by The International Consortium of Investigative Journalists
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Address

Les Cascades Building; Edith Cavell Street; Port Louis; Mauritius

  • Connected to 4 officers
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Albula Investment Fund Ltd Registered office - - Mauritius - Paradise Papers - Appleby
Asia Investment Corporation Mauritius (Limited) Registered office - - Mauritius - Paradise Papers - Appleby
Bernina Private Equity Fund Ltd Registered office - - Mauritius - Paradise Papers - Appleby
Cresta Fund Ltd Registered office - - Mauritius - Paradise Papers - Appleby
Gibraltar Pacific Inc. Registered office - - 28-JUN-2005 Mauritius - Paradise Papers - Appleby
Kemnay Investment Fund Ltd Registered office - - Mauritius - Paradise Papers - Appleby
Lotus Global Investment Ltd Registered office - - Mauritius - Paradise Papers - Appleby
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Officer

Role From To Data From
Hammerhead Nominees Ltd Registered office - - Paradise Papers - Appleby
International Management (Mauritius) Ltd Registered office - - Paradise Papers - Appleby
Ramtoola - Ashraf Mailing address - - Paradise Papers - Appleby
White Fin Nominees Ltd Registered office - - Paradise Papers - Appleby
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