The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
STRAUSS ZIMBABWE (PRIVATE) LIMITED Shareholder - - Paradise Papers
WOBLE INVESTMENTS (PRIVATE) LIMITED Shareholder - - Paradise Papers
GOYEL - Vinita Ultimate beneficial owner 14-MAR-2013 - Paradise Papers
PLUS ONE INVESTMENT INC Shareholder - - Paradise Papers
Mushayavanhu - John Ultimate beneficial owner 14-MAR-2013 - Paradise Papers
Mushayavanhu - John Director 19-MAR-2013 21-FEB-2014 Paradise Papers
Gumbo - Bethwell Is signatory for - - Paradise Papers
Gumbo - Bethwell Ultimate beneficial owner 14-MAR-2013 - Paradise Papers
Gumbo - Bethwell Director 19-MAR-2013 - Paradise Papers
Joshi - Ketan Jayant Is signatory for - - Paradise Papers
Joshi - Ketan Jayant Ultimate beneficial owner 14-MAR-2013 - Paradise Papers
Joshi - Ketan Jayant Director 19-MAR-2013 - Paradise Papers
Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust Shareholder - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 10-MAY-2012 - Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 10-MAY-2012 - Paradise Papers

Intermediary (1)


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