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
AMARANTE LIMITED 22-APR-1999 British Virgin Islands Mauritius Panama Papers
EDV FINANCE CORPORATION 16-FEB-1999 British Virgin Islands Mauritius Panama Papers
HELJEN INC. 30-SEP-1999 British Virgin Islands Mauritius Panama Papers
JARA LIMITED 28-FEB-2000 British Virgin Islands Mauritius Panama Papers
Horizon International Development Group Inc 04-JAN-1999 British Virgin Islands Mauritius Panama Papers
PYRAMID COMMUNICATIONS LIMITED 16-SEP-1999 British Virgin Islands Mauritius Panama Papers
PFUMA CORPORATION 30-SEP-1999 British Virgin Islands Mauritius Panama Papers
BURLEIGH ASSET MANAGEMENT LIMITED 08-SEP-1998 British Virgin Islands Mauritius Panama Papers
PEYTON FINANCE LTD. 24-OCT-1991 British Virgin Islands 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
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
ORCHID LIMITED 03-MAY-1990 British Virgin Islands Mauritius Panama Papers
F.G.A. ASSET MANAGEMENT LIMITED 13-MAR-1996 British Virgin Islands Mauritius Panama Papers
PARKTOWN LIMITED 04-FEB-1987 British Virgin Islands Mauritius Panama Papers
TRIANGLE FOUNDATION LIMITED 16-OCT-1995 British Virgin Islands Mauritius Panama Papers
DORNBERG HOLDINGS LIMITED 06-MAR-1998 British Virgin Islands Mauritius Panama Papers
GEVA INTERNATIONAL LIMITED 23-MAY-2003 British Virgin Islands Mauritius Panama Papers
RIVERSTONE ALTERNATIVE SOLUTIONS LIMITED 13-JUN-2003 British Virgin Islands Mauritius Panama Papers
DESERTSTAR INVESTMENT CAPITAL LTD. 05-SEP-2003 British Virgin Islands Mauritius Panama Papers
JuneGate Advisory Ltd 03-NOV-2015 British Virgin Islands Mauritius Panama Papers
FORECOURT LIMITED 25-JUL-2002 British Virgin Islands Mauritius Panama Papers
WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED 11-JAN-2002 British Virgin Islands Mauritius Panama Papers
NORTH AFRICAN DEVELOPMENT GROUP S.A. 28-MAR-1990 British Virgin Islands Mauritius Panama Papers
CHISWICK PROPERTIES LIMITED 24-OCT-2003 British Virgin Islands Mauritius Panama Papers
BERRYMEDE PROPERTIES LIMITED 24-OCT-2003 British Virgin Islands Mauritius Panama Papers
TARNBROOK PROPERTIES LIMITED 02-JAN-2004 British Virgin Islands Mauritius Panama Papers
BELGRAVE INVESTMENT GROUP LIMITED 19-SEP-1991 British Virgin Islands Mauritius Panama Papers
EDGO HOLDINGS LIMITED 14-JAN-2000 British Virgin Islands Mauritius Panama Papers
KINGSMERE LIMITED 25-JUL-1997 British Virgin Islands Mauritius Panama Papers
MONELLI INTERNATIONAL LIMITED 01-MAR-2000 British Virgin Islands Mauritius Panama Papers
MEADOWCOURT CONSULTANTS LTD. 28-MAR-2000 British Virgin Islands Mauritius Panama Papers
VEETHAM LIMITED 30-SEP-1999 British Virgin Islands Mauritius Panama Papers
CRUSADER INTERNATIONAL HOLDINGS INC. 30-MAR-1999 British Virgin Islands Mauritius Panama Papers
A. L. HOLDINGS LIMITED 02-JAN-2001 British Virgin Islands Mauritius Panama Papers
PILATUS HOLDINGS LIMITED 09-DEC-1996 British Virgin Islands Mauritius Panama Papers
TEIGH HOLDINGS LIMITED 25-OCT-2001 British Virgin Islands Mauritius Panama Papers
OWLSIA LIMITED 04-JAN-1994 British Virgin Islands Mauritius Panama Papers
UNYSEN INTERNATIONAL LIMITED 13-JUL-2005 British Virgin Islands Mauritius Panama Papers
TIMARU PROPERTIES LIMITED 18-AUG-2005 British Virgin Islands Mauritius Panama Papers
OXHIRE LIMITED 09-MAY-2005 British Virgin Islands Mauritius Panama Papers
BENA LIMITED 27-MAY-2005 British Virgin Islands Mauritius Panama Papers
HOBSONS BAY LIMITED 27-MAY-2005 British Virgin Islands Mauritius Panama Papers
EURORA LIMITED 27-MAY-2005 British Virgin Islands Mauritius Panama Papers
Sim Investment Consult Limited 08-JUN-2005 British Virgin Islands Mauritius Panama Papers
KIRATUDEC LIMITED 23-JUN-2005 British Virgin Islands Mauritius Panama Papers
BEFAIR CORPORATION 15-AUG-2006 British Virgin Islands Mauritius Panama Papers
