The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Centamin Limited Auditor 03-DEC-2003 - 19-NOV-2003 Bermuda - Paradise Papers
Mwembeshi Resources (Bermuda) Limited Auditor 07-SEP-2007 31-OCT-2011 29-MAR-2004 Bermuda - Paradise Papers
Cape Resources Limited Auditor 07-SEP-2007 23-FEB-2010 20-SEP-2006 Bermuda - Paradise Papers
M.R.Nickel (Bermuda) Limited Auditor 07-SEP-2007 16-MAR-2010 27-JAN-2005 Bermuda - Paradise Papers
Southern African Resources Limited Auditor 07-SEP-2007 23-MAR-2010 20-SEP-2006 Bermuda - Paradise Papers
AfNat Resources Limited Auditor 07-SEP-2007 31-DEC-2009 08-JUL-2005 Bermuda - Paradise Papers
Capital Drilling Ltd. Auditor 03-DEC-2003 18-FEB-2010 19-NOV-2003 Bermuda - Paradise Papers
Zambezi Resources Limited Auditor 27-OCT-2009 - 29-MAR-2004 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.


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