Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Mauritius Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Mauritius

Incorporation Jurisdiction Linked To Data From
ALBERT HOLDINGS LIMITED 19-APR-1988 British Virgin Islands Mauritius Panama Papers
EXCEL FINANCE LTD. 10-JUL-1991 British Virgin Islands Mauritius Panama Papers
GREEN BLADE HOLDINGS INC. 14-OCT-1988 British Virgin Islands Mauritius Panama Papers
THE BEEKMAN COMPANY INC. 25-OCT-1989 British Virgin Islands Mauritius Panama Papers
PETAL INVESTMENTS INC. 14-OCT-1988 British Virgin Islands Mauritius Panama Papers
SVI INTERNATIONAL LIMITED 30-JUL-1990 British Virgin Islands Mauritius Panama Papers
DORCHESTER ENTERPRISES LIMITED 13-MAY-1988 British Virgin Islands Mauritius Panama Papers
TAMARIND INVESTMENTS LIMITED 18-APR-1988 British Virgin Islands Mauritius Panama Papers
EUROINVEST FINANCE LIMITED 02-JAN-1990 British Virgin Islands Mauritius Panama Papers
MAX INTERNATIONAL HOLDINGS LTD. 08-SEP-1993 British Virgin Islands Mauritius Panama Papers
VANDIVER TECHNOLOGY LTD. 21-MAY-1992 British Virgin Islands Mauritius Panama Papers
VENTOL INTERNATIONAL LTD. 21-MAY-1992 British Virgin Islands Mauritius Panama Papers
BELVER MANAGEMENT LTD. 21-MAY-1992 British Virgin Islands Mauritius Panama Papers
DUBARY ASSOCIATES LTD. 21-MAY-1992 British Virgin Islands Mauritius Panama Papers
PAN ASIAN COMPANY LIMITED 14-JUN-1989 British Virgin Islands Mauritius Panama Papers
D.B. PARTNERS LIMITED 27-APR-1992 British Virgin Islands Mauritius Panama Papers
TRENTON CORPORATION 15-JAN-1990 British Virgin Islands Mauritius Panama Papers
RALSTON PROPERTIES LIMITED 02-FEB-1990 British Virgin Islands Mauritius Panama Papers
MIPSA FINANCE LTD. 02-JAN-1992 British Virgin Islands Mauritius Panama Papers
ASHLEY EQUITIES, INC. 04-JAN-1993 British Virgin Islands Mauritius Panama Papers
THE STERLING GROUP LIMITED 20-AUG-1993 British Virgin Islands Mauritius Panama Papers
MANSER INTERNATIONAL LTD. 21-MAY-1992 British Virgin Islands Mauritius Panama Papers
MONOLITH ASSOCIATES LIMITED 20-MAR-1991 British Virgin Islands Mauritius Panama Papers
MOUNTGLADE LIMITED 02-JUN-1998 British Virgin Islands Mauritius Panama Papers
BELLGATE COMPANY LIMITED 10-FEB-1998 British Virgin Islands Mauritius Panama Papers
GEOFISH LIMITED 21-NOV-1997 British Virgin Islands Mauritius Panama Papers
RAISONNE CORPORATION 21-JAN-1997 British Virgin Islands Mauritius Panama Papers
TACTICAL SOFTWARE SYSTEMS LIMITED 17-JUL-1998 British Virgin Islands Mauritius Panama Papers
SHALFLEET ENTERPRISES LIMITED 19-JUN-1998 British Virgin Islands Mauritius Panama Papers
FINANCIAL INVESTMENT GROUP SERVICES LIMITED 24-SEP-1998 British Virgin Islands Mauritius Panama Papers
WALSHINGHAM PROPERTIES LIMITED 19-OCT-1988 British Virgin Islands Mauritius Panama Papers
CONSULTING SERVICES INTERNATIONAL LIMITED 11-JUN-1997 British Virgin Islands Mauritius Panama Papers
SABLEWOOD REAL ESTATE LIMITED 17-JUL-1997 British Virgin Islands Mauritius Panama Papers
LEA VALE INTERNATIONAL LIMITED 02-JAN-1998 British Virgin Islands Mauritius Panama Papers
XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED 11-NOV-1997 British Virgin Islands Mauritius Panama Papers
GRANGE REAL ESTATES LIMITED 10-MAR-2000 British Virgin Islands Mauritius Panama Papers
ELIE HOLDINGS LIMITED 25-JUL-2001 British Virgin Islands Mauritius Panama Papers
SAFARILAND INC. 10-MAY-2001 British Virgin Islands Mauritius Panama Papers
ESTRELLA CAPITAL LIMITED 07-MAR-2000 British Virgin Islands Mauritius Panama Papers
RIVER TACERE CORPORATION 13-AUG-2001 British Virgin Islands Mauritius Panama Papers
EARTHOIL PLANTATIONS CORPORATION 05-JUL-2000 British Virgin Islands Mauritius Panama Papers
REVON CORPORATION 27-MAR-2000 British Virgin Islands Mauritius Panama Papers
INTERNATIONAL FINANCE AND INVESTMENTS LTD. 09-NOV-1999 British Virgin Islands Mauritius Panama Papers
F.E.S. INVESTMENT INC. 29-MAR-2001 British Virgin Islands Mauritius Panama Papers
FILBERRY PROPERTIES LIMITED 10-AUG-2001 British Virgin Islands Mauritius Panama Papers
RUGGINS CORPORATION 11-JUN-2007 British Virgin Islands Mauritius Panama Papers
FALMOUTH CONSULTANTS LTD. 06-MAR-2001 British Virgin Islands Mauritius Panama Papers
