by The International Consortium of Investigative Journalists
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Entity

MKCP Institutional Investor (Mauritius) III-A Ltd

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
McGoldrick - Mark E. Ultimate beneficial owner 16-SEP-2013 - Paradise Papers - Appleby
Campbell II - Roy Edwin Is signatory for - - Paradise Papers - Appleby
Campbell II - Roy Edwin Director 16-SEP-2013 11-OCT-2013 Paradise Papers - Appleby
Fiorello - Jonathan David Director 11-OCT-2013 01-MAY-2014 Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 16-SEP-2013 - Paradise Papers - Appleby
Maynard - Jason Is signatory for - - Paradise Papers - Appleby
Maynard - Jason Ultimate beneficial owner 16-SEP-2013 - Paradise Papers - Appleby
Maynard - Jason Director 16-SEP-2013 11-OCT-2013 Paradise Papers - Appleby
Linahan - Michael James Is signatory for - - Paradise Papers - Appleby
Linahan - Michael James Director 01-MAY-2014 - Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 16-SEP-2013 - Paradise Papers - Appleby
Murphy - Ken Nolan Director 11-OCT-2013 01-MAY-2014 Paradise Papers - Appleby
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers - Appleby
Sandler - David Is signatory for - - Paradise Papers - Appleby
Sandler - David Director 01-MAY-2014 - Paradise Papers - Appleby
MKCP Mauritius Master Holdings III Ltd Shareholder - - Paradise Papers - Appleby
Kweton - Pinpin - Mauritius Is signatory for - - Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
MOUNT KELLETT; 8th Floor; Medine Mews; La Chaussee Street; Port-Louis; Mauritius Paradise Papers - Appleby
Spinner

Other

Data From
Mount Kellett Group Paradise Papers - Appleby
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