MKCP VC Investments (Mauritius) I Ltd.
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
- 2008-06-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008826
Relationships
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Directorship, incoming] director of Murphy - Ken Nolan
- [Directorship, incoming] director of Fiorello - Jonathan David
- [Directorship, incoming] director of Chen - Bruce Chung Yen
- [Directorship, incoming] director of Hua - He Xiao
- [Directorship, incoming] director of Wong - Jimmy
- [Directorship, incoming] director of Ng Man Chuen - Karen
- [Directorship, incoming] director of Campbell II - Roy Edwin
- [Directorship, incoming] director of Maynard - Jason
- [Directorship, incoming] director of Landes - Bradley Dean
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
- [Ownership, incoming] ultimate beneficial owner of McGoldrick - Mark E.
- [Ownership, incoming] ultimate beneficial owner of Maynard - Jason
- [Ownership, incoming] shareholder of MKCP Mauritius Master Holdings Ltd.
- [Ownership, incoming] shareholder of J.V.R International Limited
- [Ownership, incoming] shareholder of Radec Purpose Trust
- [Ownership, incoming] shareholder of Extra Honest Limited
- [Ownership, incoming] shareholder of Rich Fields Energy Limited
- [Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] is signatory for Maynard - Jason
- [Directorship, incoming] is signatory for Moller - Malcolm
- [Directorship, incoming] is signatory for Kweton - Pinpin - Mauritius
- [Directorship, incoming] is signatory for Lee Mo Lin - Noel Patrick L.C.K - Mauritius