by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Ramburuth - Anjana Devi - Mauritius

  • Connected to 2 addresses
  • Connected to 23 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIG Capital Recovery (Mauritius) Ltd Is signatory for - - 23-JUL-2007 Mauritius - Paradise Papers - Appleby
Africa Investment SUB2 Limited Is signatory for - - 06-MAR-2007 Mauritius - Paradise Papers - Appleby
Africa Investment SUB2 Limited Director 14-NOV-2007 29-JUL-2009 06-MAR-2007 Mauritius - Paradise Papers - Appleby
Balyasny (Mauritius) Limited Director 28-AUG-2007 29-JUL-2009 06-MAR-2007 Mauritius - Paradise Papers - Appleby
Balyasny Venture SI Limited Director 28-AUG-2007 29-JUL-2009 06-MAR-2007 Mauritius - Paradise Papers - Appleby
Bay Pond MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Bay Pond MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Black River Asia (Mauritius) Ltd Director 25-JUL-2008 18-AUG-2008 25-JUL-2008 Mauritius - Paradise Papers - Appleby
Citadel Mauritius Investment Holdings Ltd Director 11-JUL-2008 27-MAR-2010 11-JUL-2008 Mauritius - Paradise Papers - Appleby
Eastgate GEMs SPV3 Is signatory for - - 12-MAY-2008 Mauritius - Paradise Papers - Appleby
Eastgate GEMs SPV4 Is signatory for - - 12-MAY-2008 Mauritius - Paradise Papers - Appleby
Eastgate GEMs SPV4 Director 12-MAY-2008 29-JUL-2009 12-MAY-2008 Mauritius - Paradise Papers - Appleby
GPM Gold Mauritius Director 27-SEP-2007 06-APR-2009 09-APR-2003 Mauritius - Paradise Papers - Appleby
Hazelbrook BMD MB Is signatory for - - 24-APR-2008 Mauritius - Paradise Papers - Appleby
Hazelbrook BMD MB Director 24-APR-2008 04-DEC-2008 24-APR-2008 Mauritius - Paradise Papers - Appleby
Hazelbrook MB Is signatory for - - 24-APR-2008 Mauritius - Paradise Papers - Appleby
Hazelbrook MB Director 24-APR-2008 04-DEC-2008 24-APR-2008 Mauritius - Paradise Papers - Appleby
J. Caird BMD MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
J. Caird BMD MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers - Appleby
MIPIC Ltd Is signatory for - - 07-AUG-2007 Mauritius - Paradise Papers - Appleby
MIPIC Ltd Director 28-AUG-2007 06-JUL-2011 07-AUG-2007 Mauritius - Paradise Papers - Appleby
Quissett BMD MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Quissett BMD MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Quissett MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Quissett MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers - Appleby
RENASCER Ltd Is signatory for - - 21-NOV-2007 Mauritius - Paradise Papers - Appleby
RENASCER Ltd Director 21-NOV-2007 29-JUL-2009 21-NOV-2007 Mauritius - Paradise Papers - Appleby
Wolf Creek BMD MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Wolf Creek BMD MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Wolf Creek MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Wolf Creek MB Director 17-DEC-2007 04-DEC-2008 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
7 Candos Lane West, Quatre Bornes; Mauritius Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now