MKCP Mauritius Master Holdings II 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
- 2010-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014069
Relationships
- [Ownership, incoming] ultimate beneficial owner of McGoldrick - Mark E.
- [Ownership, incoming] ultimate beneficial owner of Maynard - Jason
- [Directorship, incoming] director of Maynard - Jason
- [Directorship, incoming] director of Landes - Bradley Dean
- [Directorship, incoming] director of Campbell II - Roy Edwin
- [Directorship, incoming] director of Sandler - David
- [Directorship, incoming] director of Linahan - Michael James
- [Directorship, incoming] director of Murphy - Ken Nolan
- [Directorship, incoming] director of Fiorello - Jonathan David
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Ownership, incoming] shareholder of Mount Kellett Master Fund II-A, L.P.
- [Ownership, incoming] shareholder of Mount Kellett Master Fund II-B, L.P.
- [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