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6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS

  • Connected to 78 officers

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Connections

Officer

Role From To Data From
BELLA ADMINSTRATIVE SERVICES LIMITED Registered address - - Panama Papers
Badenhorst and Son Investment Limited Registered address - - Panama Papers
Broadgate Capital Partners Limited Registered address - - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED OR TRUSTEE OF THE SALLY PORTOLIO TRUST Registered address - - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED as TRUSTEE OF COLOR TRUST Registered address - - Panama Papers
DALE INTERNATIONAL TRUST COMPANY as TRUSTEE OF THE CANTY BRAE TRUST Registered address - - Panama Papers
Dale Administrative Services Limited (FORMERLY) Trinity Administrative Services Limited Registered address - - Panama Papers
Dale Administrative Services Limited (formerly Trinity Adm. Serv. Ltd. & Bella Adm. Serv. Ltd.) Registered address - - Panama Papers
Dale Capital Partners Limited Registered address - - Panama Papers
Dale International Trust Company Limited as Trustee of the Boleyn Trust Registered address - - Panama Papers
Dale International Trust Company Limited (as trustee of the Swaap Trust) Registered address - - Panama Papers
Dale International Trust Company Limited as Trustee of the Barcombe Trust Registered address - - Panama Papers
FAIRCAPE INVESTMENTS LIMITED Registered address - - Panama Papers
FIMILI ASSOCIATES INC. Registered address - - Panama Papers
LEISURE GAMES INVESTMENT LIMITED (PREVIOUSLY as TRINITY INVESTMENT FINANCIAL SERVICES LIMITED Registered address - - Panama Papers
MOUNTAIN VIEW INVESTMENT HOLDINGS LIMITED (PREVIOUSLY as DALE PRIVATE EQUITY HOLDINGS LIMITED) Registered address - - Panama Papers
PAMPLONA YOUTH INVESTMENT HOLDINGS LIMITED Registered address - - Panama Papers
PILUKE HOLDINGS LIMITED Registered address - - Panama Papers
TFG Investment Holdings Limited (BVI Registered address - - Panama Papers
TRINITY ASSET MANAGEMENT INTERNATIONAL (B.V.I.) LIMITED Registered address - - Panama Papers
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