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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
INTERMEDIUM INTERNATIONAL LTD Secretary 2001-09-20 2005-05-30 05-AUG-1997 Cayman Islands Active Offshore Leaks
BRIGHT INVESTMENT LIMITED Secretary 2001-09-20 2005-05-30 24-FEB-1997 Cayman Islands Active Offshore Leaks
CHINA OPTICOM TELECOMMUNICATIONS LIMITED Secretary 2000-07-04 2003-01-15 15-JUN-2000 Cayman Islands Active Offshore Leaks
CHINA OPTICOM TELECOMMUNICATIONS LIMITED Shareholder 2000-06-15 2000-07-04 15-JUN-2000 Cayman Islands Active Offshore Leaks
CHINA ELITE CYBER (HOLDINGS) LIMITED Secretary 2000-10-06 2002-12-27 18-SEP-2000 Cayman Islands Active Offshore Leaks
CHINA ELITE CYBER (HOLDINGS) LIMITED Shareholder 2000-09-18 - 18-SEP-2000 Cayman Islands Active Offshore Leaks
Wai Luk Holdings Limited Assistant secretary 1992-10-09 2002-08-12 07-FEB-1990 Cayman Islands Active Offshore Leaks
International Elite Ltd. Secretary 2000-10-06 2001-09-04 03-AUG-2001 Cayman Islands Active Offshore Leaks
International Elite Ltd. Shareholder 2000-10-06 - 03-AUG-2001 Cayman Islands Active 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.

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