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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jennings - Stephen Armstrong

Appleby data is current through 2014
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Connections:

Entity (18)

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

Address (1)

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

Explore more from

Paradise Papers
Appleby

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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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