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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Afex Exploration (Equatorial Guinea) Limited Director 05-MAY-2010 - 05-MAY-2010 Bermuda - Paradise Papers
Terra Global Ltd. Shareholder - - 16-DEC-2005 Bermuda - Paradise Papers
Terra Global Ltd. Director 13-APR-2006 27-APR-2009 16-DEC-2005 Bermuda - Paradise Papers
Afex Global Limited Is signatory for - - 25-JAN-2006 Bermuda - Paradise Papers
Afex Global Limited Shareholder - - 25-JAN-2006 Bermuda - Paradise Papers
Afex Global Limited Director 04-OCT-2006 - 25-JAN-2006 Bermuda - 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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