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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TANAKA INVESTMENTS LIMITED Director 03-OCT-2011 - 08-OCT-2009 Mauritius - Paradise Papers
AFRICAN IRON ORE INVESTMENTS LIMITED Director 27-SEP-2010 - 19-MAY-2010 Mauritius - Paradise Papers
AMI OPERATIONS MAURITIUS LIMITED Is signatory for - - 03-DEC-2009 Mauritius - Paradise Papers
AMI OPERATIONS MAURITIUS LIMITED Director 07-DEC-2009 31-DEC-2011 03-DEC-2009 Mauritius - Paradise Papers
AMI PROPERTY HOLDINGS LIMITED Is signatory for - - 27-OCT-2009 Mauritius - Paradise Papers
AMI PROPERTY HOLDINGS LIMITED Director 04-DEC-2009 31-DEC-2011 27-OCT-2009 Mauritius - Paradise Papers
VIP Healthcare Solutions Limited Is signatory for - - 21-NOV-2005 Mauritius - Paradise Papers
VIP Healthcare Solutions Limited Director 07-AUG-2009 31-DEC-2011 21-NOV-2005 Mauritius - 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.

Disclaimer

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