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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mwembeshi Resources (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    29-MAR-2004

Connections:

Officer (13)

Role From To Data From
Vidovich - Marinko Director 31-MAY-2013 - Paradise Papers
Vanspeybroeck - Frank Director 31-MAY-2013 - Paradise Papers
Crowe - Jon Alexander Irwin Director 07-APR-2004 30-MAR-2006 Paradise Papers
Grant Thornton - Australia, Perth Auditor 03-MAY-2005 07-SEP-2007 Paradise Papers
Zambezi Resources Limited Shareholder - - Paradise Papers
Procter - Richard Leonard Director 10-MAR-2010 30-MAY-2013 Paradise Papers
Deloitte Touche Tohmatsu - Australia, Perth Auditor 07-SEP-2007 31-OCT-2011 Paradise Papers
Durack - Simon Francis Director 10-MAR-2010 31-MAY-2013 Paradise Papers
Ford - Julian Peter Director 07-APR-2004 31-OCT-2009 Paradise Papers
Vilensky - David Chairman 31-MAY-2013 - Paradise Papers
Vilensky - David Director 10-MAR-2010 - Paradise Papers
Johnson - Geoffrey Ian Chairman of the board 14-APR-2004 10-MAR-2010 Paradise Papers
Johnson - Geoffrey Ian Director 07-APR-2004 10-MAR-2010 Paradise Papers
Forte - Allison Secretary 02-APR-2008 22-DEC-2010 Paradise Papers
Hill - Renee Secretary 14-APR-2004 02-APR-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Ground Floor; 17 Ord St; West Perth; WA 6005; Australia Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Zambezi Group Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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