CLSA Mauritius (India) Fund 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
- 2012-03-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82019370
Relationships
- [Ownership, incoming] ultimate beneficial owner of Credit Agricole (Suisse) SA
- [Directorship, incoming] director of Chakowa - Sharmila
- [Directorship, incoming] director of Hawabhay - Kaneyalall
- [Directorship, incoming] director of Reynolds - Andrew Shawn
- [Directorship, incoming] director of Grosse - David James
- [Directorship, incoming] director of Pattoo - Marie Rosy Priscilla
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Directorship, incoming] director of Maynard - Andrew Charles
- [Ownership, incoming] shareholder of Bird - John David
- [Ownership, incoming] shareholder of Cheng - Ming-Kai
- [Ownership, incoming] shareholder of CLSA Limited
- [Ownership, incoming] shareholder of Hartley - Andrew Eric
- [Ownership, incoming] shareholder of Howie - Fraser John Thomas
- [Ownership, incoming] shareholder of Johnson - Pekka David
- [Ownership, incoming] shareholder of Lewis - Gareth Rhys
- [Ownership, incoming] shareholder of Maynard - Andrew Charles
- [Ownership, incoming] shareholder of Ong - So Po Polly
- [Ownership, incoming] shareholder of Powell - Simon Philip
- [Ownership, incoming] shareholder of Snaith - Michael Lachman
- [Ownership, incoming] shareholder of Yung - Wing Ping Melody
- [Ownership, incoming] shareholder of Driscoll - Andrew Tasman
- [Ownership, incoming] shareholder of CLSA (Mauritius) Limited
- [Ownership, incoming] shareholder of Morrow - Stuart Anthony
- [Ownership, incoming] shareholder of Chan - Susan Shu Fun
- [Ownership, incoming] shareholder of Bruce - Robert Cameron
- [Ownership, incoming] shareholder of Ngai - Chun Kit Henry
- [Ownership, incoming] shareholder of Chan - Lai Yin Vonnie
- [Ownership, incoming] shareholder of Hall - Gary John
- [Ownership, incoming] shareholder of Fishwick - Eric James
- [Ownership, incoming] shareholder of Lawlor - Patrick Martin
- [Ownership, incoming] shareholder of Bradley - Edmund Hugh
- [Ownership, incoming] shareholder of Jaeger - Christian John
- [Directorship, incoming] is signatory for Chakowa - Sharmila
- [Directorship, incoming] is signatory for Grosse - David James
- [Directorship, incoming] is signatory for Hawabhay - Kaneyalall
- [Directorship, incoming] is signatory for Lau - Kim Wai
- [Directorship, incoming] is signatory for Reynolds - Andrew Shawn
- [Directorship, incoming] is signatory for Robertson - Colin Edmund