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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.

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