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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Vital Bio-Energy Kenya (Mauritius) Limited

Appleby data is current through 2014
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  • Incorporated:
    27-JAN-2012

Connections:

Officer (16)

Role From To Data From
VITAL BIO-ENERGY KENYA HOLDINGS LIMITED Shareholder - - Paradise Papers
Crossing - Bruce Ultimate beneficial owner 27-JAN-2012 - Paradise Papers
Cullen - Gray Ultimate beneficial owner 27-JAN-2012 - Paradise Papers
Trinder - Julian Ultimate beneficial owner 27-JAN-2012 - Paradise Papers
Grime - Charles James Director 27-JAN-2012 18-JUL-2013 Paradise Papers
Mwashighadi - Eric Msagha Ultimate beneficial owner 27-JAN-2012 - Paradise Papers
Glucksman - Maurice Armand Director 07-NOV-2012 - Paradise Papers
Hansson - Johan Magnus Director 07-NOV-2012 - Paradise Papers
Grime - Geoffrey John Director 27-JAN-2012 18-JUL-2013 Paradise Papers
Porter - Robert Charles Director 27-JAN-2012 - Paradise Papers
Atherton - Jonathan Christopher Ultimate beneficial owner 27-JAN-2012 - Paradise Papers
Porter - Robert Charles Ultimate beneficial owner 27-JAN-2012 - Paradise Papers
Bates - David A A Ultimate beneficial owner 27-JAN-2012 - Paradise Papers
Grime - Charles James Ultimate beneficial owner 27-JAN-2012 - Paradise Papers
Grime - Geoffrey John Ultimate beneficial owner 27-JAN-2012 - Paradise Papers
Halliday - Edward Neil Ultimate beneficial owner 27-JAN-2012 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers

Address (2)

Data From
8th Floor Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers

Other (1)

Data From
VITAL BIO-ENERGY (JERSEY) PLC 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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