The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
CEDAR XX Ltd Shareholder - - Mauritius - Paradise Papers
Africa JIF Holdco II Shareholder - - 29-APR-2008 Mauritius - Paradise Papers
Africa Railways Holding Shareholder - - 29-APR-2008 Mauritius - Paradise Papers
Africa JIF Holdco III Shareholder - - 29-APR-2008 Mauritius - Paradise Papers
Africa JIF Holdco I Shareholder - - 29-APR-2008 Mauritius - Paradise Papers
FSDEA Africa Investment (LP) Limited Shareholder - - Mauritius - Paradise Papers
Otho Coal Mining Limited Shareholder - - 24-SEP-2010 Mauritius - Paradise Papers
Shadeve Investments Limited Shareholder - - 22-SEP-2011 Mauritius - Paradise Papers
FSDEA Hotel Investment Ltd Shareholder - - 24-FEB-2012 Mauritius - Paradise Papers
Global Medical Response of India Limited Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
DRV II LIMITED Shareholder - - 13-AUG-2010 Mauritius - Paradise Papers
Green Energy Limited Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
Winnie Aircraft Limited Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
Senate Mining Management Limited Shareholder - - 13-AUG-2010 Mauritius - Paradise Papers
WNR Mauritius Ltd Shareholder - - 10-MAY-2012 Mauritius - Paradise Papers
Nofolan Investment Limited Shareholder - - 13-AUG-2010 Mauritius - Paradise Papers
Madagascar Oil Services Limited Shareholder - - 26-OCT-2010 Mauritius - Paradise Papers
Joule Bumbuna (Holdings) Limited Shareholder - - 22-SEP-2011 Mauritius - Paradise Papers
Joule Katsina Ala Holdings Ltd Shareholder - - 22-SEP-2011 Mauritius - Paradise Papers
Vitellius Mining Limited Shareholder - - 14-JUN-2010 Mauritius - 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.

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