by The International Consortium of Investigative Journalists
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Entity

Lantau II VC Investments (Mauritius) Ltd

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Campbell II - Roy Edwin Director 16-NOV-2011 06-SEP-2013 Paradise Papers - Appleby
Fiorello - Jonathan David Director 06-SEP-2013 01-MAY-2014 Paradise Papers - Appleby
Kweton - Pinpin - Mauritius Is signatory for - - Paradise Papers - Appleby
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers - Appleby
Linahan - Michael James Is signatory for - - Paradise Papers - Appleby
Linahan - Michael James Director 01-MAY-2014 - Paradise Papers - Appleby
MKCP Mauritius Master Holdings II Ltd. Shareholder - - Paradise Papers - Appleby
Maynard - Jason Is signatory for - - Paradise Papers - Appleby
Maynard - Jason Ultimate beneficial owner 03-NOV-2011 - Paradise Papers - Appleby
Maynard - Jason Director 03-NOV-2011 06-SEP-2013 Paradise Papers - Appleby
McGoldrick - Mark E. Ultimate beneficial owner 03-NOV-2011 - Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Murphy - Ken Nolan Director 06-SEP-2013 01-MAY-2014 Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers - Appleby
Sandler - David Is signatory for - - Paradise Papers - Appleby
Sandler - David Director 01-MAY-2014 - Paradise Papers - Appleby
Vista Mauritius Master Fund Holdings Ltd Shareholder - - 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
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers - Appleby
MOUNT KELLETT; 8th Floor; Medine Mews; La Chaussee Street; Port-Louis; Mauritius Paradise Papers - Appleby
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Other

Data From
Mount Kellett Group Paradise Papers - Appleby
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