Officer:
Kweton - Pinpin - 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 (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARC TA Facility Purpose Trust | Is signatory for | - | - | 20-DEC-2013 | Mauritius | - | Paradise Papers |
| Climate Risk TA Facility Purpose Trust | Is signatory for | - | - | 20-DEC-2013 | Mauritius | - | Paradise Papers |
| Climate Insurance TA Facility Purpose Trust | Is signatory for | - | - | 20-DEC-2013 | Mauritius | - | Paradise Papers |
| Rich Fields Direct Investment I Limited | Is signatory for | - | - | 12-DEC-2011 | Mauritius | - | Paradise Papers |
| OHCP III Mauritius (REL) Limited | Is signatory for | - | - | 04-JUN-2010 | Mauritius | - | Paradise Papers |
| TECHMEDIA ADVERTISING MAURITIUS | Is signatory for | - | - | 11-MAR-2009 | Mauritius | - | Paradise Papers |
| OHCMP III (REL) Mauritius Limited | Is signatory for | - | - | 02-JUN-2010 | Mauritius | - | Paradise Papers |
| MGEF India | Is signatory for | - | - | 04-NOV-2008 | Mauritius | - | Paradise Papers |
| Bourgainville Limited | Is signatory for | - | - | 02-FEB-2012 | Seychelles | - | Paradise Papers |
| Rich Fields Direct Investment II Limited | Is signatory for | - | - | 12-DEC-2011 | Mauritius | - | Paradise Papers |
| Oiseau de Paradis Limited | Is signatory for | - | - | 02-FEB-2012 | Seychelles | - | Paradise Papers |
| Rich Fields Capital Strategic Holding Limited | Is signatory for | - | - | 12-DEC-2011 | Mauritius | - | Paradise Papers |
| Voyager Asia Equity Arbitrage Mauritius | Is signatory for | - | - | 09-SEP-2008 | Mauritius | - | Paradise Papers |
| Tridevi Capital Partners (I) L.P. | Is signatory for | - | - | 11-OCT-2011 | Seychelles | - | Paradise Papers |
| MMF India | Is signatory for | - | - | 04-NOV-2008 | Mauritius | - | Paradise Papers |
| Citadel Mauritius Investment Holdings Ltd | Is signatory for | - | - | 11-JUL-2008 | Mauritius | - | Paradise Papers |
| MIRACLE LAKE HOLDING | Is signatory for | - | - | 29-JAN-2010 | Mauritius | - | Paradise Papers |
| Tridevi Capital General Partner Ltd. | Is signatory for | - | - | 30-JUN-2010 | Seychelles | - | Paradise Papers |
| Lantau Direct Investments (Mauritius) II Ltd. | Is signatory for | - | - | 14-JUL-2011 | Mauritius | - | Paradise Papers |
| Lantau Direct Investments (Mauritius) I Ltd. | Is signatory for | - | - | 14-JUL-2011 | 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.