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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Sunbird Resources Limited Director 02-APR-2012 31-MAY-2013 24-FEB-2012 Bermuda - Paradise Papers
Mwembeshi Resources (Bermuda) Limited Director 10-MAR-2010 31-MAY-2013 29-MAR-2004 Bermuda - Paradise Papers
Oryx Resources Limited Director 18-MAR-2010 31-MAY-2013 12-DEC-2007 Bermuda - Paradise Papers
Cape Resources Limited Director 10-MAR-2010 31-MAY-2013 20-SEP-2006 Bermuda - Paradise Papers
Southern African Resources Limited Director 18-MAR-2010 31-MAY-2013 20-SEP-2006 Bermuda - Paradise Papers
Zambezi Resources Limited Is signatory for - - 29-MAR-2004 Bermuda - Paradise Papers
Zambezi Resources Limited Director 27-OCT-2009 31-MAY-2013 29-MAR-2004 Bermuda - Paradise Papers
Zambezi Resources Limited Chief financial officer 01-MAR-2013 31-MAY-2013 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.

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