Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MJs Mansion Mauritius | Connected to | - | - | 30-AUG-2010 | Mauritius | - | Paradise Papers |
| DRV II LIMITED | Connected to | - | - | 13-AUG-2010 | Mauritius | - | Paradise Papers |
| Otho Coal Mining Limited | Connected to | - | - | 24-SEP-2010 | Mauritius | - | Paradise Papers |
| Senate Mining Management Limited | Connected to | - | - | 13-AUG-2010 | Mauritius | - | Paradise Papers |
| Nofolan Investment Limited | Connected to | - | - | 13-AUG-2010 | Mauritius | - | Paradise Papers |
| Galba Mining Limited | Connected to | - | - | 24-SEP-2010 | Mauritius | - | Paradise Papers |
| WLB Investments Limited | Connected to | - | - | 30-AUG-2010 | Mauritius | - | Paradise Papers |
| Rencap Zim MLE Holdings Limited | Connected to | - | - | 06-MAR-2007 | Mauritius | - | Paradise Papers |
| Vitellius Mining Limited | Connected to | - | - | 14-JUN-2010 | Mauritius | - | Paradise Papers |
| Nero Zim Mining Limited | Connected to | - | - | 30-AUG-2010 | Mauritius | - | Paradise Papers |
| RenCap International Holdings Limited | Connected to | - | - | 21-JUN-2010 | Mauritius | - | Paradise Papers |
| Senate Mining Limited | Connected to | - | - | 30-AUG-2010 | Mauritius | - | Paradise Papers |
| Africa Investment SUB2 Limited | Connected to | - | - | 06-MAR-2007 | Mauritius | - | Paradise Papers |
| CedarSoc Limited | Connected to | - | - | 29-APR-2008 | Mauritius | - | Paradise Papers |
| Renaissance Africa (Mauritius) Limited | Connected to | - | - | 06-MAR-2007 | Mauritius | - | Paradise Papers |
| Africa Investment SUB1 Limited | Connected to | - | - | 09-JAN-2006 | Mauritius | - | Paradise Papers |
| CEDAR IV LTD | Connected to | - | - | 06-MAR-2007 | 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.