This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more