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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Black River Asia (Mauritius) Ltd

Appleby data is current through 2014
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  • Incorporated:
    25-JUL-2008

Connections:

Officer (4)

Role From To Data From
Black River Asia Fund Ltd Shareholder - - Paradise Papers
Ramburuth - Anjana Devi - Mauritius Director 25-JUL-2008 18-AUG-2008 Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 18-AUG-2008 29-SEP-2009 Paradise Papers
Moller - Malcolm Director 25-JUL-2008 29-SEP-2009 Paradise Papers

Address (1)

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers

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Paradise Papers
Appleby

How to download this database

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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