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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Consolidated African Freight Services Ltd

Appleby data is current through 2014
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  • Incorporated:
    14-JUL-2011
  • Closed:
    10-MAY-2012

Connections:

Officer (4)

Role From To Data From
CFR Freight South Africa (Proprietary) Limited Shareholder - - Paradise Papers
Schmidt-Loffler - Peter Director 02-MAR-2012 10-AUG-2012 Paradise Papers
Keck - Martin Bruno Director 02-MAR-2012 10-AUG-2012 Paradise Papers
Lamy - Guy Michel Percy Is signatory for - - Paradise Papers
Lamy - Guy Michel Percy Shareholder - - Paradise Papers
Lamy - Guy Michel Percy Director 14-JUL-2011 10-AUG-2012 Paradise Papers

Address (1)

Data From
3rd Floor; Ken Lee Building Office; 301 Pump Street; Port-Louis; 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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