Entity:
Citadel Mauritius Investment Holdings Ltd
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Citadel Equity Fund Ltd | Shareholder | - | - | Paradise Papers |
| Tarpey - Erica Leigh | Is signatory for | - | - | Paradise Papers |
| Tarpey - Erica Leigh | Director | 11-JUL-2008 | 27-MAR-2010 | Paradise Papers |
| Atkinson - Steven William | Is signatory for | - | - | Paradise Papers |
| Atkinson - Steven William | Director | 11-JUL-2008 | 27-MAR-2010 | Paradise Papers |
| Ramburuth - Anjana Devi - Mauritius | Director | 11-JUL-2008 | 27-MAR-2010 | Paradise Papers |
| Kweton - Pinpin - Mauritius | Is signatory for | - | - | Paradise Papers |
| Lee Mo Lin - Noel Patrick L.C.K - Mauritius | Is signatory for | - | - | Paradise Papers |
| Noel - Marie Gerard Gilbert - Mauritius | Is signatory for | - | - | Paradise Papers |
| Moller - Malcolm | Is signatory for | - | - | Paradise Papers |
| Moller - Malcolm | Director | 11-JUL-2008 | 27-MAR-2010 | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Citadel Group | 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.