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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MAVEN PARTNERS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    14-MAY-2013

Connections:

Officer (5)

Role From To Data From
Massawe - Justin Ultimate beneficial owner 14-MAY-2013 - Paradise Papers
Incipient Capital Africa Ltd Shareholder - - Paradise Papers
Incipient Capital Africa Ltd Director 14-MAY-2013 - Paradise Papers
Okore - Abraham Shareholder - - Paradise Papers
Okore - Abraham Ultimate beneficial owner 14-MAY-2013 - Paradise Papers
Okore - Abraham Director 14-MAY-2013 - Paradise Papers
MASSAWE - JUSTIN Shareholder - - Paradise Papers
MASSAWE - JUSTIN Director 14-MAY-2013 - Paradise Papers
Dibb - Justin Michael Ultimate beneficial owner 14-MAY-2013 - Paradise Papers

Address (2)

Data From
Suite no. 202; Second Floor, Eden Plaza; Eden Island; Mahe; Seychelles Paradise Papers
Level 2B, Caravelle House; Manglier Street; Victoria; Mahe; Seychelles 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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