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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Worthington Sears Group Ltd Ultimate beneficial owner 08-MAR-2013 - Mauritius - Paradise Papers
Chiwe Resources Ltd Ultimate beneficial owner 26-DEC-2012 - 26-DEC-2012 Mauritius - Paradise Papers
Worthington Sears Projects Ltd. Is signatory for - - 30-AUG-2011 Mauritius - Paradise Papers
Worthington Sears Projects Ltd. Shareholder - - 30-AUG-2011 Mauritius - Paradise Papers
Worthington Sears Africa Ltd. Is signatory for - - 15-SEP-2011 Mauritius - Paradise Papers
Worthington Sears Africa Ltd. Ultimate beneficial owner 15-SEP-2011 - 15-SEP-2011 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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