Officer:
Moller - Malcolm
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 (328)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bernina Private Equity Fund Ltd | Director | 01-SEP-2010 | - | Mauritius | - | Paradise Papers | |
| Mount Kellet Asia Partners Ltd. | Director | 25-JUN-2010 | 13-AUG-2013 | Mauritius | - | Paradise Papers | |
| IVM 043 Investment Ltd | Director | 05-SEP-2014 | - | 05-SEP-2014 | Seychelles | - | Paradise Papers |
| Lotus Global Investment Ltd | Director | 01-SEP-2010 | - | Mauritius | - | Paradise Papers | |
| IVM 041 Investment Ltd | Director | 05-SEP-2014 | - | 05-SEP-2014 | Seychelles | - | Paradise Papers |
| Sarmento Holdings Limited | Director | 22-MAR-2013 | - | Mauritius | - | Paradise Papers | |
| Vavasa Investments Limited | Director | 22-MAR-2013 | - | Mauritius | - | Paradise Papers | |
| Delgrada Limited | Director | 23-FEB-2011 | - | Mauritius | - | Paradise Papers | |
| Profid 9 Investment Ltd | Director | 24-SEP-2014 | - | 24-SEP-2014 | Seychelles | - | Paradise Papers |
| Essel Holdings Ltd | Director | 01-JUL-2013 | - | Mauritius | - | Paradise Papers | |
| IVM 040 Investment Ltd | Director | 05-SEP-2014 | - | 05-SEP-2014 | Seychelles | - | Paradise Papers |
| Hagan Homes Limited Employees Benefit Trust | Is signatory for | - | - | Mauritius | - | Paradise Papers | |
| IVM 042 Investment Ltd | Director | 05-SEP-2014 | - | 05-SEP-2014 | Seychelles | - | Paradise Papers |
| Tridevi Capital Partners (II) L.P. | Is signatory for | - | - | 19-SEP-2013 | Seychelles | - | Paradise Papers |
| Jargo Investments Limited | Director | 22-MAR-2013 | - | Mauritius | - | Paradise Papers | |
| Yunnan Gold (Mauritius) limited | Director | 22-JUN-2011 | - | Mauritius | - | Paradise Papers | |
| IVM 039 Investment Ltd | Director | 05-SEP-2014 | - | 05-SEP-2014 | Seychelles | - | Paradise Papers |
| Xtreme Connexion Ltd | Director | 20-SEP-2013 | - | 20-SEP-2013 | Mauritius | - | Paradise Papers |
| KIMBERLEY LOGISTICS | Director | 18-SEP-2014 | - | 18-SEP-2014 | Mauritius | - | Paradise Papers |
Address (2)
How to download this database
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