Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Apollo Business Solution (PTY) | Registered address | - | - | Not identified | - | Offshore Leaks | |
Pipebourne Ltd. | Registered address | - | - | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
Chesterstone Ltd. | Registered address | - | - | 08-APR-2004 | Not identified | Dead | Offshore Leaks |
Diamond Capital Invest Co., Ltd. | Registered address | - | - | 30-JAN-2004 | Not identified | Dead | Offshore Leaks |
Aristel Ltd. | Registered address | - | - | 09-FEB-2007 | Not identified | Dead | Offshore Leaks |
Avensis LTD | Registered address | - | - | 01-MAR-2007 | Not identified | Dead | Offshore Leaks |
Avisto Group Ltd. | Registered address | - | - | 09-FEB-2007 | Not identified | Dead | Offshore Leaks |
Lesam Limited | Registered address | - | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
Moven Limited | Registered address | - | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
SUMATO ENERGY GROUP LTD | Registered address | - | - | 12-JAN-2007 | Not identified | Dead | Offshore Leaks |
Retorco Trading Invest Corporation | Registered address | - | - | 27-JAN-2005 | Not identified | Dead | Offshore Leaks |
VIP Enterprises Ltd. | Registered address | - | - | 14-MAR-2007 | Not identified | Dead | Offshore Leaks |
Worldwide Furniture Manufactory Limited | Registered address | - | - | 30-JAN-2004 | Not identified | Active | Offshore Leaks |
VENTREX LIMITED | Registered address | - | - | 01-AUG-2006 | Not identified | Active | Offshore Leaks |
TRANSSPACE ENGINEERING, GMB LTD.. | Registered address | - | - | 07-SEP-2006 | Not identified | Active | Offshore Leaks |
Ara Trading Company Ltd. | Registered address | - | - | 07-JAN-1997 | Not identified | Liquidated | Offshore Leaks |
ELOX INT. LTD. | Registered address | - | - | 13-SEP-2001 | Not identified | Transferred OUT | Offshore Leaks |
VESE CORPORATION | Registered address | - | - | 17-JUL-2007 | Not identified | Active | Offshore Leaks |
Jindo Limited | Registered address | - | - | 04-JAN-2005 | Not identified | Liquidated | Offshore Leaks |
V.I.P. Intertrading Ltd. | Registered address | - | - | 22-NOV-2004 | Not identified | Active | Offshore Leaks |
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.
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