by The International Consortium of Investigative Journalists
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Entity

Babington PCC

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

Officer

Role From To Data From
ANS Limited Shareholder - - Paradise Papers - Appleby
Babington Cell 1 Shareholder - - Paradise Papers - Appleby
Babington Cell 10 Shareholder - - Paradise Papers - Appleby
Babington Cell 2 Shareholder - - Paradise Papers - Appleby
Babington Cell 3 Shareholder - - Paradise Papers - Appleby
Babington Cell 4 Shareholder - - Paradise Papers - Appleby
Babington Cell 5 Shareholder - - Paradise Papers - Appleby
Babington Cell 6 Shareholder - - Paradise Papers - Appleby
Babington Cell 7 Shareholder - - Paradise Papers - Appleby
Babington Cell 8 Shareholder - - Paradise Papers - Appleby
Babington Cell 9 Shareholder - - Paradise Papers - Appleby
Babington Foundation Beneficial owner - - Paradise Papers - Appleby
Faulkner - Mark Cliffane Is signatory for - - Paradise Papers - Appleby
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers - Appleby
Logan - Harriet Emma Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 17-DEC-2012 - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 17-DEC-2012 - 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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