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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

APOLLO BUSINESS SOLUTION (PTY) LTD

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
Pipebourne Ltd. Intermediary 13-AUG-2003 Not identified Dead Offshore Leaks
Chesterstone Ltd. Intermediary 08-APR-2004 Not identified Dead Offshore Leaks
Apollo Business Solution (PTY) Intermediary Not identified - Offshore Leaks
Diamond Capital Invest Co., Ltd. Intermediary 30-JAN-2004 Not identified Dead Offshore Leaks
SUMATO ENERGY GROUP LTD Intermediary 12-JAN-2007 Not identified Dead Offshore Leaks
Lesam Limited Intermediary 04-JAN-2005 Not identified Dead Offshore Leaks
Retorco Trading Invest Corporation Intermediary 27-JAN-2005 Not identified Dead Offshore Leaks
VIP Enterprises Ltd. Intermediary 14-MAR-2007 Not identified Dead Offshore Leaks
Moven Limited Intermediary 04-JAN-2005 Not identified Dead Offshore Leaks
Avensis LTD Intermediary 01-MAR-2007 Not identified Dead Offshore Leaks
Avisto Group Ltd. Intermediary 09-FEB-2007 Not identified Dead Offshore Leaks
Aristel Ltd. Intermediary 09-FEB-2007 Not identified Dead Offshore Leaks
Worldwide Furniture Manufactory Limited Intermediary 30-JAN-2004 Not identified Active Offshore Leaks
VENTREX LIMITED Intermediary 01-AUG-2006 Not identified Active Offshore Leaks
TRANSSPACE ENGINEERING, GMB LTD.. Intermediary 07-SEP-2006 Not identified Active Offshore Leaks
Ara Trading Company Ltd. Intermediary 07-JAN-1997 Not identified Liquidated Offshore Leaks
VESE CORPORATION Intermediary 17-JUL-2007 Not identified Active Offshore Leaks
Jindo Limited Intermediary 04-JAN-2005 Not identified Liquidated Offshore Leaks
ELOX INT. LTD. Intermediary 13-SEP-2001 Not identified Transferred OUT Offshore Leaks

Address (1)

Data From
103 Sham Peng Tong Plaza Victoria, Mahe Seychelles Offshore Leaks

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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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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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Disclaimer

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