Officer:
McGoldrick - Mark E.
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 (55)
| 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 |
| Lantau Direct Investments (Mauritius) II Ltd. | Ultimate beneficial owner | 14-JUL-2011 | - | 14-JUL-2011 | Mauritius | - | Paradise Papers |
| Lantau Institutional Investor (Mauritius) Ltd. | Ultimate beneficial owner | 14-JUL-2011 | - | 14-JUL-2011 | Mauritius | - | Paradise Papers |
| MKCP Mauritius Master Holdings III Ltd | Ultimate beneficial owner | 02-MAY-2013 | - | 02-MAY-2013 | Mauritius | - | Paradise Papers |
| Lantau Direct Investments (Mauritius) III Ltd. | Ultimate beneficial owner | 14-JUL-2011 | - | 14-JUL-2011 | Mauritius | - | Paradise Papers |
| Lantau Mauritius Master Holdings Ltd. | Ultimate beneficial owner | 14-JUL-2011 | - | 14-JUL-2011 | Mauritius | - | Paradise Papers |
| Vista Mauritius Master Fund Holdings Ltd | Ultimate beneficial owner | 03-NOV-2011 | - | 03-NOV-2011 | Mauritius | - | Paradise Papers |
| Lantau Direct Investments (Mauritius) IV Ltd | Ultimate beneficial owner | 03-NOV-2011 | - | 03-NOV-2011 | Mauritius | - | Paradise Papers |
| Vista Institutional Investor (Mauritius) Ltd. | Ultimate beneficial owner | 03-NOV-2011 | - | 03-NOV-2011 | Mauritius | - | Paradise Papers |
| MKCP Direct Investments (Mauritius) V Ltd. | Ultimate beneficial owner | 22-DEC-2010 | - | 22-DEC-2010 | Mauritius | - | Paradise Papers |
| MKCP Direct Investments (Mauritius) II-B Ltd. | Ultimate beneficial owner | 15-DEC-2010 | - | 15-DEC-2010 | Mauritius | - | Paradise Papers |
| MKCP Mauritius Master Holdings II Ltd. | Ultimate beneficial owner | 15-DEC-2010 | - | 16-DEC-2010 | Mauritius | - | Paradise Papers |
| Lantau Direct Investments (Mauritius) VI Ltd. | Ultimate beneficial owner | 03-NOV-2011 | - | 03-NOV-2011 | Mauritius | - | Paradise Papers |
| MKCP Institutional Investor (Mauritius) III-A Ltd | Ultimate beneficial owner | 16-SEP-2013 | - | 16-SEP-2013 | Mauritius | - | Paradise Papers |
| Lantau Direct Investments (Mauritius) V Ltd. | Ultimate beneficial owner | 03-NOV-2011 | - | 03-NOV-2011 | Mauritius | - | Paradise Papers |
| RADEC XVI LTD | Ultimate beneficial owner | 11-JUN-2010 | - | 11-JUN-2010 | Mauritius | - | Paradise Papers |
| RADEC XIX LTD | Ultimate beneficial owner | 24-SEP-2010 | - | 24-SEP-2010 | Mauritius | - | Paradise Papers |
| Lantau II VC Investments (Mauritius) Ltd | Ultimate beneficial owner | 03-NOV-2011 | - | 03-NOV-2011 | Mauritius | - | Paradise Papers |
| MKCP Direct Investments (Mauritius) IV Ltd. | Ultimate beneficial owner | 22-DEC-2010 | - | 22-DEC-2010 | Mauritius | - | Paradise Papers |
| MKCP Direct Investments (Mauritius) VII Ltd. | Ultimate beneficial owner | 04-JAN-2011 | - | 04-JAN-2011 | 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.