This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more