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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AIG Capital Recovery (Mauritius) Ltd Is signatory for - - 23-JUL-2007 Mauritius - Paradise Papers
Africa Investment SUB2 Limited Is signatory for - - 06-MAR-2007 Mauritius - Paradise Papers
Africa Investment SUB2 Limited Director 14-NOV-2007 29-JUL-2009 06-MAR-2007 Mauritius - Paradise Papers
Balyasny (Mauritius) Limited Director 28-AUG-2007 29-JUL-2009 06-MAR-2007 Mauritius - Paradise Papers
Balyasny Venture SI Limited Director 28-AUG-2007 29-JUL-2009 06-MAR-2007 Mauritius - Paradise Papers
Bay Pond MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers
Bay Pond MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers
Black River Asia (Mauritius) Ltd Director 25-JUL-2008 18-AUG-2008 25-JUL-2008 Mauritius - Paradise Papers
Citadel Mauritius Investment Holdings Ltd Director 11-JUL-2008 27-MAR-2010 11-JUL-2008 Mauritius - Paradise Papers
Eastgate GEMs SPV3 Is signatory for - - 12-MAY-2008 Mauritius - Paradise Papers
Eastgate GEMs SPV4 Is signatory for - - 12-MAY-2008 Mauritius - Paradise Papers
Eastgate GEMs SPV4 Director 12-MAY-2008 29-JUL-2009 12-MAY-2008 Mauritius - Paradise Papers
GPM Gold Mauritius Director 27-SEP-2007 06-APR-2009 09-APR-2003 Mauritius - Paradise Papers
Hazelbrook BMD MB Is signatory for - - 24-APR-2008 Mauritius - Paradise Papers
Hazelbrook BMD MB Director 24-APR-2008 04-DEC-2008 24-APR-2008 Mauritius - Paradise Papers
Hazelbrook MB Is signatory for - - 24-APR-2008 Mauritius - Paradise Papers
Hazelbrook MB Director 24-APR-2008 04-DEC-2008 24-APR-2008 Mauritius - Paradise Papers
J. Caird BMD MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers
J. Caird BMD MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers
MIPIC Ltd Is signatory for - - 07-AUG-2007 Mauritius - Paradise Papers
MIPIC Ltd Director 28-AUG-2007 06-JUL-2011 07-AUG-2007 Mauritius - Paradise Papers
Quissett BMD MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers
Quissett BMD MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers
Quissett MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers
Quissett MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers
RENASCER Ltd Is signatory for - - 21-NOV-2007 Mauritius - Paradise Papers
RENASCER Ltd Director 21-NOV-2007 29-JUL-2009 21-NOV-2007 Mauritius - Paradise Papers
Wolf Creek BMD MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek BMD MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers
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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

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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.