by The International Consortium of Investigative Journalists
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Officer

Moller - Malcolm

  • Connected to 2 addresses
  • Connected to 328 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARM-Harith Infrastructure Fund (International) Limited Director 29-APR-2014 - 29-APR-2014 Mauritius - Paradise Papers - Appleby
Bernina Private Equity Fund Ltd Director 01-SEP-2010 - Mauritius - Paradise Papers - Appleby
Black River Asia (Mauritius) Ltd Director 25-JUL-2008 29-SEP-2009 25-JUL-2008 Mauritius - Paradise Papers - Appleby
Delgrada Limited Director 23-FEB-2011 - Mauritius - Paradise Papers - Appleby
Essel Holdings Ltd Director 01-JUL-2013 - Mauritius - Paradise Papers - Appleby
Hagan Homes Limited Employees Benefit Trust Is signatory for - - Mauritius - Paradise Papers - Appleby
IVM 039 Investment Ltd Director 05-SEP-2014 - 05-SEP-2014 Seychelles - Paradise Papers - Appleby
IVM 040 Investment Ltd Director 05-SEP-2014 - 05-SEP-2014 Seychelles - Paradise Papers - Appleby
IVM 041 Investment Ltd Director 05-SEP-2014 - 05-SEP-2014 Seychelles - Paradise Papers - Appleby
IVM 042 Investment Ltd Director 05-SEP-2014 - 05-SEP-2014 Seychelles - Paradise Papers - Appleby
IVM 043 Investment Ltd Director 05-SEP-2014 - 05-SEP-2014 Seychelles - Paradise Papers - Appleby
Jargo Investments Limited Director 22-MAR-2013 - Mauritius - Paradise Papers - Appleby
Lotus Global Investment Ltd Director 01-SEP-2010 - Mauritius - Paradise Papers - Appleby
Mount Kellet Asia Partners Ltd. Director 25-JUN-2010 13-AUG-2013 Mauritius - Paradise Papers - Appleby
Profid 9 Investment Ltd Director 24-SEP-2014 - 24-SEP-2014 Seychelles - Paradise Papers - Appleby
Sarmento Holdings Limited Director 22-MAR-2013 - Mauritius - Paradise Papers - Appleby
Tridevi Capital Partners (II) L.P. Is signatory for - - 19-SEP-2013 Seychelles - Paradise Papers - Appleby
Vavasa Investments Limited Director 22-MAR-2013 - Mauritius - Paradise Papers - Appleby
Yunnan Gold (Mauritius) limited Director 22-JUN-2011 - Mauritius - Paradise Papers - Appleby
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Address

Data From
Chevreau Lane; Calodyne; Mauritius Paradise Papers - Appleby
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