by The International Consortium of Investigative Journalists
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Browse by jurisdiction Mauritius and by country Djibouti

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
DJI INVESTMENT LTD. 05-NOV-1998 Niue Russia Panama Papers
RUBEL S.A. 08-MAY-2007 Panama Djibouti Panama Papers
ABOUBAKER OMAR HADI Djibouti Panama Papers
MAURI EXPERTA Mauritius Panama Papers
MURDOCK AND COMPANY Panama Papers
Mr. Pier Paolo MAURI Luxembourg Panama Papers
MAURI EXPERTA LIMITED Mauritius Panama Papers
Rene Keller and/or Nicole Keller and/or Helen Keller and/or Odile Keller Switzerland Panama Papers
EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER AND DANIELA HACKER AND JULIETA HACKER Argentina Panama Papers
OSCAR GUILLERMO HUSNI AND SILVINA CLAUDIA VAINERAS AND, JULIETA HUSNI AND GUIDO HUSNI Argentina Panama Papers
Gabriel Felipe Mauri Ramponi Uruguay Panama Papers
GU XUEFENG and CHEN DAN and GU, Zhi and GU ZHENG as joint shareholders China Panama Papers
MR. NALINKUMAR KOTHARI Djibouti Panama Papers
Mr. Nalinkumar Khotari Djibouti Panama Papers
Rue d''Athenes; PO Box 171; Djibouti de Ville; Djibouti Djibouti Panama Papers
Avenue G. Clemenceau; AMERGA Building; 2nd Floor; Djibouti Djibouti Panama Papers
Jurisdiction of British Columbia Canada Canada Panama Papers
Fitness Expertise Ltd 06-AUG-2004 Mauritius Mauritius Offshore Leaks
AZARA INVESTMENTS LTD 07-MAY-2005 Mauritius Mauritius Offshore Leaks
Ariadne Investments Ltd 26-APR-2005 Mauritius Mauritius Offshore Leaks
Survey Personnel Services Inc. 23-NOV-1999 Mauritius Mauritius Offshore Leaks
Portcullis EM Fund Limited PCC - Class A 08-DEC-2005 Mauritius Mauritius Offshore Leaks
FUTURE SHINE INC. 28-FEB-2007 Mauritius Mauritius Offshore Leaks
M2N2 Partners Limited 25-APR-2007 Mauritius Mauritius Offshore Leaks
Aseana Assets (Mauritius) Ltd 06-OCT-1998 Mauritius Mauritius Offshore Leaks
Portcullis TrustNet (Mauritius) Ltd 16-NOV-1998 Mauritius Mauritius Offshore Leaks
BI Investment Ltd 12-JAN-2000 Mauritius Mauritius Offshore Leaks
JV Fitness Ltd 01-MAR-2001 Mauritius Mauritius Offshore Leaks
Fifth Avenue Global Ltd 01-APR-2003 Mauritius Mauritius Offshore Leaks
NTF Mauritius Holding 13-OCT-2003 Mauritius Mauritius Offshore Leaks
Glossy Swan Ltd 15-SEP-1999 Mauritius Mauritius Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Triumph Investments 08-DEC-2005 Mauritius Mauritius Offshore Leaks
Portcullis EM Fund Limited PCC - Class C 06-APR-2006 Mauritius Mauritius Offshore Leaks
Horizon Capital Ltd 14-MAR-2008 Mauritius Mauritius Offshore Leaks
Proprietory Int'l Ltd 29-NOV-2002 Mauritius Mauritius Offshore Leaks
Galveston Investments Ltd 10-MAY-2001 Mauritius Mauritius Offshore Leaks
JV Fitness International Ltd 27-MAY-2004 Mauritius Mauritius Offshore Leaks
Nova Sports Inc 30-JUN-2005 Mauritius Mauritius Offshore Leaks
Glasgow Global Fund Limited PCC - Pavilion International Cell 08-DEC-2005 Mauritius Mauritius Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Epsilon 15-DEC-2005 Mauritius Mauritius Offshore Leaks
Portcullis EM Fund Limited PCC - Class Glory 06-APR-2006 Mauritius Mauritius Offshore Leaks
TRC Investment Limited 02-APR-2008 Mauritius Mauritius Offshore Leaks
Wynn in Trading Co., Ltd 25-FEB-2008 Mauritius Mauritius Offshore Leaks
Mega Solutions Ltd 19-AUG-2008 Mauritius Mauritius Offshore Leaks
Coralbells International Ltd 31-JUL-2001 Mauritius Mauritius Offshore Leaks
Evergreen Venture Corporation Ltd 22-MAR-2004 Mauritius Mauritius Offshore Leaks
Surya Media Investments Limited 25-MAR-2004 Mauritius Mauritius Offshore Leaks
Siena Gold Inc 03-NOV-2004 Mauritius Mauritius, Not identified Offshore Leaks
