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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
New Wave Electronics Holding Ltd. Shareholder 2006-11-16 - 16-NOV-2006 British Virgin Islands Active Offshore Leaks
Truetek Technology Ltd. Shareholder 2006-06-14 - 14-JUN-2006 British Virgin Islands Active Offshore Leaks
Total Technology Holding Ltd. Shareholder 2007-06-12 - 12-JUN-2007 British Virgin Islands Active Offshore Leaks
QUANDING TECHNOLOGY HOLDING LTD. Shareholder 2008-05-16 - 16-MAY-2008 British Virgin Islands Active Offshore Leaks
ForIC Electronics Holding Ltd. Shareholder 2007-08-09 - 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Crown Rich Technology Holding Ltd. Shareholder 2007-01-26 - 26-JAN-2007 British Virgin Islands Active Offshore Leaks
E-Micro Technology Holding Ltd. Shareholder 2006-07-06 - 06-JUL-2006 British Virgin Islands Active Offshore Leaks
SANTEK Holdings Ltd. Shareholder 2004-11-25 - 25-NOV-2004 British Virgin Islands Active Offshore Leaks
SANTEK Holdings Ltd. Director 2004-11-25 - 25-NOV-2004 British Virgin Islands Active Offshore Leaks
Newtek Electronics Ltd. Shareholder 2005-11-30 - 03-NOV-2005 British Virgin 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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