MKCP Direct Investments (Mauritius) I-B 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
- 2010-12-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014064
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 Sandler - David
- [Directorship, incoming] director of Linahan - Michael James
- [Directorship, incoming] director of Landes - Bradley Dean
- [Directorship, incoming] director of Maynard - Jason
- [Directorship, incoming] director of Campbell II - Roy Edwin
- [Ownership, incoming] ultimate beneficial owner of McGoldrick - Mark E.
- [Ownership, incoming] ultimate beneficial owner of Maynard - Jason
- [Ownership, incoming] shareholder of Lantau Mauritius Master Holdings Ltd.
- [Ownership, incoming] shareholder of Vista Mauritius Master Fund Holdings Ltd
- [Ownership, incoming] shareholder of MKCP Mauritius Master Holdings II Ltd.
- [Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] is signatory for Maynard - Jason
- [Directorship, incoming] is signatory for Linahan - Michael James
- [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
- [Directorship, incoming] is signatory for Sandler - David