Noel - Marie Gerard Gilbert - Mauritius

Name: Noel - Marie Gerard Gilbert - Mauritius — ownership dossier
Creator: WhiteIntel

High

Organization·MU·icij:icijol-80070350

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
Madagascar Oil Limited
is signatory for
■
EG Reinsurance Limited
director of
■
EG Reinsurance Limited
is signatory for
■
EG Risk Solutions Ltd
director of
■
EG Risk Solutions Ltd
is signatory for
■
Vavasa Investments Limited
director of
■
Sarmento Holdings Limited
director of
■
Balyasny Venture SI Limited
director of
■
Balyasny SI Limited
director of
■
Balyasny (Mauritius) Limited
director of
■
Africa Investment SUB2 Limited
director of
■
GPM Gold Mauritius
is signatory for
■
RENASCER Ltd
director of
■
Bay Pond MB
is signatory for
■
J. Caird MB
director of
■
J. Caird MB
is signatory for
■
Quissett MB
director of
■
Quissett MB
is signatory for
■
Wolf Creek MB
director of
■
Wolf Creek MB
is signatory for
■
Bay Pond BMD MB
director of
■
Bay Pond BMD MB
is signatory for
■
J. Caird BMD MB
director of
■
J. Caird BMD MB
is signatory for
■
Quissett BMD MB
director of
■
Quissett BMD MB
is signatory for
■
Wolf Creek BMD MB
director of
■
Wolf Creek BMD MB
is signatory for
■
Africa Investment SUB1 Limited
director of
■
Africa Investment SUB1 Limited
is signatory for
■
DuMauritius Capital LLC
director of
■
DuMauritius Capital LLC
is signatory for
■
Hazelbrook MB
director of
■
Hazelbrook MB
is signatory for
■
Hazelbrook BMD MB
director of
■
Hazelbrook BMD MB
is signatory for
■
Kirykos MB
director of
■
Kirykos MB
is signatory for
■
Rencap Zim MLE Holdings Limited
director of
■
Eastgate GEMs SPV3
is signatory for
■
Eastgate GEMs SPV4
director of
■
Eastgate GEMs SPV4
is signatory for
■
MPM Investment Mauritius
director of
■
MPM Investment Mauritius
is signatory for
■
Renaissance Africa (Mauritius) Limited
director of
■
Renaissance Africa (Mauritius) Limited
is signatory for
■
Mount Kellett Capital Management (Mauritius) Ltd
director of
■
Mount Kellett Capital Management (Mauritius) Ltd
is signatory for
■
Mount Kellett Holdings (Mauritius) Ltd
director of
■
Mount Kellett Holdings (Mauritius) Ltd
is signatory for
■
New Dawn Satellite Company Ltd
director of
■
New Dawn Satellite Company Ltd
is signatory for
■
Citadel Mauritius Investment Holdings Ltd
is signatory for
■
Willbros International Equipment (Mauritius) Limited
director of
■
Eastgate GEMs SPV4-S
is signatory for
■
CEDAR IV LTD
director of
■
CEDAR IV LTD
is signatory for
■
Macquarie SBI Infrastructure Investments 1 Limited
director of
■
Macquarie SBI Infrastructure Investments 1 Limited
is signatory for
■
Macquarie SBI Infrastructure Holdings Limited
director of
■
Macquarie SBI Infrastructure Holdings Limited
is signatory for
■
Black River Asia (Mauritius) Ltd
director of
■
Voyager Asia Equity Arbitrage Mauritius
director of
■
Voyager Asia Equity Arbitrage Mauritius
is signatory for
■
Del Mar Asset (Mauritius) Ltd
director of
■
Del Mar Asset (Mauritius) Ltd
is signatory for
■
MKCP Direct Investments (Mauritius) I Ltd.
director of
■
MKCP Direct Investments (Mauritius) I Ltd.
is signatory for
■
MKCP Direct Investments (Mauritius) II Ltd.
