The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Intelligence OnDemand, Inc. Director 2002-02-04 - 04-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CyberMed International Inc. Director 1997-06-12 - 12-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MD Works Inc. Director 1999-01-22 - 23-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Apex Medical Technologies Inc. Director 1999-01-22 - 23-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Apex Business Solutions Inc. Director 1999-01-22 - 23-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
APEX INVESTMENTS HOLDING INC. Director 1997-06-12 - 12-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CyberMed Systems Inc. Director 1998-10-09 - 09-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRANSWORLD LINK LIMITED Shareholder - - 01-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRANSWORLD LINK LIMITED Director 1994-06-01 - 01-JUN-1994 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.

Disclaimer