by The International Consortium of Investigative Journalists
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Intermediary

OFFSHORE SOLUTIONS (PTY) LIMITED

  • Connected to 6 entities
  • Linked countries: South Africa
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ELLESSE FISCAL SERVICES LIMITED Intermediary 11-SEP-1998 British Virgin Islands Defaulted Panama Papers
ELSTED HOLDINGS LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
KENVIR CONSULTANTS LIMITED Intermediary 09-APR-2002 British Virgin Islands Defaulted Panama Papers
KLOOF TRAVEL LIMITED Intermediary 26-SEP-2001 British Virgin Islands Defaulted Panama Papers
MUXLOE TRADING LIMITED Intermediary 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
UNICORN PRODUCTIONS LIMITED Intermediary 26-SEP-2001 British Virgin Islands Defaulted Panama Papers
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