Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Juris asia (Thailand) Co., Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Pre-Authorized Worldwide Roaming Asia Limited | Intermediary | 21-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Upaid Asia Limited | Intermediary | 05-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Infoshare Ltd. | Intermediary | 10-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JurisAsia Ltd. | Intermediary | 02-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-InfoShare Ltd. | Intermediary | 10-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Payzy Corp Limited | Intermediary | 07-MAR-2002 | 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.