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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

Minerva Fiduciary Services (Mauritius) Limited

Appleby data is current through 2014
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Connections:

Entity (2)

Role Incorporation Jurisdiction Status Data From
TANAKA INVESTMENTS LIMITED Registered agent 08-OCT-2009 Mauritius - Paradise Papers
AFRICAN IRON ORE INVESTMENTS LIMITED Registered agent 19-MAY-2010 Mauritius - Paradise Papers

Address (1)

Data From
Suite 2004, Level 2; Alexander House; 35 Cybercity; Ebene; Mauritius Paradise Papers

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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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