by The International Consortium of Investigative Journalists
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Officer

Citadel Equity Fund Ltd

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITADEL MT TRADING LTD Shareholder - - 17-DEC-2003 Mauritius - Paradise Papers - Appleby
Citadel Mauritius Investment Holdings Ltd Shareholder - - 11-JUL-2008 Mauritius - Paradise Papers - Appleby
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Address

Data From
Maples Corporate Services; PO Box 309 GT; Ugland House; South Church Street; George Town; Cayman Islands Paradise Papers - Appleby
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