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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Landes - Bradley Dean

Appleby data is current through 2014
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
MKCP Mauritius Master Holdings II Ltd. Director 16-DEC-2010 13-SEP-2011 16-DEC-2010 Mauritius - Paradise Papers
RADEC XVI LTD Director 29-SEP-2010 13-SEP-2011 11-JUN-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) IV Ltd. Director 22-DEC-2010 13-SEP-2011 22-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) II-B Ltd. Director 15-DEC-2010 13-SEP-2011 15-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) V Ltd. Director 22-DEC-2010 13-SEP-2011 22-DEC-2010 Mauritius - Paradise Papers
RADEC XIX LTD Director 29-SEP-2010 13-SEP-2011 24-SEP-2010 Mauritius - Paradise Papers
MKCP VC Investments (Mauritius) II Ltd. Director 15-DEC-2010 13-SEP-2011 15-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) VII Ltd. Director 04-JAN-2011 13-SEP-2011 04-JAN-2011 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) VI Ltd. Director 04-JAN-2011 13-SEP-2011 04-JAN-2011 Mauritius - Paradise Papers
Mount Kellett Capital Management (Mauritius) Ltd Director 11-SEP-2008 13-SEP-2011 06-JUN-2008 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) III Ltd. Director 11-SEP-2008 13-SEP-2011 13-JUN-2008 Mauritius - Paradise Papers
Lantau VC Investments (Mauritius) Ltd. Director 14-JUL-2011 13-SEP-2011 14-JUL-2011 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) III-B Ltd. Director 16-DEC-2010 13-SEP-2011 16-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) I-B Ltd. Director 15-DEC-2010 13-SEP-2011 15-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) II Ltd. Director 11-SEP-2008 13-SEP-2011 13-JUN-2008 Mauritius - Paradise Papers
MKCP Institutional Investor (Mauritius) II Ltd. Director 15-DEC-2010 13-SEP-2011 15-DEC-2010 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings Ltd. Director 11-SEP-2008 13-SEP-2011 13-JUN-2008 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) I Ltd. Director 11-SEP-2008 13-SEP-2011 13-JUN-2008 Mauritius - Paradise Papers

Address (2)

Data From
Suite 505-510, 5th Floor; One International Finance Centre; 1 Harbour View Street, Central; Hong Kong Paradise Papers
Penthouse A, Repulse Bay Tower; 119A Repulse Bay Road; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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.

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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.

There are legitimate uses for offshore companies and trusts. Read more