by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Sandler - David

  • Connected to 2 addresses
  • Connected to 32 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lantau Direct Investments (Mauritius) I Ltd. Is signatory for - - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) I Ltd. Director 01-MAY-2014 - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) II Ltd. Is signatory for - - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) II Ltd. Director 01-MAY-2014 - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) III Ltd. Is signatory for - - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) III Ltd. Director 01-MAY-2014 - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) IV Ltd Is signatory for - - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) IV Ltd Director 01-MAY-2014 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) V Ltd. Is signatory for - - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) V Ltd. Director 01-MAY-2014 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) VI Ltd. Is signatory for - - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau Direct Investments (Mauritius) VI Ltd. Director 01-MAY-2014 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau II VC Investments (Mauritius) Ltd Is signatory for - - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau II VC Investments (Mauritius) Ltd Director 01-MAY-2014 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Lantau Institutional Investor (Mauritius) Ltd. Is signatory for - - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Institutional Investor (Mauritius) Ltd. Director 01-MAY-2014 - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Mauritius Master Holdings Ltd. Is signatory for - - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
Lantau Mauritius Master Holdings Ltd. Director 01-MAY-2014 - 14-JUL-2011 Mauritius - Paradise Papers - Appleby
MKCP Direct Investments (Mauritius) II-B Ltd. Is signatory for - - 15-DEC-2010 Mauritius - Paradise Papers - Appleby
MKCP Direct Investments (Mauritius) II-B Ltd. Director 01-MAY-2014 - 15-DEC-2010 Mauritius - Paradise Papers - Appleby
MKCP Direct Investments (Mauritius) IV Ltd. Is signatory for - - 22-DEC-2010 Mauritius - Paradise Papers - Appleby
MKCP Direct Investments (Mauritius) IV Ltd. Director 01-MAY-2014 - 22-DEC-2010 Mauritius - Paradise Papers - Appleby
MKCP Mauritius Master Holdings II Ltd. Is signatory for - - 16-DEC-2010 Mauritius - Paradise Papers - Appleby
MKCP Mauritius Master Holdings II Ltd. Director 01-MAY-2014 - 16-DEC-2010 Mauritius - Paradise Papers - Appleby
MKCP Mauritius Master Holdings III Ltd Is signatory for - - 02-MAY-2013 Mauritius - Paradise Papers - Appleby
MKCP Mauritius Master Holdings III Ltd Director 01-MAY-2014 - 02-MAY-2013 Mauritius - Paradise Papers - Appleby
Mount Kellett Capital Management (Mauritius) Ltd Director 01-MAY-2014 - 06-JUN-2008 Mauritius - Paradise Papers - Appleby
RADEC XIX LTD Is signatory for - - 24-SEP-2010 Mauritius - Paradise Papers - Appleby
RADEC XIX LTD Director 01-MAY-2014 - 24-SEP-2010 Mauritius - Paradise Papers - Appleby
RADEC XVI LTD Is signatory for - - 11-JUN-2010 Mauritius - Paradise Papers - Appleby
RADEC XVI LTD Director 01-MAY-2014 - 11-JUN-2010 Mauritius - Paradise Papers - Appleby
Vista Institutional Investor (Mauritius) Ltd. Is signatory for - - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Vista Institutional Investor (Mauritius) Ltd. Director 01-MAY-2014 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Vista Mauritius Master Fund Holdings Ltd Director 01-MAY-2014 - 03-NOV-2011 Mauritius - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
585 6th Avenue APT 3F; Brooklyn, NY 11215-6232; United States of America Paradise Papers - Appleby
623 Fifth Avenue, 18th Floor; New York; United States of America Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now