IVM PCC

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: 2012-09-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82019729

Relationships

[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] ultimate beneficial owner of O'Toole - James Andrew
[Ownership, incoming] ultimate beneficial owner of Breeze - David
[Ownership, incoming] shareholder of IVM 026
[Ownership, incoming] shareholder of IVM 033
[Ownership, incoming] shareholder of IVM 017
[Ownership, incoming] shareholder of IVM 007
[Ownership, incoming] shareholder of IVM 019
[Ownership, incoming] shareholder of Professional & Fiduciary Services Trading Trust
[Ownership, incoming] shareholder of IVM 036
[Ownership, incoming] shareholder of IVM 045
[Ownership, incoming] shareholder of IVM 025
[Ownership, incoming] shareholder of IVM 002
[Ownership, incoming] shareholder of IVM 013
[Ownership, incoming] shareholder of IVM 014
[Ownership, incoming] shareholder of IVM 005
[Ownership, incoming] shareholder of IVM 006
[Ownership, incoming] shareholder of IVM 010
[Ownership, incoming] shareholder of IVM 001
[Ownership, incoming] shareholder of IVM 022
[Ownership, incoming] shareholder of IVM 018
[Ownership, incoming] shareholder of IVM 028
[Ownership, incoming] shareholder of IVM 032
[Ownership, incoming] shareholder of IVM 043
[Ownership, incoming] shareholder of IVM 044
[Ownership, incoming] shareholder of IVM 012
[Ownership, incoming] shareholder of IVM 042
[Ownership, incoming] shareholder of IVM 020
[Ownership, incoming] shareholder of IVM 030
[Ownership, incoming] shareholder of IVM 011
[Ownership, incoming] shareholder of IVM 009
[Ownership, incoming] shareholder of IVM 003
[Ownership, incoming] shareholder of IVM 040
[Ownership, incoming] shareholder of IVM 046
[Ownership, incoming] shareholder of IVM 041
[Ownership, incoming] shareholder of IVM 048
[Ownership, incoming] shareholder of O'Toole - James Andrew
[Ownership, incoming] shareholder of IVM 027
[Ownership, incoming] shareholder of IVM 035
[Ownership, incoming] shareholder of IVM 023
[Ownership, incoming] shareholder of IVM 021
[Ownership, incoming] shareholder of IVM 016
[Ownership, incoming] shareholder of IVM 037
[Ownership, incoming] shareholder of IVM 050
[Ownership, incoming] shareholder of IVM 015
[Ownership, incoming] shareholder of IVM 038
[Ownership, incoming] shareholder of IVM 024
[Ownership, incoming] shareholder of IVM 008
[Ownership, incoming] shareholder of Professional and Fiduciary Services SA
[Ownership, incoming] shareholder of IVM 039
[Ownership, incoming] shareholder of IVM 049
[Ownership, incoming] shareholder of IVM 031
[Ownership, incoming] shareholder of IVM 047
[Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
[Directorship, incoming] is signatory for Moller - Malcolm
[Directorship, incoming] is signatory for O'Toole - James Andrew
[Directorship, incoming] is signatory for Lee Mo Lin - Noel Patrick L.C.K - Mauritius