Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CEDAR XX Ltd | Shareholder | - | - | Mauritius | - | Paradise Papers | |
Africa JIF Holdco II | Shareholder | - | - | 29-APR-2008 | Mauritius | - | Paradise Papers |
Africa Railways Holding | Shareholder | - | - | 29-APR-2008 | Mauritius | - | Paradise Papers |
Africa JIF Holdco III | Shareholder | - | - | 29-APR-2008 | Mauritius | - | Paradise Papers |
Africa JIF Holdco I | Shareholder | - | - | 29-APR-2008 | Mauritius | - | Paradise Papers |
FSDEA Africa Investment (LP) Limited | Shareholder | - | - | Mauritius | - | Paradise Papers | |
Otho Coal Mining Limited | Shareholder | - | - | 24-SEP-2010 | Mauritius | - | Paradise Papers |
Shadeve Investments Limited | Shareholder | - | - | 22-SEP-2011 | Mauritius | - | Paradise Papers |
FSDEA Hotel Investment Ltd | Shareholder | - | - | 24-FEB-2012 | Mauritius | - | Paradise Papers |
Global Medical Response of India Limited | Shareholder | - | - | 13-JUN-2008 | Mauritius | - | Paradise Papers |
DRV II LIMITED | Shareholder | - | - | 13-AUG-2010 | Mauritius | - | Paradise Papers |
Green Energy Limited | Shareholder | - | - | 13-JUN-2008 | Mauritius | - | Paradise Papers |
Winnie Aircraft Limited | Shareholder | - | - | 13-JUN-2008 | Mauritius | - | Paradise Papers |
Senate Mining Management Limited | Shareholder | - | - | 13-AUG-2010 | Mauritius | - | Paradise Papers |
WNR Mauritius Ltd | Shareholder | - | - | 10-MAY-2012 | Mauritius | - | Paradise Papers |
Nofolan Investment Limited | Shareholder | - | - | 13-AUG-2010 | Mauritius | - | Paradise Papers |
Madagascar Oil Services Limited | Shareholder | - | - | 26-OCT-2010 | Mauritius | - | Paradise Papers |
Joule Bumbuna (Holdings) Limited | Shareholder | - | - | 22-SEP-2011 | Mauritius | - | Paradise Papers |
Joule Katsina Ala Holdings Ltd | Shareholder | - | - | 22-SEP-2011 | Mauritius | - | Paradise Papers |
Vitellius Mining Limited | Shareholder | - | - | 14-JUN-2010 | Mauritius | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more