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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (225)

Role Incorporation Jurisdiction Status Data From
Uchakide Investments Registered agent 29-JAN-2013 Mauritius - Paradise Papers
Africa JIF Holdco I Shareholder 29-APR-2008 Mauritius - Paradise Papers
Savara Mobile Solutions Ltd Registered agent 09-JUL-2012 Mauritius - Paradise Papers
Africa Railways Holding Shareholder 29-APR-2008 Mauritius - Paradise Papers
Africa JIF Holdco III Shareholder 29-APR-2008 Mauritius - Paradise Papers
Africa JIF Holdco II Shareholder 29-APR-2008 Mauritius - Paradise Papers
Connect Broadcast Ltd Registered agent 19-SEP-2013 Mauritius - Paradise Papers
Vision Broadcast Ltd Registered agent 19-SEP-2013 Mauritius - Paradise Papers
Xtreme Connexion Ltd Registered agent 20-SEP-2013 Mauritius - Paradise Papers
MJs Mansion Mauritius Registered agent 30-AUG-2010 Mauritius - Paradise Papers
Chatsworth PCC Secretary 09-JAN-2014 Mauritius - Paradise Papers
Mwana Africa Congo Limited Secretary 11-JUN-2010 Mauritius - Paradise Papers
Mon Fleurie Secretary 29-APR-2014 Mauritius - Paradise Papers
O3b Africa Limited Registered agent 07-SEP-2010 Mauritius - Paradise Papers
CTSI (Mauritius), Ltd Secretary 29-FEB-2012 Mauritius - Paradise Papers
LMO Investment Holding Company Secretary 23-NOV-2009 Mauritius - Paradise Papers
Shadeve Investments Limited Registered agent 22-SEP-2011 Mauritius - Paradise Papers
Korus Group Limited Registered agent 16-AUG-2013 Mauritius - Paradise Papers
IVM 041 Is signatory for 20-MAR-2014 Mauritius - Paradise Papers
IVM 039 Is signatory for 07-JAN-2014 Mauritius - Paradise Papers

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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