Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REMARKETING HOLDING CO. LTD. | Intermediary | 01-JUL-2011 | Nevada | Resigned as agent | Panama Papers |
| ELIPSO CO. LTD. | Intermediary | 01-JUL-2011 | Nevada | Resigned as agent | Panama Papers |
| APOLLONI MANAGEMENT AND LEGAL LTD | Intermediary | 29-OCT-2010 | British Anguilla | Defaulted | Panama Papers |
| APOLLONI FINANCE S.A. | Intermediary | 02-NOV-2010 | Samoa | Defaulted | Panama Papers |
| ELIPSORE LIMITED | Intermediary | 21-OCT-2011 | Cyprus | Resigned as agent | Panama Papers |
| DEVENSTAR LIMITED | Intermediary | 21-OCT-2011 | Cyprus | Resigned as agent | Panama Papers |
| APOLLONI PRIVATE INVESTMENTS HOLDING LTD | Intermediary | 16-NOV-2010 | Bahamas | Defaulted | Panama Papers |
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.