Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Yunjen International Group Ltd. | Intermediary | 06-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Credit Suisse Investment Consulting (Taiwan) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| IP Consultants Ltd | Intermediary | 09-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| C.Y. and Company Overseas, Ltd | Intermediary | 10-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sintra International Limited | Intermediary | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CyberWave Group Ltd | Intermediary | 11-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Exco Line Ltd | Intermediary | 07-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Magicmove Investments Inc. | Intermediary | 26-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Integrate Overseas Inc. | Intermediary | 26-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Intuit Ventures Ltd | Intermediary | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.