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Offshore Leaks Database

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Offshore Leaks

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Entity (64)

Role Incorporation Jurisdiction Status Data From
Pacific Century Cyberworks Limited Intermediary Not identified - Offshore Leaks
GLOBAL VENTURE OFFSHORE LIMITED Intermediary 03-APR-2000 British Virgin Islands Active Offshore Leaks
CYBER SPACE INVESTMENT LIMITED Intermediary 01-DEC-1999 British Virgin Islands Active Offshore Leaks
EDMONTON GROUP LIMITED Intermediary 12-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
Broadband Technologies Limited Intermediary 14-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
Net Visions Limited Intermediary 17-JAN-2000 British Virgin Islands Active Offshore Leaks
CYBER STAR INVESTMENT LIMITED Intermediary 01-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
Internet Creations Limited Intermediary 17-JAN-2000 British Virgin Islands Active Offshore Leaks
Global Reach Offshore Limited Intermediary 15-MAY-2000 British Virgin Islands Company liquidated Offshore Leaks
Internet Advance Limited Intermediary 04-NOV-1999 British Virgin Islands Active Offshore Leaks
Net Form Limited Intermediary 17-JAN-2000 British Virgin Islands Active Offshore Leaks
Cyber Lifestyle Limited Intermediary 27-JAN-2000 British Virgin Islands Active Offshore Leaks
PCCW International Holding (Oman) Limited Intermediary 31-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
PACIFIC LEGEND GROUP LIMITED Intermediary 24-SEP-1999 British Virgin Islands Active Offshore Leaks
Broadband Experience Limited Intermediary 14-MAR-2000 British Virgin Islands Active Offshore Leaks
EUREKA INVESTMENTS GROUP LIMITED Intermediary 10-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
Cyber Exposures Limited Intermediary 26-JAN-2000 British Virgin Islands Active Offshore Leaks
Pacific Century Internet Ventures Limited Intermediary 25-AUG-1999 British Virgin Islands Active Offshore Leaks
Web Ventures Limited Intermediary 26-JAN-2000 British Virgin Islands Active Offshore Leaks

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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.

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