Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pipebourne Ltd. | Intermediary | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Chesterstone Ltd. | Intermediary | 08-APR-2004 | Not identified | Dead | Offshore Leaks |
| Apollo Business Solution (PTY) | Intermediary | Not identified | - | Offshore Leaks | |
| Diamond Capital Invest Co., Ltd. | Intermediary | 30-JAN-2004 | Not identified | Dead | Offshore Leaks |
| SUMATO ENERGY GROUP LTD | Intermediary | 12-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Lesam Limited | Intermediary | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Retorco Trading Invest Corporation | Intermediary | 27-JAN-2005 | Not identified | Dead | Offshore Leaks |
| VIP Enterprises Ltd. | Intermediary | 14-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Moven Limited | Intermediary | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Avensis LTD | Intermediary | 01-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Avisto Group Ltd. | Intermediary | 09-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Aristel Ltd. | Intermediary | 09-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Worldwide Furniture Manufactory Limited | Intermediary | 30-JAN-2004 | Not identified | Active | Offshore Leaks |
| VENTREX LIMITED | Intermediary | 01-AUG-2006 | Not identified | Active | Offshore Leaks |
| TRANSSPACE ENGINEERING, GMB LTD.. | Intermediary | 07-SEP-2006 | Not identified | Active | Offshore Leaks |
| Ara Trading Company Ltd. | Intermediary | 07-JAN-1997 | Not identified | Liquidated | Offshore Leaks |
| VESE CORPORATION | Intermediary | 17-JUL-2007 | Not identified | Active | Offshore Leaks |
| Jindo Limited | Intermediary | 04-JAN-2005 | Not identified | Liquidated | Offshore Leaks |
| ELOX INT. LTD. | Intermediary | 13-SEP-2001 | Not identified | Transferred OUT | Offshore Leaks |
Address (1)
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.