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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Johnson - Geoffrey Ian

Appleby data is current through 2014
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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

Address (2)

Data From
40 Vista St; Kensington; WA 6151; Australia Paradise Papers
Ground Floor; 17 Ord St; West Perth; WA 6005; Australia 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