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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Botha - Theunis Peter

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AMI PROPERTY HOLDINGS LIMITED Director 21-NOV-2011 - 27-OCT-2009 Mauritius - Paradise Papers
AMI OPERATIONS MAURITIUS LIMITED Director 21-NOV-2011 - 03-DEC-2009 Mauritius - Paradise Papers
VIP Healthcare Solutions Limited Is signatory for - - 21-NOV-2005 Mauritius - Paradise Papers
VIP Healthcare Solutions Limited Director 21-NOV-2011 - 21-NOV-2005 Mauritius - Paradise Papers

Address (1)

Data From
Unit 503, SS Sunset Towers; ERF 1527, Morningside EXT 30; Morningside,2196; Johannesburg; South Africa 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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