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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
AfNat Resources Limited Director 18-JUL-2005 16-OCT-2008 08-JUL-2005 Bermuda - Paradise Papers
Mwembeshi Resources (Bermuda) Limited Chairman of the board 14-APR-2004 10-MAR-2010 29-MAR-2004 Bermuda - Paradise Papers
Mwembeshi Resources (Bermuda) Limited Director 07-APR-2004 10-MAR-2010 29-MAR-2004 Bermuda - Paradise Papers
Oryx Resources Limited Director 19-MAR-2008 23-MAR-2010 12-DEC-2007 Bermuda - Paradise Papers
Oryx Resources Limited Chairman 19-MAR-2008 23-MAR-2010 12-DEC-2007 Bermuda - Paradise Papers
Cape Resources Limited Director 21-SEP-2006 10-MAR-2010 20-SEP-2006 Bermuda - Paradise Papers
Cape Resources Limited Chairman 21-SEP-2006 10-MAR-2010 20-SEP-2006 Bermuda - Paradise Papers
M.R.Nickel (Bermuda) Limited Chairman of the board 18-FEB-2005 16-OCT-2008 27-JAN-2005 Bermuda - Paradise Papers
M.R.Nickel (Bermuda) Limited Director 03-FEB-2005 16-OCT-2008 27-JAN-2005 Bermuda - Paradise Papers
Southern African Resources Limited Is signatory for - - 20-SEP-2006 Bermuda - Paradise Papers
Southern African Resources Limited Chairman of the board 21-SEP-2006 18-MAR-2010 20-SEP-2006 Bermuda - Paradise Papers
Southern African Resources Limited Director 21-SEP-2006 18-MAR-2010 20-SEP-2006 Bermuda - Paradise Papers
Zambezi Resources Limited Is signatory for - - 29-MAR-2004 Bermuda - Paradise Papers
Zambezi Resources Limited Chairman of the board 14-APR-2004 21-MAY-2004 29-MAR-2004 Bermuda - Paradise Papers
Zambezi Resources Limited Executive director 07-APR-2004 03-AUG-2009 29-MAR-2004 Bermuda - Paradise Papers

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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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