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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more