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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.

Disclaimer

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