Officer:
Noel - Marie Gerard Gilbert - Mauritius
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 |
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.