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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

One Cathedral Square; Jules Koenig Street; Port Louis; Mauritius

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Rencap Zim MLE Holdings Limited Registered office - - 06-MAR-2007 Mauritius - Paradise Papers
RENASCER Ltd Registered office - - 21-NOV-2007 Mauritius - Paradise Papers
Africa Investment SUB2 Limited Registered office - - 06-MAR-2007 Mauritius - Paradise Papers
SAULYAK RESOURCES LTD Registered office - - 26-MAR-2003 Mauritius - Paradise Papers
Renaissance Africa (Mauritius) Limited Registered office - - 06-MAR-2007 Mauritius - Paradise Papers
J. Caird BMD MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Bay Pond MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Quissett MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Quissett BMD MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek BMD MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Peterstow Holdings Limited Registered office - - 08-FEB-2007 Mauritius - Paradise Papers
Bay Pond BMD MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
J. Caird MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Africa Investment SUB1 Limited Registered office - - 09-JAN-2006 Mauritius - Paradise Papers
CEDAR IV LTD Registered office - - 06-MAR-2007 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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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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