by The International Consortium of Investigative Journalists
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Browse by country Mauritius

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
CSN Consulting Limited 23-AUG-2012 British Virgin Islands Mauritius Panama Papers
SARNE INTERNATIONAL LTD 08-AUG-2011 British Virgin Islands Mauritius Panama Papers
ILKA Finance Limited 12-MAY-2011 British Virgin Islands Mauritius Panama Papers
C.D.M. ASSOCIATES LIMITED 29-JUL-2002 British Virgin Islands Mauritius Panama Papers
Aim Soft Solutions Ltd 29-JUN-2011 British Virgin Islands Mauritius Panama Papers
AREDOR LIMITED 30-MAR-2011 British Virgin Islands Mauritius Panama Papers
Out Side Invest Ltd 20-FEB-2009 British Virgin Islands Mauritius Panama Papers
LAERTON INVESTMENT LTD. 19-MAR-2013 British Virgin Islands Mauritius Panama Papers
Modest Services Limited 02-JUL-2013 British Virgin Islands Mauritius Panama Papers
RESOLUTE SERVICES LIMITED 01-OCT-2013 British Virgin Islands Mauritius Panama Papers
Accalia Investment Limited 18-JUN-2012 British Virgin Islands Mauritius Panama Papers
RIVERSIDE ESTATES LTD 19-OCT-1989 British Virgin Islands Mauritius Panama Papers
F AND G TRADING LTD 13-SEP-2013 British Virgin Islands Mauritius Panama Papers
Baldragon Holdings Limited 04-APR-2013 British Virgin Islands Mauritius Panama Papers
EUROPEAN REALTY LIMITED 01-JUN-2000 British Virgin Islands Mauritius Panama Papers
Hallie Assets Limited 06-JUL-2012 British Virgin Islands Mauritius Panama Papers
Petrolift MENA Ltd 23-NOV-2012 British Virgin Islands Mauritius Panama Papers
HTC International Group Ltd 27-NOV-2012 British Virgin Islands Mauritius Panama Papers
TARKETT CAPITAL LTD. 26-APR-2013 British Virgin Islands Mauritius Panama Papers
GLENHEAD ENGINEERING S.A. 08-SEP-2014 British Virgin Islands Mauritius Panama Papers
SunShining Investment Ltd 24-OCT-2012 British Virgin Islands Mauritius Panama Papers
FAHNSWORTH CONSULTANTS LIMITED 03-JUL-2012 British Virgin Islands Mauritius Panama Papers
Garston Properties Limited 10-JAN-2013 British Virgin Islands Mauritius Panama Papers
Ruprosh Investments Limited 14-APR-2015 British Virgin Islands Mauritius Panama Papers
Might Management Limited 02-JAN-2013 British Virgin Islands Mauritius Panama Papers
Sunny Assets Group Ltd 11-SEP-2013 British Virgin Islands Mauritius Panama Papers
BRUNMEL HOLDING LTD. 03-DEC-2013 British Virgin Islands Mauritius Panama Papers
RUBIO HOLDINGS LIMITED 06-SEP-2011 British Virgin Islands Mauritius Panama Papers
Archegon Zoe Limited 13-AUG-2013 British Virgin Islands Mauritius Panama Papers
Nolands Advisory Services (International) Limited 12-NOV-2013 British Virgin Islands Mauritius Panama Papers
Citron Property Limited 26-FEB-2014 British Virgin Islands Mauritius Panama Papers
JTL GROUP LIMITED 15-MAY-2015 British Virgin Islands Mauritius Panama Papers
NINE UPPER BROOK STREET LIMITED 12-MAR-2013 British Virgin Islands Mauritius Panama Papers
Michaelo Holdings Limited 14-MAR-2014 British Virgin Islands Mauritius Panama Papers
NERISSA INVESTMENT CORP. 29-MAY-2013 British Virgin Islands Mauritius Panama Papers
Grove Holdings Group Ltd 03-APR-2013 British Virgin Islands Mauritius Panama Papers
Naturalle Development Limited 02-JAN-2013 British Virgin Islands Mauritius Panama Papers
Golden Sky Assets Limited 02-APR-2015 British Virgin Islands Mauritius Panama Papers
Midlands Investment Global Limited 18-FEB-2014 British Virgin Islands Mauritius Panama Papers
RUSHAB FINANCE INC 10-OCT-2008 British Virgin Islands Mauritius Panama Papers
London Boutique Homes Limited 08-APR-2014 British Virgin Islands Mauritius Panama Papers
Maroon Finance Holdings Ltd 21-MAY-2013 British Virgin Islands Mauritius Panama Papers
Red Promise Limited 28-JAN-2015 British Virgin Islands Mauritius Panama Papers
BIZBUILD BLUEPRINT LIMITED 08-NOV-2013 British Virgin Islands Mauritius Panama Papers
Dexterity Holdings Limited 05-NOV-2013 British Virgin Islands Mauritius Panama Papers
Ara Services Limited 25-FEB-2014 British Virgin Islands Mauritius Panama Papers
Energy & Power Development Company Ltd 30-JUN-2015 British Virgin Islands Mauritius Panama Papers
KENNER DEVELOP S.A. 03-DEC-2013 British Virgin Islands Mauritius Panama Papers
