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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group Renaissance

Appleby data is current through 2014
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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

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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