by The International Consortium of Investigative Journalists
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M2N2 Partners Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 25-APR-2007
  • Status: Active
  • Registered in: Mauritius
  • Linked countries: Mauritius
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Role From To Data From
Jimmy Wong Director 2007-04-19 - Offshore Leaks
Mark Maletz Shareholder 2007-04-19 - Offshore Leaks
Eric A Venpin Director 2007-04-19 - Offshore Leaks
Portcullis Trustnet (Mauritius) Limited Shareholder 2007-04-19 - Offshore Leaks
Portcullis Trustnet (Mauritius) Limited Secretary 2007-04-19 - Offshore Leaks
Nitin Nohria Shareholder 2008-04-19 - Offshore Leaks
Gaetan Lan Hun Kuen Director 2007-04-19 2007-04-19 Offshore Leaks


Status Data From
Mark Maletz - Offshore Leaks

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