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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Mwembeshi Resources (Bermuda) Limited Business address - - 29-MAR-2004 Bermuda - Paradise Papers
Zambezi Resources Limited Business address - - 29-MAR-2004 Bermuda - Paradise Papers

Officer (16)

Role From To Data From
Heyndrickx - Emmanuel Mailing address; residential address - - Paradise Papers
Flint - Lloyd Mailing address; residential address - - Paradise Papers
Metex Resources Limited Registered office - - Paradise Papers
Wrathall - Jeremy Bruce Earl & Julie Lynn Residential address - - Paradise Papers
Rear - Brian James Residential address; mailing address - - Paradise Papers
Malherbe - Pierre Residential address; mailing address - - Paradise Papers
Taylor - Stewart Residential address - - Paradise Papers
Rankine - Paul Residential address - - Paradise Papers
Wrathall - Jeremy Bruce Earl Mailing address; residential address - - Paradise Papers
Crowe - Jon Alexander Irwin Mailing address; residential address - - Paradise Papers
Kerr - James Gavin Business address; residential address - - Paradise Papers
Procter - Richard Leonard Mailing address; residential address - - Paradise Papers
Zambezi Resources Limited Business address - - Paradise Papers
Durack - Simon Francis Mailing address; residential address - - Paradise Papers
Ford - Julian Peter Mailing address; residential address - - Paradise Papers
Johnson - Geoffrey Ian Residential address; 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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