director of
■
MKCP Direct Investments (Mauritius) II Ltd.
is signatory for
■
MKCP Direct Investments (Mauritius) III Ltd.
director of
■
MKCP Direct Investments (Mauritius) III Ltd.
is signatory for
■
MKCP Institutional Investor (Mauritius) III Ltd
director of
■
MKCP Institutional Investor (Mauritius) III Ltd
is signatory for
■
MKCP Mauritius Master Holdings Ltd.
director of
■
MKCP Mauritius Master Holdings Ltd.
is signatory for
■
MKCP VC Investments (Mauritius) I Ltd.
director of
■
MKCP VC Investments (Mauritius) I Ltd.
is signatory for
■
DBD Mauritius Ltd
director of
■
FPFO Mauritius Ltd
director of
■
DBO Mauritius Ltd
director of
■
FPFD Mauritius Ltd
director of
■
MGEF India
director of
■
MGEF India
is signatory for
■
MMF India
director of
■
MMF India
is signatory for
■
CITADEL MT TRADING LTD
director of
■
CITADEL MT TRADING LTD
is signatory for
■
Intralot (Mtius) Ltd
director of
■
LCS Investment Holding Company
director of
■
Gibraltar Pacific Inc.
director of
■
Gibraltar Pacific Inc.
is signatory for
■
New Dawn Distribution Company Ltd
director of
■
New Dawn Distribution Company Ltd
is signatory for
■
River Energy JV Limited
director of
■
River Energy JV Limited
is signatory for
■
Digitata Limited
director of
■
Digitata Limited
is signatory for
■
TECHMEDIA ADVERTISING MAURITIUS
is signatory for
■
Green Energy Limited
director of
■
Green Energy Limited
is signatory for
■
SUCCESS FINANCE FUND LTD
director of
■
G.E.M SERVICES PRIVATE LIMITED
is signatory for
■
Telecom Quintel Mauritius, Ltd.
director of
■
Telecom Quintel Mauritius, Ltd.
is signatory for
■
MKCP Direct Investments (Mauritius) IV Ltd.
is signatory for
■
MKCP Direct Investments (Mauritius) V Ltd.
is signatory for
■
The Pachypodium Trust
is signatory for
■
The Ad Alta Trust
is signatory for
■
The Yotta Trust
is signatory for
■
The Apex Trust
is signatory for
■
Winnie Aircraft Limited
director of
■
Winnie Aircraft Limited
is signatory for
■
Falcon Aircraft Limited
is signatory for
■
International Research and Marketing Group Holdings Ltd
is signatory for
■
Global Medical Response of India Limited
is signatory for
■
Research and Marketing Group Investment Limited
director of
■
Aspen Global Incorporated
director of
■
Ithan Creek MB
is signatory for
■
Ithan Creek II MB
is signatory for
■
OHCMP III (REL) Mauritius Limited
is signatory for
■
OHCP III Mauritius (REL) Limited
is signatory for
■
Bindu Vayu (Mauritius) Limited
authorised signatory of
■
Bindu Vayu (Mauritius) Limited
is signatory for
■
RenCap International Holdings Limited
is signatory for
■
Thai Union Investment Holding
is signatory for
■
Jargo Investments Limited
director of
■
Senate Mining Limited
director of
■
Nero Zim Mining Limited
director of
■
Mavi Investment Fund Ltd
director of
■
Marihold One
director of
■
Marihold One
is signatory for
■
AFSPEC LTD
director of
■
AMI OPERATIONS MAURITIUS LIMITED
is signatory for
■
AMI PROPERTY HOLDINGS LIMITED
is signatory for
■
VIP Healthcare Solutions Limited
is signatory for
■
Chatsworth PCC
director of
■
RADEC XIX LTD
is signatory for
■
RADEC XVI LTD
is signatory for
■
TANAKA INVESTMENTS LIMITED
director of
■
MIRACLE LAKE HOLDING
is signatory for
■
MKCP Direct Investments (Mauritius) I-B Ltd.