C.N.G. CORPORATION INC. 12-FEB-2001 British Virgin Islands Mauritius Panama Papers
STAC TRADING AGENCIES COMPANY LIMITED 07-JUL-1993 British Virgin Islands Mauritius Panama Papers
CHRISTIAN INTERNATIONAL GROUP LIMITED 23-NOV-1989 British Virgin Islands Mauritius Panama Papers
TECHNICAL SERVICES & TRADE CENTRE LIMITED 19-JAN-1990 British Virgin Islands Mauritius Panama Papers
African Consulting Limited 22-MAR-2010 British Virgin Islands Mauritius Panama Papers
TANELORN INTERNATIONAL S.A. 05-JUL-2010 British Virgin Islands Mauritius Panama Papers
BAY AREA INVESTMENTS LIMITED 04-JUN-2010 British Virgin Islands Mauritius Panama Papers
Assured Holdings Global Limited 08-JUN-2010 British Virgin Islands Mauritius Panama Papers
Roode Holdings Limited 21-DEC-2009 British Virgin Islands Mauritius Panama Papers
Spirit Capital Mauritius) Limited 18-MAY-2011 British Virgin Islands Mauritius Panama Papers
Mapler Holdings Limited 09-MAR-2010 British Virgin Islands Mauritius Panama Papers
Fudon Limited 14-JUN-2010 British Virgin Islands Mauritius Panama Papers
PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC 29-NOV-2010 British Virgin Islands Mauritius Panama Papers
Camco Services Limited 29-APR-2010 British Virgin Islands Mauritius Panama Papers
ETA BETA INVESTMENTS LIMITED 16-AUG-2010 British Virgin Islands Mauritius Panama Papers
NEEP LIMITED 14-JUL-2010 British Virgin Islands Mauritius Panama Papers
Four M Holdings Limited 18-FEB-2011 British Virgin Islands Mauritius Panama Papers
CATHAY TACTICAL ASSETS LIMITED 19-MAR-2001 British Virgin Islands Mauritius Panama Papers
International Hospitality Management Limited 23-FEB-2010 British Virgin Islands Mauritius Panama Papers
Gagea Limited 04-JAN-2011 British Virgin Islands Mauritius Panama Papers
Aqumen Distribution Services Ltd 28-MAR-2011 British Virgin Islands Mauritius Panama Papers
TOUGAN HILL LIMITED 30-JAN-2007 British Virgin Islands Mauritius Panama Papers
Goldbind Limited 12-APR-2011 British Virgin Islands Mauritius Panama Papers
FARNWORTH ESTATES S.A. 03-JAN-2012 British Virgin Islands Mauritius Panama Papers
Platcom Investments Limited 02-MAR-2010 British Virgin Islands Mauritius Panama Papers
DRY PROPERTIES LIMITED 20-AUG-2010 British Virgin Islands Mauritius Panama Papers
Trilenium Finance S.A. 15-DEC-2009 British Virgin Islands Mauritius Panama Papers
Edgo ¿ PEW Power Ltd 03-APR-2012 British Virgin Islands Mauritius Panama Papers
Camco Oilfield Services Limited 29-APR-2010 British Virgin Islands Mauritius Panama Papers
Lufkin Mena Services Limited 21-JUN-2011 British Virgin Islands Mauritius Panama Papers
Red Angel Limited 28-JAN-2010 British Virgin Islands Mauritius Panama Papers
Bagnole Investments Limited 25-MAY-2010 British Virgin Islands Mauritius Panama Papers
Bluewalden Limited 30-SEP-2009 British Virgin Islands Mauritius Panama Papers
Color Holdings Limited 29-SEP-2008 British Virgin Islands Mauritius Panama Papers
Bluecroft Limited 22-MAR-2010 British Virgin Islands Mauritius Panama Papers
Assaggi Investment Holdings Limited 06-JUL-2010 British Virgin Islands Mauritius Panama Papers
EDGO MEDITERRANEAN LTD. 18-JUN-2010 British Virgin Islands Mauritius Panama Papers
Greenleaf Global Limited 12-APR-2011 British Virgin Islands Mauritius Panama Papers
DFBI Investments Ltd 13-DEC-2010 British Virgin Islands Mauritius Panama Papers
Weirside Limited 02-JUN-2011 British Virgin Islands Mauritius Panama Papers
Kirkby Ford Limited 31-MAY-2012 British Virgin Islands Mauritius Panama Papers
Anick Properties Limited 25-NOV-2010 British Virgin Islands Mauritius Panama Papers
Heritage Capital Assets Limited 12-APR-2011 British Virgin Islands Mauritius Panama Papers
CARLET OVERSEAS CORP 04-JUL-2000 British Virgin Islands Mauritius Panama Papers
GUNNY OILFIELD SERVICES LIMITED 21-MAR-2012 British Virgin Islands Mauritius Panama Papers
Jokly Limited 16-MAR-2012 British Virgin Islands Mauritius Panama Papers
BNY Holdings Limited 27-APR-2010 British Virgin Islands Mauritius Panama Papers
STRATFORD PLACE LTD 20-NOV-2012 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
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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