Stonehaven Developments Limited 28-DEC-2005 British Virgin Islands Mauritius Panama Papers
Falcon Investments Global Limited 01-APR-2014 British Virgin Islands Mauritius Panama Papers
Templeton Global Investments Limited 14-APR-2015 British Virgin Islands Mauritius Panama Papers
Ravistar Limited 26-MAY-2008 British Virgin Islands Mauritius Panama Papers
CORIN CONSULTANCY CORP. 08-SEP-2014 British Virgin Islands Mauritius Panama Papers
Winter Tide Limited 18-NOV-2013 British Virgin Islands Mauritius Panama Papers
Rockmills Corporate Services Ltd 03-JUN-2015 British Virgin Islands Mauritius Panama Papers
Yellow Lantern Ltd 27-FEB-2014 British Virgin Islands Mauritius Panama Papers
Lima (B.V.I.) Ltd 16-SEP-2015 British Virgin Islands Mauritius Panama Papers
ROSSSTEEL FINANCE LTD. 11-APR-2013 British Virgin Islands Mauritius Panama Papers
ORLEDGE DEVELOPMENT INC. 23-OCT-2013 British Virgin Islands Mauritius Panama Papers
Ready For Take Off Ltd 22-MAY-2015 British Virgin Islands Mauritius Panama Papers
OXIO Limited 22-OCT-2008 British Virgin Islands Mauritius Panama Papers
MRG HOLDINGS INCORPORATED 01-MAY-2014 British Virgin Islands Mauritius Panama Papers
BTI Global Limited 27-JAN-2014 British Virgin Islands Mauritius Panama Papers
Blue Moon Estates Limited 02-JUL-2015 British Virgin Islands Mauritius Panama Papers
Ewelme Limited 14-APR-2010 British Virgin Islands Mauritius Panama Papers
Direct Investments Global Limited 02-SEP-2014 British Virgin Islands Mauritius Panama Papers
Red Coral Estates Limited 02-JUL-2015 British Virgin Islands Mauritius Panama Papers
Carcharias Holdings Limited 13-JAN-2014 British Virgin Islands Mauritius Panama Papers
Bilberry Holdings Limited 20-FEB-2015 British Virgin Islands Mauritius Panama Papers
FERNDALE HOLDINGS LIMITED 11-JAN-1999 British Virgin Islands Mauritius Panama Papers
MULTI-ACT ASSET MANAGEMENT LTD. 27-OCT-1994 British Virgin Islands Mauritius Panama Papers
Baros Services Ltd 06-JUL-2012 British Virgin Islands Mauritius Panama Papers
Foxglove Capital Resources Limited 27-APR-2007 British Virgin Islands Mauritius Panama Papers
Conrad Group International Limited 23-FEB-2015 British Virgin Islands Mauritius Panama Papers
RAD HOLDINGS LIMITED 22-JUN-2000 British Virgin Islands Mauritius Panama Papers
Celeste Investment Capital (CIC) Ltd 16-NOV-2015 British Virgin Islands Mauritius Panama Papers
MMCS (B.V.I.) LTD 16-SEP-2015 British Virgin Islands Mauritius Panama Papers
Data Analytics Pvt Ltd 11-MAR-2015 British Virgin Islands Mauritius Panama Papers
JetBlue Services Limited 24-OCT-2012 British Virgin Islands Mauritius Panama Papers
FONDATION ALEX GROUP 07-MAY-2009 Panama Mauritius Panama Papers
REGIS STAFF WELFARE FOUNDATION 20-JUL-2011 Panama Mauritius Panama Papers
SHETWOOD INC. 08-APR-1986 Panama Mauritius Panama Papers
SEAMORE LTD. 10-DEC-2001 Niue Mauritius Panama Papers
ECO-VISION CONSULTANTS LTD 01-OCT-1999 Bahamas Mauritius Panama Papers
EQUIPMENT MANAGEMENT & SERVICES LIMITED 31-MAY-1999 Bahamas Mauritius Panama Papers
HILLBROW INVESTMENTS LIMITED 28-FEB-2000 Bahamas Mauritius Panama Papers
MANKIND (FOUNDATION) PROJECT DEVELOPMENT LTD. 06-MAR-2000 Bahamas Mauritius Panama Papers
Sri Hartamas Inc. 07-NOV-2000 Niue Mauritius Panama Papers
LORENE ASSOCIATES S.A. 30-OCT-1987 Panama Mauritius Panama Papers
MEVIA DEVELOPMENT CO. S.A. 17-APR-2008 Panama Mauritius Panama Papers
EL PAULAR CORPORATION 14-DEC-1984 Panama Mauritius Panama Papers
PEYTON FINANCE LTD. 24-OCT-1991 British Virgin Islands Mauritius Panama Papers
MARTINBRAD HOLDINGS LIMITED 09-DEC-1999 Niue Mauritius Panama Papers
EUROPEAN UNION LTD. 07-NOV-1996 British Virgin Islands Mauritius Panama Papers
TAU FINANCIAL SERVICES LIMITED 13-MAR-1997 British Virgin Islands Mauritius Panama Papers
ELYSIAN HOLDINGS INC. 25-NOV-1987 Panama Mauritius Panama Papers
FIRE SAFETY PRODUCTS INVESTMENTS INC. 09-JUL-1993 British Virgin Islands Mauritius Panama Papers
GALILEO CONSULTING LIMITED 13-OCT-1997 British Virgin Islands Mauritius Panama Papers
AXIA INTERNATIONAL LIMITED 06-FEB-1996 British Virgin Islands Mauritius Panama Papers
OVERSEAS TELECOMS TECHNOLOGIES LIMITED 12-JUL-1999 British Virgin Islands Mauritius Panama Papers
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