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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

MOUNT KELLETT; 8th Floor; Medine Mews; La Chaussee Street; Port-Louis; Mauritius

Appleby data is current through 2014
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Lantau Direct Investments (Mauritius) II Ltd. Business address - - 14-JUL-2011 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) I Ltd. Registered office - - 14-JUL-2011 Mauritius - Paradise Papers
Lantau Institutional Investor (Mauritius) Ltd. Registered office - - 14-JUL-2011 Mauritius - Paradise Papers
Vista Mauritius Master Fund Holdings Ltd Registered office - - 03-NOV-2011 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) III Ltd. Registered office - - 14-JUL-2011 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings III Ltd Alternative register address; registered office - - 02-MAY-2013 Mauritius - Paradise Papers
Lantau Mauritius Master Holdings Ltd. Registered office - - 14-JUL-2011 Mauritius - Paradise Papers
RADEC XVI LTD Registered office - - 11-JUN-2010 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) V Ltd. Registered office - - 03-NOV-2011 Mauritius - Paradise Papers
MKCP Institutional Investor (Mauritius) III-A Ltd Registered office - - 16-SEP-2013 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) IV Ltd Registered office - - 03-NOV-2011 Mauritius - Paradise Papers
Vista Institutional Investor (Mauritius) Ltd. Registered office - - 03-NOV-2011 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) VI Ltd. Registered office - - 03-NOV-2011 Mauritius - Paradise Papers
Lantau II VC Investments (Mauritius) Ltd Registered office - - 03-NOV-2011 Mauritius - Paradise Papers
RADEC XIX LTD Registered office - - 24-SEP-2010 Mauritius - Paradise Papers
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Officer (5)

Role From To Data From
MKCP Mauritius Master Holdings III Ltd Registered office; alternative register address - - Paradise Papers
Lantau Mauritius Master Holdings Ltd. Registered office - - Paradise Papers
Vista Mauritius Master Fund Holdings Ltd Registered office - - Paradise Papers
MKCP Mauritius Master Holdings II Ltd. Registered office - - Paradise Papers
MKCP Mauritius Master Holdings Ltd. Registered office - - Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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