Wolf Creek BMD MB
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
- MAURITIUS
- Country
- MU
- Incorporated
- 2007-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008409
Relationships
- [Directorship, incoming] director of Konzal - Gregory
- [Directorship, incoming] director of Medugno - Neil
- [Directorship, incoming] director of Sherman - Sara Lou
- [Directorship, incoming] director of O'Connell - Susan
- [Ownership, incoming] ultimate beneficial owner of Wellington Management Company, LLP
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] director of Ramburuth - Anjana Devi - Mauritius
- [Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Ownership, incoming] shareholder of Wolf Creek Investors (Bermuda) LP
- [Directorship, incoming] is signatory for Ramburuth - Anjana Devi - Mauritius
- [Directorship, incoming] is signatory for Conant - Jonathan
- [Directorship, incoming] is signatory for Dyer - David
- [Directorship, incoming] is signatory for Gallagher - Rocio Puertas
- [Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] is signatory for Moller - Malcolm
- [Directorship, incoming] is signatory for Ritacco - John Albert