Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International IP/EC Law Company Ltd | Registered address | - | - | Not identified | - | Offshore Leaks | |
| ISLAND RESOURCES LTD | Registered address | - | - | 31-MAY-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Resource Consultants Limited | Registered address | - | - | 26-FEB-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LI SHI CORPORATION LTD. | Registered address | - | - | 24-MAY-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA CORETECH CORPORATION | Registered address | - | - | 09-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CULTURELIFE TRANSGENIC CORPORATION | Registered address | - | - | 02-JUN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMARTREND INTERNATIONAL LIMITED | Registered address | - | - | 05-OCT-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NET AND BOOKS CO., LTD. | Registered address | - | - | 04-JUL-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E2ESOFT COMPANY LIMITED | Registered address | - | - | 28-JUL-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALLIANCE WORLDWIDE LIMITED | Registered address | - | - | 14-APR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINAYI.COM CORPORATION | Registered address | - | - | 09-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANDERSEN MOBILE INFO-TECH LIMITED | Registered address | - | - | 19-APR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TECHNOLOGY RESOURCE LTD | Registered address | - | - | 02-NOV-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANDERSON MOBILE INFO-TECH LIMITED | Registered address | - | - | 19-APR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TALLMAN LIMITED | Registered address | - | - | 26-FEB-1999 | Cayman Islands | Active | Offshore Leaks |
| SinoWind.com Company Limited | Registered address | - | - | 14-SEP-1999 | Cayman Islands | Transferred Out | Offshore Leaks |
| E2ESOFT.COM LIMITED | Registered address | - | - | 27-APR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gaining Resources Limited | Registered address | - | - | 26-FEB-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sino Securities Ltd | Registered address | - | - | 26-FEB-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PGGM KGT HOLDINGS COMPANY LIMITED | Registered address | - | - | 18-JAN-2000 | Cayman 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.