MKCP Institutional Investor (Mauritius) III-A 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
- 2013-09-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022046
Relationships
- [Ownership, incoming] ultimate beneficial owner of McGoldrick - Mark E.
- [Ownership, incoming] ultimate beneficial owner of Maynard - Jason
- [Directorship, incoming] director of Sandler - David
- [Directorship, incoming] director of Linahan - Michael James
- [Directorship, incoming] director of Murphy - Ken Nolan
- [Directorship, incoming] director of Fiorello - Jonathan David
- [Directorship, incoming] director of Campbell II - Roy Edwin
- [Directorship, incoming] director of Maynard - Jason
- [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] shareholder of MKCP Mauritius Master Holdings III Ltd
- [Directorship, incoming] is signatory for Campbell II - Roy Edwin
- [Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] is signatory for Maynard - Jason
- [Directorship, incoming] is signatory for Linahan - Michael James
- [Directorship, incoming] is signatory for Moller - Malcolm
- [Directorship, incoming] is signatory for Kweton - Pinpin - Mauritius
- [Directorship, incoming] is signatory for Lee Mo Lin - Noel Patrick L.C.K - Mauritius
- [Directorship, incoming] is signatory for Sandler - David