by The International Consortium of Investigative Journalists
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Officer

McGoldrick - Mark E.

  • Connected to 1 address
  • Connected to 55 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lantau Direct Investments (Mauritius) I Ltd. Ultimate beneficial owner 14-JUL-2011 - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) II Ltd. Ultimate beneficial owner 14-JUL-2011 - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) III Ltd. Ultimate beneficial owner 14-JUL-2011 - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) IV Ltd Ultimate beneficial owner 03-NOV-2011 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) V Ltd. Ultimate beneficial owner 03-NOV-2011 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) VI Ltd. Ultimate beneficial owner 03-NOV-2011 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau II VC Investments (Mauritius) Ltd Ultimate beneficial owner 03-NOV-2011 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau Institutional Investor (Mauritius) Ltd. Ultimate beneficial owner 14-JUL-2011 - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Mauritius Master Holdings Ltd. Ultimate beneficial owner 14-JUL-2011 - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
MKCP Direct Investments (Mauritius) II-B Ltd. Ultimate beneficial owner 15-DEC-2010 - 15-DEC-2010 Mauritius - Paradise Papers - Appleby
MKCP Direct Investments (Mauritius) IV Ltd. Ultimate beneficial owner 22-DEC-2010 - 22-DEC-2010 Mauritius - Paradise Papers - Appleby
MKCP Direct Investments (Mauritius) V Ltd. Ultimate beneficial owner 22-DEC-2010 - 22-DEC-2010 Mauritius - Paradise Papers - Appleby
MKCP Institutional Investor (Mauritius) III-A Ltd Ultimate beneficial owner 16-SEP-2013 - 16-SEP-2013 Mauritius - Paradise Papers - Appleby
MKCP Mauritius Master Holdings II Ltd. Ultimate beneficial owner 15-DEC-2010 - 16-DEC-2010 Mauritius - Paradise Papers - Appleby
MKCP Mauritius Master Holdings III Ltd Ultimate beneficial owner 02-MAY-2013 - 02-MAY-2013 Mauritius - Paradise Papers - Appleby
MKCP VC Investments (Mauritius) II Ltd. Ultimate beneficial owner 15-DEC-2010 - 15-DEC-2010 Mauritius - Paradise Papers - Appleby
RADEC XIX LTD Ultimate beneficial owner 24-SEP-2010 - 24-SEP-2010 Mauritius - Paradise Papers - Appleby
RADEC XVI LTD Ultimate beneficial owner 11-JUN-2010 - 11-JUN-2010 Mauritius - Paradise Papers - Appleby
Vista Institutional Investor (Mauritius) Ltd. Ultimate beneficial owner 03-NOV-2011 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Vista Mauritius Master Fund Holdings Ltd Ultimate beneficial owner 03-NOV-2011 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
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