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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Ilesha Mining Holdings Limited Connected to - - 28-MAR-2012 British Virgin Islands - Paradise Papers
Ratel Group Limited Connected to - - 18-OCT-2010 British Virgin Islands - Paradise Papers
Zambian Mining Limited Connected to - - 22-AUG-2006 British Virgin Islands - Paradise Papers
Altyn Gold Limited Connected to - - 19-MAY-2006 British Virgin Islands - Paradise Papers
CGX Limited Connected to - - 22-AUG-2006 British Virgin Islands - Paradise Papers
St. Augustine Gold and Copper Limited Connected to - - 27-JAN-2010 British Virgin Islands - 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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