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 |
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.