secretary 2000-06-30 - 22-NOV-1999 British Virgin Islands Transferred Out Offshore Leaks
Sunevision e-Management Holdings Limited Officer 2000-06-20 - 19-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
NEW TOP FINANCE LIMITED Secretary 2000-04-19 - 31-MAR-2000 British Virgin Islands Transferred Out 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.

There are legitimate uses for offshore companies and trusts. Read more