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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mwana Africa Congo Limited

Appleby data is current through 2014
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  • Incorporated:
    11-JUN-2010
  • Closed:
    20-NOV-2012

Connections:

Officer (4)

Role From To Data From
Mwana Africa Plc Shareholder - - Paradise Papers
Mpinga - Kalaa Katema Director 19-MAY-2011 20-NOV-2012 Paradise Papers
Van Hoeken - Alexander Leendert Hendrik Director 19-MAY-2011 20-NOV-2012 Paradise Papers
Radec Purpose Trust Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers

Address (1)

Data From
8th Floor Medine Mews; La Chaussee Street; Port Louis; Mauritius 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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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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