Profid 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
- 2012-05-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82019730
Relationships
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
- [Ownership, incoming] shareholder of Profid Investment Fund Number 19
- [Ownership, incoming] shareholder of Profid Investment Fund Number 18
- [Ownership, incoming] shareholder of Profid Investment Fund Number 2
- [Ownership, incoming] shareholder of Profid Investment Fund Number 15
- [Ownership, incoming] shareholder of Profid Investment Fund Number 20
- [Ownership, incoming] shareholder of Profid Investment Fund Number 1
- [Ownership, incoming] shareholder of Profid Investment Fund Number 21
- [Ownership, incoming] shareholder of Profid Investment Fund Number 23
- [Ownership, incoming] shareholder of Profid Investment Fund Number 16
- [Ownership, incoming] shareholder of Profid Investment Fund Number 6
- [Ownership, incoming] shareholder of The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritius
- [Ownership, incoming] shareholder of O'Toole - James Andrew
- [Ownership, incoming] shareholder of Profid Investment Fund Number 22
- [Ownership, incoming] shareholder of Profid Investment Fund Number 3
- [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