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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
FQM Exploration Holdings Ltd. Connected to - - 22-DEC-2011 British Virgin Islands - Paradise Papers
Bream Africa (BVI) Ltd. Connected to - - 19-OCT-2012 British Virgin Islands - Paradise Papers
Kashime Africa (BVI) Ltd. Connected to - - 19-OCT-2012 British Virgin Islands - Paradise Papers
Enterprise Africa (BVI) Ltd. Connected to - - 19-OCT-2012 British Virgin Islands - Paradise Papers
Endeavour Africa (BVI) Ltd. Connected to - - 19-OCT-2012 British Virgin Islands - Paradise Papers
Intrepid Africa (BVI) Ltd. Connected to - - 19-OCT-2012 British Virgin Islands - Paradise Papers
FQM AUSTRALIA HOLDINGS (BVI) LTD. Connected to - - 30-NOV-2009 British Virgin Islands - Paradise Papers
FQM Aus Nickel (BVI) Ltd, Connected to - - 30-NOV-2009 British Virgin Islands - Paradise Papers
Dauntless Africa (BVI) Ltd. Connected to - - 19-OCT-2012 British Virgin Islands - Paradise Papers

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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