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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
London Mining (Middle East) Limited Shareholder - - 23-MAR-2010 British Virgin Islands - Paradise Papers
London Mining (West Africa) (No. 1) Limited Shareholder - - 01-NOV-2010 British Virgin Islands - Paradise Papers
London Mining Services Limited Shareholder - - 01-NOV-2010 British Virgin Islands - Paradise Papers
London Mining Construction Limited Shareholder - - 01-NOV-2010 British Virgin Islands - Paradise Papers
China Global Mining Resources (BVI) Limited Shareholder - - 17-DEC-2008 British Virgin Islands - Paradise Papers
Anglo Mexican Mining Ltd. Shareholder - - 31-JUL-2007 British Virgin Islands - Paradise Papers

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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