Entity:
DuMauritius Capital LLC
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Walker, Chandiok & co, Chartered Accountants | Power of attorney | 14-FEB-2008 | 03-DEC-2009 | Paradise Papers |
| Duma Master Fund LP | Shareholder | - | - | Paradise Papers |
| Lee - Sangyeup | Is signatory for | - | - | Paradise Papers |
| Lee - Sangyeup | Director | 16-MAY-2008 | 03-DEC-2009 | Paradise Papers |
| Noel - Marie Gerard Gilbert - Mauritius | Is signatory for | - | - | Paradise Papers |
| Noel - Marie Gerard Gilbert - Mauritius | Director | 14-FEB-2008 | 03-DEC-2009 | Paradise Papers |
| Moller - Malcolm | Is signatory for | - | - | Paradise Papers |
| Moller - Malcolm | Director | 14-FEB-2008 | 03-DEC-2009 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Management (Mauritius) Ltd | - | Paradise Papers |
Address (1)
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.