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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Vilensky - David

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Oryx Resources Limited Director 18-MAR-2010 - 12-DEC-2007 Bermuda - Paradise Papers
Southern African Resources Limited Director 18-MAR-2010 - 20-SEP-2006 Bermuda - Paradise Papers
Mwembeshi Resources (Bermuda) Limited Chairman 31-MAY-2013 - 29-MAR-2004 Bermuda - Paradise Papers
Mwembeshi Resources (Bermuda) Limited Director 10-MAR-2010 - 29-MAR-2004 Bermuda - Paradise Papers
Zambezi Resources Limited Director 03-AUG-2009 - 29-MAR-2004 Bermuda - Paradise Papers
Zambezi Resources Limited Chairman 22-DEC-2010 - 29-MAR-2004 Bermuda - Paradise Papers

Address (2)

Data From
15 Windsor Avenue; Dianella; 6059 Perth; WA; Australia Paradise Papers
251 Adelaide Terrace; 6050 Perth; WA; Australia 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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