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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

QLUX SERVICES LIMITED

Appleby data is current through 2014
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  • Incorporated:
    12-AUG-2008

Connections:

Officer (12)

Role From To Data From
Dooboree - Anusha Devi Director 09-JUN-2011 06-OCT-2014 Paradise Papers
Juggapah - Prithiviraj Director 09-JUN-2011 06-OCT-2014 Paradise Papers
Galaxy Holding Limited Shareholder - - Paradise Papers
Crystalway Global Services Ltd Shareholder - - Paradise Papers
Santbakshsing - Nundhanee Devi Director 17-MAR-2010 09-JUN-2011 Paradise Papers
Dalloo - Teenam Director 17-MAR-2010 09-JUN-2011 Paradise Papers
Appanah - Balraj Director 17-MAR-2010 09-JUN-2011 Paradise Papers
Cheeneebash - Beeshamlall Director 17-MAR-2010 09-JUN-2011 Paradise Papers
MFG Trust Beneficial owner - - Paradise Papers
Kwicklink Global Services Limited - Mauritius Shareholder - - Paradise Papers
Kwicklink Global Services Limited - Mauritius Director 12-AUG-2008 17-MAR-2010 Paradise Papers
ANS Limited Shareholder - - Paradise Papers
Moller - Malcolm Director 09-OCT-2014 - 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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