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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Mount Kellett Asia Partners (Mauritius), Ltd. Connected to - - Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) IV Ltd. Shareholder - - 22-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) V Ltd. Shareholder - - 22-DEC-2010 Mauritius - Paradise Papers
RADEC XVI LTD Shareholder - - 11-JUN-2010 Mauritius - Paradise Papers
RADEC XIX LTD Shareholder - - 24-SEP-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) VI Ltd. Shareholder - - 04-JAN-2011 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) VII Ltd. Shareholder - - 04-JAN-2011 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) II Ltd. Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) III Ltd. Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) I Ltd. Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
MKCP Institutional Investor (Mauritius) III Ltd Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
MKCP VC Investments (Mauritius) I Ltd. Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers

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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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