by The International Consortium of Investigative Journalists
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Entity

ASPF II (Mauritius) Limited

  • Connected to 1 address
  • Connected to 2 intermediaries
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
ASPF II Nex GmbH Shareholder - - Paradise Papers - Appleby
DTOS Ltd Shareholder - - Paradise Papers - Appleby
Foong - Ho Chan Director 02-APR-2008 31-JUL-2012 Paradise Papers - Appleby
Guan - Lim Kok Is signatory for - - Paradise Papers - Appleby
Guan - Lim Kok Authorised signatory 28-SEP-2012 - Paradise Papers - Appleby
Guan - Lim Kok Director 31-JUL-2012 - Paradise Papers - Appleby
Heng - Peter Michael Is signatory for - - Paradise Papers - Appleby
Heng - Peter Michael Authorised signatory 28-SEP-2012 - Paradise Papers - Appleby
Heng - Peter Michael Director 31-JUL-2012 - Paradise Papers - Appleby
Keong - David Poh Tze Is signatory for - - Paradise Papers - Appleby
Keong - David Poh Tze Authorised signatory 28-SEP-2012 - Paradise Papers - Appleby
Keong - David Poh Tze Director 31-JUL-2012 - Paradise Papers - Appleby
Lallah - Subhas Director 02-APR-2008 31-JUL-2012 Paradise Papers - Appleby
MERCATUS RETAIL HOLDINGS PTE.LTD. Shareholder - - Paradise Papers - Appleby
Moller - Malcolm Director 31-JUL-2012 - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 31-JUL-2012 - Paradise Papers - Appleby
Pines Ltd Director 17-MAR-2008 02-APR-2008 Paradise Papers - Appleby
Vandewater - Victor J. Director 19-MAR-2008 31-JUL-2012 Paradise Papers - Appleby
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Intermediary

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