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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Lonzim Hotels Limited Mailing address - - 09-APR-2009 Isle of Man - Paradise Papers
Millchem Africa Limited Mailing address - - 19-FEB-2013 Isle of Man - Paradise Papers
Millchem Holdings Limited Mailing address - - 04-JUN-2009 Isle of Man - Paradise Papers
Lonzim Holdings Limited Mailing address - - 21-DEC-2007 Isle of Man - Paradise Papers
Cambria Africa PLC Mailing address - - 25-OCT-2007 Isle of Man - Paradise Papers

Officer (3)

Role From To Data From
Millchem Holdings Limited Mailing address - - Paradise Papers
Lonzim Holdings Limited Mailing address - - Paradise Papers
Cambria Africa PLC Mailing address - - 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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