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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (263)

Role From To Incorporation Jurisdiction Status Data From
Kemnay Investment Fund Ltd Director 01-SEP-2010 - Mauritius - Paradise Papers
Citigroup Global Markets Mauritius Private Limited Director 07-NOV-2013 - Mauritius - Paradise Papers
Passport Capital, LLC Director - - Mauritius - Paradise Papers
Cresta Fund Ltd Director 01-SEP-2010 - Mauritius - Paradise Papers
Senwes Investment Ltd Director 15-OCT-2012 - Mauritius - Paradise Papers
Mavi Investment Fund Ltd Director 01-SEP-2010 - Mauritius - Paradise Papers
Hagan Homes Limited Employees Benefit Trust Is signatory for - - Mauritius - Paradise Papers
Vavasa Investments Limited Director 22-MAR-2013 - Mauritius - Paradise Papers
Delgrada Limited Director 23-FEB-2011 - Mauritius - Paradise Papers
CEDAR XX Ltd Director 24-FEB-2014 - Mauritius - Paradise Papers
Essel Holdings Ltd Director 01-JUL-2013 - Mauritius - Paradise Papers
Jargo Investments Limited Director 22-MAR-2013 - Mauritius - Paradise Papers
Sarmento Holdings Limited Director 22-MAR-2013 - Mauritius - Paradise Papers
Yunnan Gold (Mauritius) limited Director 25-JUN-2011 - Mauritius - Paradise Papers
KIMBERLEY LOGISTICS Director 18-SEP-2014 - 18-SEP-2014 Mauritius - Paradise Papers
ARM-Harith Infrastructure Fund (International) Limited Director 29-APR-2014 - 29-APR-2014 Mauritius - Paradise Papers
London-Africa Director 04-SEP-2014 - 04-SEP-2014 Mauritius - Paradise Papers
Black River Asia (Mauritius) Ltd Director 18-AUG-2008 29-SEP-2009 25-JUL-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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