The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CITADEL MT TRADING LTD

Appleby data is current through 2014
read more
  • Incorporated:
    17-DEC-2003

Connections:

Officer (17)

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

Intermediary (1)

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

Address (1)

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

Other (1)

Data From
Citadel Group Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer