Lee Mo Lin - Noel Patrick L.C.K - Mauritius
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MU
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80113134
Relationships (showing 100 of 133)
- [Directorship, outgoing] director of AIG Capital Recovery (Mauritius) Ltd
- [Directorship, outgoing] director of Balyasny Venture SI Limited
- [Directorship, outgoing] director of Black River Global Equity (Mauritius) Ltd
- [Directorship, outgoing] alternate director of Del Mar Asset (Mauritius) Ltd
- [Directorship, outgoing] director of Aspen Global Incorporated
- [Directorship, outgoing] director of Homestrings Investments SPC
- [Directorship, outgoing] authorised signatory of Allied Gold Corp
- [Directorship, outgoing] authorised signatory of Motcombe 3 Ltd PCC
- [Directorship, outgoing] auditor Motcombe 4 Ltd PCC
- [Directorship, outgoing] director of Nomura Mauritius Limited
- [Directorship, outgoing] director of Albula Investment Fund Ltd
- [Directorship, outgoing] director of ANS Limited
- [Directorship, outgoing] director of Asia Investment Corporation Mauritius (Limited)
- [Directorship, outgoing] director of Yunnan Gold (Mauritius) limited
- [Directorship, outgoing] is signatory for GPM Gold Mauritius
- [Directorship, outgoing] is signatory for OHCMP III (REL) Mauritius Limited
- [Directorship, outgoing] is signatory for OHCP III Mauritius (REL) Limited
- [Directorship, outgoing] is signatory for MKCP Direct Investments (Mauritius) IV Ltd.
- [Directorship, outgoing] is signatory for MKCP Direct Investments (Mauritius) V Ltd.
- [Directorship, outgoing] is signatory for The Pachypodium Trust
- [Directorship, outgoing] is signatory for The Ad Alta Trust
- [Directorship, outgoing] is signatory for The Yotta Trust
- [Directorship, outgoing] is signatory for The Apex Trust
- [Directorship, outgoing] is signatory for TECHMEDIA ADVERTISING MAURITIUS
- [Directorship, outgoing] is signatory for Gibraltar Pacific Inc.
- [Directorship, outgoing] is signatory for Voyager Asia Equity Arbitrage Mauritius
- [Directorship, outgoing] is signatory for MKCP Mauritius Master Holdings Ltd.
- [Directorship, outgoing] is signatory for MKCP Direct Investments (Mauritius) III Ltd.
- [Directorship, outgoing] is signatory for MKCP Institutional Investor (Mauritius) III Ltd
- [Directorship, outgoing] is signatory for MKCP Direct Investments (Mauritius) II Ltd.
- [Directorship, outgoing] is signatory for MKCP Direct Investments (Mauritius) I Ltd.
- [Directorship, outgoing] is signatory for MKCP VC Investments (Mauritius) I Ltd.
- [Directorship, outgoing] is signatory for MGEF India
- [Directorship, outgoing] is signatory for CITADEL MT TRADING LTD
- [Directorship, outgoing] is signatory for MMF India
- [Directorship, outgoing] is signatory for Citadel Mauritius Investment Holdings Ltd
- [Directorship, outgoing] is signatory for Mount Kellett Capital Management (Mauritius) Ltd
- [Directorship, outgoing] is signatory for MPM Investment Mauritius
- [Directorship, outgoing] is signatory for Lantau Direct Investments (Mauritius) IV Ltd
- [Directorship, outgoing] is signatory for Vista Mauritius Master Fund Holdings Ltd
- [Directorship, outgoing] is signatory for Lantau II VC Investments (Mauritius) Ltd
- [Directorship, outgoing] is signatory for Lantau Direct Investments (Mauritius) VI Ltd.
- [Directorship, outgoing] is signatory for Lantau Direct Investments (Mauritius) V Ltd.
- [Directorship, outgoing] is signatory for Vista Institutional Investor (Mauritius) Ltd.
- [Directorship, outgoing] is signatory for Tridevi Capital Partners (I) L.P.
- [Directorship, outgoing] is signatory for Rich Fields Direct Investment I Limited
- [Directorship, outgoing] is signatory for Rich Fields Direct Investment II Limited
- [Directorship, outgoing] is signatory for Rich Fields Capital Strategic Holding Limited
- [Directorship, outgoing] is signatory for Oiseau de Paradis Limited
- [Directorship, outgoing] is signatory for Tridevi Capital General Partner Ltd.
