by The International Consortium of Investigative Journalists
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Entity

CITADEL MT TRADING LTD

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Cooper - Adam Charles Is signatory for - - Paradise Papers - Appleby
Cooper - Adam Charles Director 17-DEC-2003 29-MAR-2005 Paradise Papers - Appleby
DTOS Ltd Shareholder - - Paradise Papers - Appleby
DTOS Ltd Secretary 17-DEC-2003 01-SEP-2008 Paradise Papers - Appleby
Tarpey - Erica Leigh Director 01-SEP-2008 30-JUN-2011 Paradise Papers - Appleby
Fong - Andrew Ka Wing Is signatory for - - Paradise Papers - Appleby
Fong - Andrew Ka Wing Director 30-JUN-2011 - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 01-SEP-2008 - Paradise Papers - Appleby
Hinerfeld - Matthew Director 19-JUL-2005 21-DEC-2006 Paradise Papers - Appleby
Jenson - Peter Director 21-DEC-2006 01-SEP-2008 Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 01-SEP-2008 - Paradise Papers - Appleby
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers - Appleby
Atkinson - Steven William Is signatory for - - Paradise Papers - Appleby
Atkinson - Steven William Director 29-MAR-2005 - Paradise Papers - Appleby
Selvaratnam - Dushy Director 17-DEC-2003 27-JAN-2005 Paradise Papers - Appleby
Venpin - Eric Director 17-DEC-2003 01-SEP-2008 Paradise Papers - Appleby
Wong Yuen Tien - Jimmy Director 17-DEC-2003 01-SEP-2008 Paradise Papers - Appleby
Citadel Equity Fund Ltd Shareholder - - Paradise Papers - Appleby
Kweton - Pinpin - Mauritius Is signatory for - - Paradise Papers - Appleby
Baxter - Ted William Director 29-MAR-2005 19-JUL-2005 Paradise Papers - Appleby
Beeson - Gerald Albert Beeson Is signatory for - - Paradise Papers - Appleby
Beeson - Gerald Albert Beeson Director 17-DEC-2003 29-MAR-2005 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
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Address

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers - Appleby
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Other

Data From
Citadel Group Paradise Papers - Appleby
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