is signatory for
■
MKCP Direct Investments (Mauritius) II-B Ltd.
director of
■
MKCP Direct Investments (Mauritius) II-B Ltd.
is signatory for
■
MKCP Direct Investments (Mauritius) III-B Ltd.
director of
■
MKCP Direct Investments (Mauritius) III-B Ltd.
is signatory for
■
MKCP VC Investments (Mauritius) II Ltd.
director of
■
MKCP VC Investments (Mauritius) II Ltd.
is signatory for
■
MKCP Institutional Investor (Mauritius) II Ltd.
director of
■
MKCP Institutional Investor (Mauritius) II Ltd.
is signatory for
■
MKCP Mauritius Master Holdings II Ltd.
is signatory for
■
MKCP Direct Investments (Mauritius) VI Ltd.
is signatory for
■
MKCP Direct Investments (Mauritius) VII Ltd.
is signatory for
■
UST Global Investments (Mauritius) Pvt Ltd
director of
■
AFRICAN IRON ORE INVESTMENTS LIMITED
director of
■
GlobeOp Holding Company (Mauritius) Private Limited
director of
■
GlobeOp Holding Company (Mauritius) Private Limited
is signatory for
■
Placer Creek MB
is signatory for
■
Placer Creek BMD MB
is signatory for
■
Soliphany PCC
director of
■
Soliphany PCC
is signatory for
■
Southern Offshore Energy Design Corporation Ltd
director of
■
Vitellius Mining Limited
director of
■
Allied Gold Corp
authorised signatory of
■
Lantau Direct Investments (Mauritius) I Ltd.
is signatory for
■
Lantau Direct Investments (Mauritius) II Ltd.
is signatory for
■
Lantau Direct Investments (Mauritius) III Ltd.
is signatory for
■
Lantau Institutional Investor (Mauritius) Ltd.
is signatory for
■
Lantau VC Investments (Mauritius) Ltd.
director of
■
Lantau VC Investments (Mauritius) Ltd.
is signatory for
■
Lantau Mauritius Master Holdings Ltd.
is signatory for
■
Yahoo! Mauritius Holdings Limited
is signatory for
■
Peak African Minerals
director of
■
Peak African Minerals
is signatory for
■
Vista Mauritius Master Fund Holdings Ltd
is signatory for
■
Lantau Direct Investments (Mauritius) IV Ltd
is signatory for
■
Lantau Direct Investments (Mauritius) V Ltd.
is signatory for
■
Lantau Direct Investments (Mauritius) VI Ltd.
is signatory for
■
Lantau II VC Investments (Mauritius) Ltd
is signatory for
■
Vista Institutional Investor (Mauritius) Ltd.
is signatory for
■
NIAE Capital Management, LLC
director of
■
NIAE Capital Management, LLC
is signatory for
■
NIAE Fund, LLC
director of
■
NIAE Fund, LLC
is signatory for
■
Rich Fields Capital Strategic Holding Limited
is signatory for
■
Rich Fields Direct Investment I Limited
is signatory for
■
Rich Fields Direct Investment II Limited
director of
■
Rich Fields Direct Investment II Limited
is signatory for
■
BR CPF Holdings (Mauritius) Ltd
director of
■
Equinoxe Alternative Investment Services Mauritius Limited
director of
■
Unitus Impact PCC
director of
■
Joule Africa Limited
director of
■
Joule Katsina Ala Holdings Ltd
director of
■
Joule Bumbuna (Holdings) Limited
director of
■
The Palma Trust
is signatory for
■
CTSI (Mauritius), Ltd
director of
■
The Grand Trust
is signatory for
■
SwordFish (Mauritius)
is signatory for
■
Madagascar Oil Services Limited
director of
■
Renaissance Zimbabwe Management Limited
director of