- [Directorship, outgoing] is signatory for Bourgainville Limited
- [Directorship, outgoing] is signatory for The Grand Trust
- [Directorship, outgoing] is signatory for The Palma Trust
- [Directorship, outgoing] is signatory for E&A Investment Limited
- [Directorship, outgoing] is signatory for Profid PCC
- [Directorship, outgoing] is signatory for IVM PCC
- [Directorship, outgoing] is signatory for iEngine Holdings V Limited
- [Directorship, outgoing] is signatory for Connexion Broadcast PCC Ltd
- [Directorship, outgoing] is signatory for Portario PCC
- [Directorship, outgoing] is signatory for The Island Trust
- [Directorship, outgoing] is signatory for Blenheim PCC
- [Directorship, outgoing] is signatory for Ignition Brazil Mutual Fund #1 Ltd.
- [Directorship, outgoing] is signatory for The Professional & Fiduciary Services Self-Employed Benefit Trust
- [Directorship, outgoing] is signatory for Professional & Fiduciary Services Trading Trust
- [Directorship, outgoing] is signatory for Lantau Direct Investments (Mauritius) III Ltd.
- [Directorship, outgoing] is signatory for Lantau Direct Investments (Mauritius) II Ltd.
- [Directorship, outgoing] is signatory for Lantau Institutional Investor (Mauritius) Ltd.
- [Directorship, outgoing] is signatory for Lantau Mauritius Master Holdings Ltd.
- [Directorship, outgoing] is signatory for Lantau VC Investments (Mauritius) Ltd.
- [Directorship, outgoing] is signatory for Lantau Direct Investments (Mauritius) I Ltd.
- [Directorship, outgoing] is signatory for Soliphany PCC
- [Directorship, outgoing] is signatory for MKCP Mauritius Master Holdings II Ltd.
- [Directorship, outgoing] is signatory for MKCP VC Investments (Mauritius) II Ltd.
- [Directorship, outgoing] is signatory for MKCP Direct Investments (Mauritius) III-B Ltd.
- [Directorship, outgoing] is signatory for MKCP Institutional Investor (Mauritius) II Ltd.
- [Directorship, outgoing] is signatory for RADEC XVI LTD
- [Directorship, outgoing] is signatory for RADEC XIX LTD
- [Directorship, outgoing] is signatory for MKCP Direct Investments (Mauritius) II-B Ltd.
- [Directorship, outgoing] is signatory for MKCP Direct Investments (Mauritius) I-B Ltd.
- [Directorship, outgoing] is signatory for MIRACLE LAKE HOLDING
- [Directorship, outgoing] is signatory for MKCP Direct Investments (Mauritius) VII Ltd.
- [Directorship, outgoing] is signatory for MKCP Direct Investments (Mauritius) VI Ltd.
- [Directorship, outgoing] is signatory for Climate Risk TA Facility Purpose Trust
- [Directorship, outgoing] is signatory for ARC TA Facility Purpose Trust
- [Directorship, outgoing] is signatory for IVM 040
- [Directorship, outgoing] is signatory for Climate Insurance TA Facility Purpose Trust
- [Directorship, outgoing] is signatory for IVM 039
- [Directorship, outgoing] is signatory for IVM 042
- [Directorship, outgoing] is signatory for Hagan Homes Limited Employees Benefit Trust
- [Directorship, outgoing] is signatory for IVM 041
- [Directorship, outgoing] is signatory for IVM 043
- [Directorship, outgoing] is signatory for PFS Taxation Services Limited
- [Directorship, outgoing] is signatory for IVM 035
- [Directorship, outgoing] is signatory for MKCP Institutional Investor (Mauritius) III-A Ltd
- [Directorship, outgoing] is signatory for IVM 033
- [Directorship, outgoing] is signatory for IVM 031
- [Directorship, outgoing] is signatory for MKCP Mauritius Master Holdings III Ltd
- [Directorship, outgoing] is signatory for IVM 005
- [Directorship, outgoing] is signatory for IVM 020
- [Directorship, outgoing] is signatory for IVM 007