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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BR CPF Holdings (Mauritius) Ltd

Appleby data is current through 2014
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  • Incorporated:
    04-APR-2012

Connections:

Officer (13)

Role From To Data From
Garrick - Funmilayo Is signatory for - - Paradise Papers
Williams - Jonathan Howards Is signatory for - - Paradise Papers
Collett - Lisa Faye Is signatory for - - Paradise Papers
Day - Richard Michael Is signatory for - - Paradise Papers
Ho - Yee Lin Is signatory for - - Paradise Papers
Kenkel - Curtis Anthony Is signatory for - - Paradise Papers
Kaura - Akshay Is signatory for - - Paradise Papers
Black River Capital Partners Fund (Food) LP Shareholder - - Paradise Papers
Rabogliatti - Mark Goihl Director 31-OCT-2012 - Paradise Papers
Kolar - Sarah Anne Director 10-MAY-2012 31-OCT-2012 Paradise Papers
Chua - Koh Peng Director 10-MAY-2012 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 04-APR-2012 - Paradise Papers
Moller - Malcolm Director 04-APR-2012 - 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

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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.

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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.

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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