by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Jennings - Stephen Armstrong

  • Connected to 1 address
  • Connected to 18 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Africa Investment SUB1 Limited Ultimate beneficial owner 09-JAN-2006 - 09-JAN-2006 Mauritius - Paradise Papers - Appleby
Africa Investment SUB2 Limited Ultimate beneficial owner 02-AUG-2007 - 06-MAR-2007 Mauritius - Paradise Papers - Appleby
CEDAR IV LTD Ultimate beneficial owner 13-JUN-2008 - 06-MAR-2007 Mauritius - Paradise Papers - Appleby
CedarSoc Limited Ultimate beneficial owner 21-MAY-2009 - 29-APR-2008 Mauritius - Paradise Papers - Appleby
DRV II LIMITED Ultimate beneficial owner 24-JUN-2011 - 13-AUG-2010 Mauritius - Paradise Papers - Appleby
Galba Mining Limited Ultimate beneficial owner 13-OCT-2011 - 24-SEP-2010 Mauritius - Paradise Papers - Appleby
MJs Mansion Mauritius Ultimate beneficial owner 30-AUG-2010 - 30-AUG-2010 Mauritius - Paradise Papers - Appleby
Nero Zim Mining Limited Ultimate beneficial owner 30-AUG-2010 06-JUN-2014 30-AUG-2010 Mauritius - Paradise Papers - Appleby
Nofolan Investment Limited Ultimate beneficial owner 09-OCT-2012 - 13-AUG-2010 Mauritius - Paradise Papers - Appleby
Otho Coal Mining Limited Ultimate beneficial owner 13-OCT-2011 - 24-SEP-2010 Mauritius - Paradise Papers - Appleby
RenCap International Holdings Limited Ultimate beneficial owner 21-JUN-2010 - 21-JUN-2010 Mauritius - Paradise Papers - Appleby
Renaissance Africa (Mauritius) Limited Ultimate beneficial owner 06-MAR-2007 - 06-MAR-2007 Mauritius - Paradise Papers - Appleby
Renaissance Zimbabwe Management Limited Ultimate beneficial owner 15-MAR-2012 - 26-OCT-2010 Mauritius - Paradise Papers - Appleby
Senate Mining Limited Ultimate beneficial owner 30-AUG-2010 - 30-AUG-2010 Mauritius - Paradise Papers - Appleby
Senate Mining Management Limited Ultimate beneficial owner 24-JUN-2011 - 13-AUG-2010 Mauritius - Paradise Papers - Appleby
Vitellius Mining Limited Ultimate beneficial owner 29-SEP-2011 - 14-JUN-2010 Mauritius - Paradise Papers - Appleby
WLB Investments Limited Ultimate beneficial owner 30-AUG-2010 - 30-AUG-2010 Mauritius - Paradise Papers - Appleby
Zeebo Investments Limited Ultimate beneficial owner 09-APR-2012 - 26-OCT-2010 Mauritius - Paradise Papers - Appleby
Spinner

Address

Data From
21 Nikolskaya Sloboda Street, Pozdnyakovo, Krasnogorsky district; 123400; Moscow; Russian Federation Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now