by The International Consortium of Investigative Journalists
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Entity

Profid PCC

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

Officer

Role From To Data From
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 23-MAY-2012 - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 23-MAY-2012 - Paradise Papers - Appleby
O'Toole - James Andrew Is signatory for - - Paradise Papers - Appleby
O'Toole - James Andrew Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 1 Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 15 Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 16 Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 18 Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 19 Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 2 Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 20 Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 21 Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 22 Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 23 Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 3 Shareholder - - Paradise Papers - Appleby
Profid Investment Fund Number 6 Shareholder - - Paradise Papers - Appleby
The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritius 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
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