Macquarie SBI Infrastructure Investments 1 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
- MAURITIUS
- Country
- MU
- Incorporated
- 2008-07-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008768
Relationships
- [Directorship, incoming] director of Thorpe - Robert Neale
- [Directorship, incoming] director of Luboff - David Simon
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Ownership, incoming] shareholder of Macquarie SBI Infrastructure Holdings Limited
- [Directorship, incoming] is signatory for Cheong - Wei Yue
- [Directorship, incoming] is signatory for Fraser - Lisa Maree
- [Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] is signatory for Interdonato - Sandra
- [Directorship, incoming] is signatory for Lee - John William
- [Directorship, incoming] is signatory for Moller - Malcolm
- [Directorship, incoming] is signatory for Nicholson - Mary Evelyn Meta
- [Directorship, incoming] is signatory for Randall - Roland Julian
- [Directorship, incoming] is signatory for Thorpe - Robert Neale
- [Directorship, incoming] is signatory for Stiel - Timothy William
- [Directorship, incoming] is signatory for Stuart - John Lawson
- [Directorship, incoming] is signatory for Ter Kuile - Bodie
- [Directorship, incoming] is signatory for Van Gelder - Nicholas Willem
- [Directorship, incoming] is signatory for Webb - Catherine Margarette
- [Directorship, incoming] is signatory for Williams - Christine Elizabeth
- [Directorship, incoming] is signatory for Woods - Brenden