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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Maynard - Jason

Appleby data is current through 2014
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Lantau Direct Investments (Mauritius) II Ltd. Is signatory for - - 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 Direct Investments (Mauritius) I Ltd. Is signatory for - - 14-JUL-2011 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) I Ltd. Ultimate beneficial owner 14-JUL-2011 - 14-JUL-2011 Mauritius - Paradise Papers
Vista Mauritius Master Fund Holdings Ltd Is signatory for - - 03-NOV-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) III Ltd. Is signatory for - - 14-JUL-2011 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. Is signatory for - - 14-JUL-2011 Mauritius - Paradise Papers
Lantau Mauritius Master Holdings Ltd. Ultimate beneficial owner 14-JUL-2011 - 14-JUL-2011 Mauritius - Paradise Papers
Lantau Institutional Investor (Mauritius) Ltd. Is signatory for - - 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 Is signatory for - - 02-MAY-2013 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings III Ltd Ultimate beneficial owner 02-MAY-2013 - 02-MAY-2013 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings III Ltd Director 02-MAY-2013 06-SEP-2013 02-MAY-2013 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) V Ltd. Is signatory for - - 03-NOV-2011 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) V Ltd. Ultimate beneficial owner 03-NOV-2011 - 03-NOV-2011 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) V Ltd. Director 03-NOV-2011 06-SEP-2013 03-NOV-2011 Mauritius - Paradise Papers
Vista Institutional Investor (Mauritius) Ltd. Is signatory for - - 03-NOV-2011 Mauritius - Paradise Papers
Vista Institutional Investor (Mauritius) Ltd. Director 03-NOV-2011 06-SEP-2013 03-NOV-2011 Mauritius - Paradise Papers
Vista Institutional Investor (Mauritius) Ltd. Ultimate beneficial owner 03-NOV-2011 - 03-NOV-2011 Mauritius - Paradise Papers
RADEC XIX LTD Is signatory for - - 24-SEP-2010 Mauritius - Paradise Papers
RADEC XIX LTD Ultimate beneficial owner 24-SEP-2010 - 24-SEP-2010 Mauritius - Paradise Papers
RADEC XIX LTD Director 29-SEP-2010 06-SEP-2013 24-SEP-2010 Mauritius - Paradise Papers
RADEC XVI LTD Is signatory for - - 11-JUN-2010 Mauritius - Paradise Papers
RADEC XVI LTD Director 29-SEP-2010 06-SEP-2013 11-JUN-2010 Mauritius - Paradise Papers
RADEC XVI LTD Ultimate beneficial owner 11-JUN-2010 - 11-JUN-2010 Mauritius - Paradise Papers
MKCP Institutional Investor (Mauritius) III-A Ltd Is signatory for - - 16-SEP-2013 Mauritius - Paradise Papers
MKCP Institutional Investor (Mauritius) III-A Ltd Ultimate beneficial owner 16-SEP-2013 - 16-SEP-2013 Mauritius - Paradise Papers
MKCP Institutional Investor (Mauritius) III-A Ltd Director 16-SEP-2013 11-OCT-2013 16-SEP-2013 Mauritius - Paradise Papers
Lantau II VC Investments (Mauritius) Ltd Is signatory for - - 03-NOV-2011 Mauritius - Paradise Papers
Lantau II VC Investments (Mauritius) Ltd Ultimate beneficial owner 03-NOV-2011 - 03-NOV-2011 Mauritius - Paradise Papers
Lantau II VC Investments (Mauritius) Ltd Director 03-NOV-2011 06-SEP-2013 03-NOV-2011 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) IV Ltd. Is signatory for - - 22-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) IV Ltd. Director 22-DEC-2010 06-SEP-2013 22-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) IV Ltd. Ultimate beneficial owner 22-DEC-2010 - 22-DEC-2010 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings II Ltd. Is signatory for - - 16-DEC-2010 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings II Ltd. Ultimate beneficial owner 15-DEC-2010 - 16-DEC-2010 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings II Ltd. Director 16-DEC-2010 06-SEP-2013 16-DEC-2010 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) IV Ltd Is signatory for - - 03-NOV-2011 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) IV Ltd Director 03-NOV-2011 06-SEP-2013 03-NOV-2011 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) IV Ltd Ultimate beneficial owner 03-NOV-2011 - 03-NOV-2011 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) II-B Ltd. Is signatory for - - 15-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 Direct Investments (Mauritius) II-B Ltd. Director 15-DEC-2010 06-SEP-2013 15-DEC-2010 Mauritius - Paradise Papers
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Address (3)

Data From
6295 Sea Star Dr; Malibu CA 90265-3644; United States of America Paradise Papers
Unit D, 46 Plantation Rd, The Peak; Hong Kong Paradise Papers
C/o National Corporate Research, Ltd.,; 615 South DuPont Highway, ; County of Kent,; City of Dover; State of Delware DE 19901; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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.

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