MOSAIC PRIVATE EQUITY (III) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 2004-04-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10100519
Relationships
- [Representation, incoming] intermediary of MERIDIAN CORPORATE SERVICES
- [Ownership, incoming] beneficiary of Lalchand Devshi Shah
- [Ownership, incoming] shareholder of Kaiden Ltd.
- [Ownership, incoming] shareholder of Elwood International
- [Ownership, incoming] shareholder of RF Capital Management Ltd.
- [Ownership, incoming] shareholder of Kaiden Ltd.
- [Ownership, incoming] shareholder of Elwood International
- [Ownership, incoming] shareholder of Kaiden Ltd.
- [Ownership, incoming] shareholder of Malaton Investments Corporation SA
- [Ownership, incoming] shareholder of Raj Mishra
- [Ownership, incoming] shareholder of C D Shah
- [Ownership, incoming] shareholder of Eastcroft Holdings Ltd.
- [Ownership, incoming] shareholder of Deval Patel
- [Ownership, incoming] shareholder of Deep Shah
- [Ownership, incoming] shareholder of Samji K. Shah
- [Ownership, incoming] shareholder of Eastcroft Holdings Limted
- [Ownership, incoming] shareholder of Kaiden Ltd.
- [Ownership, incoming] shareholder of Bucks International
- [Ownership, incoming] shareholder of Julien Jalouzet
- [Ownership, incoming] shareholder of H V Shah
- [Ownership, incoming] shareholder of Ashok & Anil Mohinani
- [Ownership, incoming] shareholder of Ashok & Anil Mohinani
- [Ownership, incoming] shareholder of Howgate International Limited
- [Ownership, incoming] shareholder of Howgate International Limited
- [Ownership, incoming] shareholder of Spearhead Capital Limited
- [Ownership, incoming] shareholder of Spearhead Capital Limited
- [Ownership, incoming] shareholder of Max Weber
- [Ownership, incoming] shareholder of Mosaic Capital Management Ltd.
- [Ownership, incoming] shareholder of Roachford Investments SA
- [Ownership, incoming] shareholder of Elwood International