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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

365 Konnect Limited

Appleby data is current through 2014
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  • Incorporated:
    17-OCT-2013

Connections:

Officer (4)

Role From To Data From
Katusya - Mwikali Shareholder - - Paradise Papers
Katusya - Mwikali Ultimate beneficial owner 17-OCT-2013 - Paradise Papers
Wafula - Jane Kavata Shareholder - - Paradise Papers
Wafula - Jane Kavata Ultimate beneficial owner 17-OCT-2013 - Paradise Papers
Wafula - Jane Kavata Director 17-OCT-2013 - Paradise Papers
Singano - Abdallah Shareholder - - Paradise Papers
Singano - Abdallah Ultimate beneficial owner 17-OCT-2013 - Paradise Papers
Singano - Abdallah Director 17-OCT-2013 - Paradise Papers
MASSAWE - JUSTIN Shareholder - - Paradise Papers
MASSAWE - JUSTIN Ultimate beneficial owner 17-OCT-2013 - Paradise Papers
MASSAWE - JUSTIN Director 17-OCT-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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