Babington 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
- 2012-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020556
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] beneficial owner of Babington Foundation
- [Ownership, incoming] shareholder of Babington Cell 2
- [Ownership, incoming] shareholder of Babington Cell 5
- [Ownership, incoming] shareholder of Babington Cell 10
- [Ownership, incoming] shareholder of Babington Cell 3
- [Ownership, incoming] shareholder of Babington Cell 4
- [Ownership, incoming] shareholder of Babington Cell 8
- [Ownership, incoming] shareholder of Babington Cell 9
- [Ownership, incoming] shareholder of ANS Limited
- [Ownership, incoming] shareholder of Babington Cell 1
- [Ownership, incoming] shareholder of Babington Cell 7
- [Ownership, incoming] shareholder of Babington Cell 6
- [Directorship, incoming] is signatory for Faulkner - Mark Cliffane
- [Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] is signatory for Logan - Harriet Emma
- [Directorship, incoming] is signatory for Moller - Malcolm
- [Directorship, incoming] is signatory for Lee Mo Lin - Noel Patrick L.C.K - Mauritius