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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (23)

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

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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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