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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MKCP Direct Investments (Mauritius) V Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-DEC-2010

Connections:

Officer (12)

Role From To Data From
MKCP Mauritius Master Holdings Ltd. Shareholder - - Paradise Papers
Landes - Bradley Dean Director 22-DEC-2010 13-SEP-2011 Paradise Papers
Murphy - Ken Nolan Director 06-SEP-2013 01-MAY-2014 Paradise Papers
Fiorello - Jonathan David Director 06-SEP-2013 01-MAY-2014 Paradise Papers
Kweton - Pinpin - Mauritius Is signatory for - - Paradise Papers
McGoldrick - Mark E. Ultimate beneficial owner 22-DEC-2010 - Paradise Papers
Linahan - Michael James Is signatory for - - Paradise Papers
Linahan - Michael James Director 01-MAY-2014 - Paradise Papers
Sandler - David Is signatory for - - Paradise Papers
Sandler - David Director 01-MAY-2014 - Paradise Papers
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers
Maynard - Jason Is signatory for - - Paradise Papers
Maynard - Jason Ultimate beneficial owner 22-DEC-2010 - Paradise Papers
Maynard - Jason Director 22-DEC-2010 06-SEP-2013 Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 22-DEC-2010 - Paradise Papers

Intermediary (1)

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

Address (3)

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

Other (1)

Data From
Mount Kellett Group Paradise Papers

Explore more from

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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