by The International Consortium of Investigative Journalists
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4th Floor, IBL House Caudan, Port Louis Republic of Mauritius

  • Connected to 7 officers
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Connections

Officer

Role From To Data From
PORTCULLIS EM FUND LIMITED PCC-CLASS C Registered address - - Offshore Leaks
Portcullis EM Fund Ltd PPC - Class A Registered address - - Offshore Leaks
Portcullis Trust (Mauritius) Ltd Registered address - - Offshore Leaks
Regent Resorts Ltd Registered address - - Offshore Leaks
Siena Gold Inc. Registered address - - Offshore Leaks
Sunnydale Company Limited Registered address - - Offshore Leaks
Worldplus Corporation Registered address - - Offshore Leaks
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