Connections:
This selection has too many connections to other officers and entities to display a useful graph. You maydownload the data to analyze it.
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 |
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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About the data in the ICIJ Offshore Leaks database
This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.
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