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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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