More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Intermediary | Linked to |
---|---|
Ben L Daby Seesaram | Mauritius |
The Investors of Glasgow Global Fund - Gamma Fund | Mauritius |
The Chambers Of Clarel Benoit | Mauritius |
Deutsche Bank International Trust Co. Limited | Mauritius |
Deutsche Bank (Mauritius) Limited | Mauritius |
Henry Sy | Mauritius |
Mitra Energia Limited | Mauritius |
Knights & Johns Management Limited | Mauritius |
Multiconsult Int'l Management Tax and Services | Mauritius |
PCL Legal Services (Mauritius) Ltd | Mauritius |
Nirmal Megduth Sooknah | Mauritius |
Patrick Raffray | Mauritius |
Stephane and Christine Rouillard | Mauritius |
Style International Textiles (Mtius) Ltd. | Mauritius |
Diana Ivanova Jhurry | Mauritius |
Frontier Finance Ltd | Mauritius |
Galana Africa Ltd. | Mauritius |
SG Financial Services Limited | Mauritius |
Multiconsult Ltd. | Mauritius |
Geetanjali Rai | Mauritius |
Le ReFuge Management Ltd. | Mauritius |
Sanjeev Manrakhan | Mauritius |
Metro Capital (MU) Limited | Mauritius |
DTOS Ltd | Mauritius |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more