Officer:
Lee Mo Lin - Noel Patrick L.C.K - Mauritius
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (133)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asia Investment Corporation Mauritius (Limited) | Director | 01-SEP-2010 | - | Mauritius | - | Paradise Papers | |
| Albula Investment Fund Ltd | Director | 01-SEP-2010 | - | Mauritius | - | Paradise Papers | |
| Black River Global Equity (Mauritius) Ltd | Director | 11-JAN-2010 | 30-JUN-2010 | 25-JUL-2008 | Mauritius | - | Paradise Papers |
| Hagan Homes Limited Employees Benefit Trust | Is signatory for | - | - | Mauritius | - | Paradise Papers | |
| Yunnan Gold (Mauritius) limited | Director | 25-JUN-2011 | - | Mauritius | - | Paradise Papers | |
| Profid Investment Fund Number 8 | Is signatory for | - | - | Mauritius | - | Paradise Papers | |
| The Apex Trust | Is signatory for | - | - | 14-DEC-2009 | Mauritius | - | Paradise Papers |
| The Education Purpose Trust | Is signatory for | - | - | 27-FEB-2013 | Mauritius | - | Paradise Papers |
| Soliphany Cell 6 | Is signatory for | - | - | Mauritius | - | Paradise Papers | |
| Profid Investment Fund Number 7 | Is signatory for | - | - | Mauritius | - | Paradise Papers | |
| The Yotta Trust | Is signatory for | - | - | 02-DEC-2009 | Mauritius | - | Paradise Papers |
| IVM 040 | Is signatory for | - | - | 07-JAN-2014 | Mauritius | - | Paradise Papers |
| Climate Risk TA Facility Purpose Trust | Is signatory for | - | - | 20-DEC-2013 | Mauritius | - | Paradise Papers |
| The Pachypodium Trust | Is signatory for | - | - | 12-NOV-2009 | Mauritius | - | Paradise Papers |
| Profid Investment Fund Number 5 | Is signatory for | - | - | Mauritius | - | Paradise Papers | |
| The Ad Alta Trust | Is signatory for | - | - | 02-DEC-2009 | Mauritius | - | Paradise Papers |
| Profid Investment Fund Number 6 | Is signatory for | - | - | 22-MAY-2013 | Mauritius | - | Paradise Papers |
| ARC TA Facility Purpose Trust | Is signatory for | - | - | 20-DEC-2013 | Mauritius | - | 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.