by The International Consortium of Investigative Journalists
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Address

8th Floor Medine Mews; La Chaussee Street; Port Louis; Mauritius

  • Connected to 26 officers
  • Connected to 99 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Babington Cell 8 Registered office - - 31-MAY-2013 Mauritius - Paradise Papers - Appleby
IVM 044 Registered office - - 20-MAR-2014 Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 15 Registered office - - Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 16 Registered office - - Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 17 Registered office - - Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 18 Registered office - - Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 19 Registered office - - Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 20 Registered office - - Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 21 Registered office - - Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 22 Registered office - - Mauritius - Paradise Papers - Appleby
Profid Investment Fund Number 23 Registered office - - Mauritius - Paradise Papers - Appleby
Southern Global Trust Company Ltd Alternative register address; mailing address; registered office - - Mauritius - Paradise Papers - Appleby
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Officer

Role From To Data From
Motcombe 2 Investment Cell Number 1 Registered office - - Paradise Papers - Appleby
Motcombe 2 Investment Cell Number 2 Registered office - - Paradise Papers - Appleby
Motcombe 2 Investment Cell Number 3 Registered office - - Paradise Papers - Appleby
Motcombe 3 Investment Cell Number 1 Business address; registered office; mailing address - - Paradise Papers - Appleby
Motcombe 3 Investment Cell Number 2 Business address; mailing address; registered office - - Paradise Papers - Appleby
Profid Investment Fund Number 1 Registered office - - Paradise Papers - Appleby
Profid Investment Fund Number 2 Registered office - - Paradise Papers - Appleby
Profid Investment Fund Number 3 Mailing address; registered office; business address - - Paradise Papers - Appleby
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