by The International Consortium of Investigative Journalists
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Officer

Kweton - Pinpin - Mauritius

  • Connected to 1 address
  • Connected to 54 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
ARC TA Facility Purpose Trust Is signatory for - - 20-DEC-2013 Mauritius - Paradise Papers - Appleby
Bourgainville Limited Is signatory for - - 02-FEB-2012 Seychelles - Paradise Papers - Appleby
Citadel Mauritius Investment Holdings Ltd Is signatory for - - 11-JUL-2008 Mauritius - Paradise Papers - Appleby
Climate Insurance TA Facility Purpose Trust Is signatory for - - 20-DEC-2013 Mauritius - Paradise Papers - Appleby
Climate Risk TA Facility Purpose Trust Is signatory for - - 20-DEC-2013 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) I Ltd. Is signatory for - - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) II Ltd. Is signatory for - - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
MGEF India Is signatory for - - 04-NOV-2008 Mauritius - Paradise Papers - Appleby
MIRACLE LAKE HOLDING Is signatory for - - 29-JAN-2010 Mauritius - Paradise Papers - Appleby
MMF India Is signatory for - - 04-NOV-2008 Mauritius - Paradise Papers - Appleby
OHCMP III (REL) Mauritius Limited Is signatory for - - 02-JUN-2010 Mauritius - Paradise Papers - Appleby
OHCP III Mauritius (REL) Limited Is signatory for - - 04-JUN-2010 Mauritius - Paradise Papers - Appleby
Oiseau de Paradis Limited Is signatory for - - 02-FEB-2012 Seychelles - Paradise Papers - Appleby
Rich Fields Capital Strategic Holding Limited Is signatory for - - 12-DEC-2011 Mauritius - Paradise Papers - Appleby
Rich Fields Direct Investment I Limited Is signatory for - - 12-DEC-2011 Mauritius - Paradise Papers - Appleby
Rich Fields Direct Investment II Limited Is signatory for - - 12-DEC-2011 Mauritius - Paradise Papers - Appleby
TECHMEDIA ADVERTISING MAURITIUS Is signatory for - - 11-MAR-2009 Mauritius - Paradise Papers - Appleby
Tridevi Capital General Partner Ltd. Is signatory for - - 30-JUN-2010 Seychelles - Paradise Papers - Appleby
Tridevi Capital Partners (I) L.P. Is signatory for - - 11-OCT-2011 Seychelles - Paradise Papers - Appleby
Voyager Asia Equity Arbitrage Mauritius Is signatory for - - 09-SEP-2008 Mauritius - Paradise Papers - Appleby
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