Officer:
Portcullis Trustnet (Mauritius) Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KristalBond International Limited | Shareholder | 2004-02-25 | - | 25-FEB-2004 | Mauritius | Active | Offshore Leaks |
| FUTURE SHINE INC. | Shareholder | 2007-02-28 | - | 28-FEB-2007 | Mauritius | Active | Offshore Leaks |
| Ariadne Investments Ltd | Shareholder | 2005-04-26 | - | 26-APR-2005 | Mauritius | Active | Offshore Leaks |
| Mega Solutions Ltd | Shareholder | 2008-08-19 | 2008-09-11 | 19-AUG-2008 | Mauritius | Active | Offshore Leaks |
| TRC Investment Limited | Secretary | 2008-04-02 | - | 02-APR-2008 | Mauritius | Active | Offshore Leaks |
| Regent Resorts Ltd | Shareholder | 2004-01-16 | 2004-01-19 | 16-JAN-2004 | Mauritius | Active | Offshore Leaks |
| Nova Sports Inc | Shareholder | 2005-06-30 | 2005-06-30 | 30-JUN-2005 | Mauritius | Active | Offshore Leaks |
| Wynn in Trading Co., Ltd | Shareholder | 2008-03-14 | - | 25-FEB-2008 | Mauritius | Active | Offshore Leaks |
| Wynn in Trading Co., Ltd | Secretary | 2008-03-14 | - | 25-FEB-2008 | Mauritius | Active | Offshore Leaks |
| Virtus Limited | Shareholder | 2008-03-27 | - | 27-MAR-2008 | Mauritius | Active | Offshore Leaks |
| Virtus Limited | Secretary | 2008-03-27 | - | 27-MAR-2008 | Mauritius | Active | Offshore Leaks |
| M2N2 Partners Limited | Shareholder | 2007-04-19 | - | 25-APR-2007 | Mauritius | Active | Offshore Leaks |
| M2N2 Partners Limited | Secretary | 2007-04-19 | - | 25-APR-2007 | Mauritius | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.