This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more