by The International Consortium of Investigative Journalists
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Officer

Portcullis Trustnet (Mauritius) Limited

  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ariadne Investments Ltd Shareholder 2005-04-26 - 26-APR-2005 Mauritius Active Offshore Leaks
FUTURE SHINE INC. Shareholder 2007-02-28 - 28-FEB-2007 Mauritius Active Offshore Leaks
KristalBond International Limited Shareholder 2004-02-25 - 25-FEB-2004 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
Mega Solutions Ltd Shareholder 2008-08-19 2008-09-11 19-AUG-2008 Mauritius Active Offshore Leaks
Nova Sports Inc Shareholder 2005-06-30 2005-06-30 30-JUN-2005 Mauritius Active Offshore Leaks
Regent Resorts Ltd Shareholder 2004-01-16 2004-01-19 16-JAN-2004 Mauritius Active Offshore Leaks
TRC Investment Limited Secretary 2008-04-02 - 02-APR-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
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
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