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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.