Regent Resorts Ltd 16-JAN-2004 Mauritius Mauritius Offshore Leaks
Strands Investments Ltd 06-NOV-2003 Mauritius Mauritius Offshore Leaks
Win Win Textile Limited 31-DEC-2002 Mauritius Mauritius Offshore Leaks
Digital Software Exports Ltd. Mauritius Mauritius Offshore Leaks
Pacific Recovery Properties and Development Ltd 21-NOV-2001 Mauritius Mauritius Offshore Leaks
Portcullis Holdings (Indonesia) Ltd 06-OCT-1998 Mauritius Mauritius Offshore Leaks
International Design Corporation 30-DEC-1999 Mauritius Mauritius Offshore Leaks
Hammurabi Ltd 10-JUL-2001 Mauritius Mauritius Offshore Leaks
Pharmaline Services Ltd 18-OCT-2002 Mauritius Mauritius Offshore Leaks
Morelia Investments Ltd 28-FEB-2001 Mauritius Mauritius Offshore Leaks
HealthLink International Inc. 01-JUL-2002 Mauritius Mauritius Offshore Leaks
Glasgow Global Fund Limited PCC - Glasgow Global Gamma Fund 12-DEC-2005 Mauritius Mauritius Offshore Leaks
MSSA Holdings Ltd 01-MAR-2001 Mauritius Mauritius Offshore Leaks
WorldPlus Corporation 30-JUN-2004 Mauritius Not identified, Mauritius Offshore Leaks
International Paper Alliance Ltd 27-MAY-1999 Mauritius Mauritius Offshore Leaks
KristalBond International Limited 25-FEB-2004 Mauritius Mauritius Offshore Leaks
Watershed Ltd 30-JUN-2005 Mauritius Mauritius Offshore Leaks
Overseas Prime Investments Corp. 25-MAY-2004 Mauritius Mauritius Offshore Leaks
TRUMPS SUPREME LIMITED 18-NOV-2005 Mauritius Mauritius Offshore Leaks
Peace River Investments 17-NOV-2005 Mauritius Mauritius Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Sigma 08-DEC-2005 Mauritius Mauritius Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Asian Growth 08-DEC-2005 Mauritius Mauritius Offshore Leaks
Portcullis EM Fund Limited PCC - Class G 06-APR-2006 Mauritius Mauritius Offshore Leaks
NOSTON INTERNATIONAL LTD 14-JUL-1999 Mauritius Mauritius Offshore Leaks
Meccano Holdings Limited 30-JUN-1998 Mauritius Mauritius Offshore Leaks
Ensell Services Ltd 25-OCT-2002 Mauritius Mauritius Offshore Leaks
Biz Consultants Services Ltd 17-MAR-2003 Mauritius Mauritius Offshore Leaks
Casa Marina Ltd 01-APR-2003 Mauritius Mauritius Offshore Leaks
Dayspring Investments Ltd 28-FEB-2001 Mauritius Mauritius Offshore Leaks
DTM International Inc. 09-MAY-2005 Mauritius Mauritius Offshore Leaks
PERPETUITY LIMITED 21-FEB-1997 Mauritius Mauritius Offshore Leaks
Portcullis EM Fund Limited PCC - Class B 06-APR-2006 Mauritius Mauritius Offshore Leaks
Samlee Corporation 14-FEB-2007 Mauritius Mauritius Offshore Leaks
Virtus Limited 27-MAR-2008 Mauritius Mauritius Offshore Leaks
Superp Offshore Investment Limited 23-MAY-2008 Mauritius Mauritius Offshore Leaks
Astor Bach Investments Ltd 22-MAY-2009 Mauritius Mauritius Offshore Leaks
CYBER NET LIMITED Mauritius Mauritius Offshore Leaks
Charles Boreh Djibouti Offshore Leaks
Djubouti - holdings: Groupe Boreh BP. 25 Djibouti Djibouti Offshore Leaks
Jurisdiction of Belisario Porras neighbourhood specifically in 1843 'T' Street, Vernaillo Republic of Panama Panama Offshore Leaks
MAURI INVESTMENTS LTD. 28-DEC-1995 Bahamas Bahamas Leaks
MAURI POINT LTD. 03-JAN-2002 Bahamas Bahamas Leaks
CAFERRATTA AND CO Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
Viitala - Mauri Finland Paradise Papers - Appleby
General Mills and Bakery, Confectionary, Tobacco and Grain Millers Health and Welfare Plan Paradise Papers - Appleby
Issue and remoter issue and spouse of same of Aaron and Bessie Rind Paradise Papers - Appleby
Settlor and decendants of Settlor and the spouses widows and widowers of the decendants - . Paradise Papers - Appleby
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