by The International Consortium of Investigative Journalists
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Address

Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius

  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.D.N. Trade and Investment Corporation Registered address - - 16-AUG-1995 Not identified Dead Offshore Leaks
ARLI S.A. Registered address - - 15-AUG-1997 Not identified Dead Offshore Leaks
Citadel Capital Management Limited Registered address - - 09-APR-1996 Not identified Dead Offshore Leaks
Cornerstone Capital Corporation Registered address - - 01-MAR-1995 Not identified Dead Offshore Leaks
Dawn International Consulting Ltd. Registered address - - 17-DEC-1999 Not identified Dead Offshore Leaks
Ego Group Ltd. Registered address - - 09-OCT-1997 Not identified Dead Offshore Leaks
First European Finance Investments Limited Registered address - - 22-DEC-2003 Not identified Active Offshore Leaks
Indo Global Business Alliance Limited Registered address - - 23-JUL-1997 Not identified Dead Offshore Leaks
Maconsult Limited Registered address - - 31-MAR-1999 Not identified Dead Offshore Leaks
Madhini International Business Corp. Registered address - - 24-JUN-1996 Not identified Dead Offshore Leaks
Multiconsult Ltd.(Ben Lim) Registered address - - Not identified - Offshore Leaks
RTL Development Ltd. Registered address - - 28-AUG-2000 Not identified Dead Offshore Leaks
Reale Communications International Limited Registered address - - 21-JUN-1996 Not identified Dead Offshore Leaks
Rosencrest Limited Registered address - - 15-MAR-2000 Not identified Dead Offshore Leaks
SAMEMS PROPERTIES LTD . Registered address - - 03-MAR-2006 Not identified Active Offshore Leaks
Samems Finance Ltd. Registered address - - 17-APR-1998 Not identified Active Offshore Leaks
Samems Investments Ltd. Registered address - - 17-APR-1998 Not identified Active Offshore Leaks
Stonehill Investment Limited Registered address - - 18-JUL-1996 Not identified Transferred OUT Offshore Leaks
T.W.M. Finance Ltd. Registered address - - 13-FEB-1997 Not identified Active Offshore Leaks
T.W.M. Investments Ltd. Registered address - - 13-FEB-1997 Not identified Active Offshore Leaks
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