by The International Consortium of Investigative Journalists
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Officer

Lee Mo Lin - Noel Patrick L.C.K - Mauritius

  • Connected to 2 addresses
  • Connected to 133 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
Albula Investment Fund Ltd Director 01-SEP-2010 - Mauritius - Paradise Papers - Appleby
Asia Investment Corporation Mauritius (Limited) Director 01-SEP-2010 - Mauritius - Paradise Papers - Appleby
Black River Global Equity (Mauritius) Ltd Director 11-JAN-2010 30-JUN-2010 25-JUL-2008 Mauritius - Paradise Papers - Appleby
Climate Risk TA Facility Purpose Trust Is signatory for - - 20-DEC-2013 Mauritius - Paradise Papers - Appleby
Hagan Homes Limited Employees Benefit Trust Is signatory for - - Mauritius - Paradise Papers - Appleby
IVM 039 Is signatory for - - 07-JAN-2014 Mauritius - Paradise Papers - Appleby
IVM 040 Is signatory for - - 07-JAN-2014 Mauritius - Paradise Papers - Appleby
IVM 041 Is signatory for - - 20-MAR-2014 Mauritius - Paradise Papers - Appleby
IVM 042 Is signatory for - - 20-MAR-2014 Mauritius - Paradise Papers - Appleby
IVM 043 Is signatory for - - 20-MAR-2014 Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 5 Is signatory for - - Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 6 Is signatory for - - 22-MAY-2013 Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 7 Is signatory for - - Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 8 Is signatory for - - Mauritius - Paradise Papers - Appleby
Soliphany Cell 6 Is signatory for - - Mauritius - Paradise Papers - Appleby
The Apex Trust Is signatory for - - 14-DEC-2009 Mauritius - Paradise Papers - Appleby
The Education Purpose Trust Is signatory for - - 27-FEB-2013 Mauritius - Paradise Papers - Appleby
Yunnan Gold (Mauritius) limited Director 25-JUN-2011 - Mauritius - Paradise Papers - Appleby
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Address

Data From
10 Constitution Avenue; Morc Raffrey; Albion; Mauritius Paradise Papers - Appleby
35 Murphy Avenue; Quatre Bornes; Mauritius Paradise Papers - Appleby
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