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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cambria Africa PLC

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Ventures Africa Limited Connected to - - 15-OCT-2014 Isle of Man - Paradise Papers
Ventures Africa Limited Ultimate beneficial owner 15-OCT-2014 - 15-OCT-2014 Isle of Man - Paradise Papers
Lonzim Hotels Limited Connected to - - 09-APR-2009 Isle of Man - Paradise Papers
Lonzim Hotels Limited Ultimate beneficial owner - - 09-APR-2009 Isle of Man - Paradise Papers
Millchem Holdings Limited Connected to - - 04-JUN-2009 Isle of Man - Paradise Papers
Millchem Holdings Limited Ultimate beneficial owner - - 04-JUN-2009 Isle of Man - Paradise Papers
Millchem Africa Limited Connected to - - 19-FEB-2013 Isle of Man - Paradise Papers
Millchem Africa Limited Ultimate beneficial owner - - 19-FEB-2013 Isle of Man - Paradise Papers
Lonzim Holdings Limited Shareholder - - 21-DEC-2007 Isle of Man - Paradise Papers
Lonzim Holdings Limited Connected to - - 21-DEC-2007 Isle of Man - Paradise Papers
Lonzim Holdings Limited Ultimate beneficial owner - - 21-DEC-2007 Isle of Man - Paradise Papers
Cambria Africa PLC Connected to - - 25-OCT-2007 Isle of Man - Paradise Papers
Cambria Africa PLC Same name as - - 25-OCT-2007 Isle of Man - Paradise Papers

Address (4)

Data From
Castle Chambers; 43 Castle Street; Liverpool; United Kingdom L2 9TL Paradise Papers
1 Berkeley Street; W1J 8DJ London; England; United Kingdom Paradise Papers
2nd Floor; 25 Berkeley Square; London; United Kingdom W1J 6HB Paradise Papers
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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