ASPF II (Mauritius) Limited
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
- 2008-03-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020053
Relationships
- [Representation, incoming] registered agent of Appleby Management (Mauritius) Ltd
- [Directorship, incoming] director of Pines Ltd
- [Directorship, incoming] director of Vandewater - Victor J.
- [Directorship, incoming] director of Foong - Ho Chan
- [Directorship, incoming] director of Lallah - Subhas
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] director of Keong - David Poh Tze
- [Directorship, incoming] director of Guan - Lim Kok
- [Directorship, incoming] director of Heng - Peter Michael
- [Directorship, incoming] authorised signatory of Keong - David Poh Tze
- [Directorship, incoming] authorised signatory of Guan - Lim Kok
- [Directorship, incoming] authorised signatory of Heng - Peter Michael
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Ownership, incoming] shareholder of MERCATUS RETAIL HOLDINGS PTE.LTD.
- [Ownership, incoming] shareholder of ASPF II Nex GmbH
- [Ownership, incoming] shareholder of DTOS Ltd
- [Directorship, incoming] is signatory for Guan - Lim Kok
- [Directorship, incoming] is signatory for Heng - Peter Michael
- [Directorship, incoming] is signatory for Keong - David Poh Tze