PLODAL CAPITAL LTD 08-JUN-2007 British Virgin Islands Mauritius Panama Papers
Prenton developments Limited 18-JUL-2007 British Virgin Islands Mauritius Panama Papers
COMMODORE INVESTMENTS LIMITED 10-APR-2000 British Virgin Islands Mauritius Panama Papers
Dale Capital Investment Holdings Limited 16-JUL-2007 British Virgin Islands Mauritius Panama Papers
I.D.S. MANAGEMENT LTD 11-APR-2003 British Virgin Islands Mauritius Panama Papers
GS Capital Management Limited 23-JUN-2008 British Virgin Islands Mauritius Panama Papers
BELLTIME LIMITED 13-MAR-2002 British Virgin Islands Mauritius Panama Papers
LUXUR FINANCE LIMITED 27-JUN-2008 British Virgin Islands Mauritius Panama Papers
Biotech Fuels Trading Limited 13-SEP-2007 British Virgin Islands Mauritius Panama Papers
PADOVANI LIMITED 18-OCT-2005 British Virgin Islands Mauritius Panama Papers
XAREUS SERVICES LIMITED 21-SEP-2004 British Virgin Islands Mauritius Panama Papers
RAINY DAY INVESTMENTS LIMITED 22-OCT-2004 British Virgin Islands Mauritius Panama Papers
Prime Tuna Ltd 01-OCT-2007 British Virgin Islands Mauritius Panama Papers
PENNYBRIDGE LIMITED 11-NOV-2005 British Virgin Islands Mauritius Panama Papers
AfriDat Limited 28-OCT-2002 British Virgin Islands Mauritius Panama Papers
OAJ Management Ltd 19-MAY-2010 British Virgin Islands Mauritius Panama Papers
COLORADO SYSTEMS LIMITED 04-JUN-2010 British Virgin Islands Mauritius Panama Papers
Avor Services Limited 18-FEB-2011 British Virgin Islands Mauritius Panama Papers
MET Trade Services Limited 19-FEB-2009 British Virgin Islands Mauritius Panama Papers
West Hub Ltd 15-APR-2009 British Virgin Islands Mauritius Panama Papers
Kempson Group Limited 23-OCT-2007 British Virgin Islands Mauritius Panama Papers
RESOURCE DEVELOPMENT GROUP (BLOCK12A) LTD 20-JAN-2006 British Virgin Islands Mauritius Panama Papers
TATIANA INVESTMENTS LIMITED 30-AUG-1996 British Virgin Islands Mauritius Panama Papers
SK Cheminvest Limited 21-DEC-2010 British Virgin Islands Mauritius Panama Papers
BUBBLE DEVELOPMENT LTD 31-OCT-2008 British Virgin Islands Mauritius Panama Papers
Salmonswell Developments Limited 25-NOV-2010 British Virgin Islands Mauritius Panama Papers
ROSSFIELD LIMITED 24-JAN-2006 British Virgin Islands Mauritius Panama Papers
Jonepton Enterprises Limited 02-JAN-2008 British Virgin Islands Mauritius Panama Papers
Erste Resources S.A. 24-APR-2013 British Virgin Islands Mauritius Panama Papers
ENERGY VENTURES GROUP LTD 27-MAR-2006 British Virgin Islands Mauritius Panama Papers
RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD 20-JAN-2006 British Virgin Islands Mauritius Panama Papers
BB Enterprises Holding Limited 24-JAN-2008 British Virgin Islands Mauritius Panama Papers
HTS Global Limited 01-DEC-2014 British Virgin Islands Mauritius Panama Papers
POINT INTERNATIONAL LTD 27-APR-1989 British Virgin Islands Mauritius Panama Papers
JAMES CAPEL ASSET MANAGEMENT LIMITED 19-NOV-2010 British Virgin Islands Mauritius Panama Papers
Tablerone Limited 04-JAN-2011 British Virgin Islands Mauritius Panama Papers
EDGO Ventures Limited 10-JUL-2006 British Virgin Islands Mauritius Panama Papers
BARLEYVALE LIMITED 30-MAR-2009 British Virgin Islands Mauritius Panama Papers
Widay Limited 12-OCT-2011 British Virgin Islands Mauritius Panama Papers
Edgo Securities Ltd 08-JAN-2014 British Virgin Islands Mauritius Panama Papers
K.S.P.L. Investments Limited 07-JUL-2014 British Virgin Islands Mauritius Panama Papers
Grey Investment Group Limited 17-APR-2009 British Virgin Islands Mauritius Panama Papers
Enso Energy Holding Limited 25-JUN-2009 British Virgin Islands Mauritius Panama Papers
ANGLE & CURVE LIMITED 03-JAN-2012 British Virgin Islands Mauritius Panama Papers
BRISON HOLDINGS LIMITED 24-SEP-1999 British Virgin Islands Mauritius Panama Papers
Pincap Securities Limited 30-OCT-2000 British Virgin Islands Mauritius Panama Papers
BEECH FINANCIAL ESTATES CORP. 25-SEP-2009 British Virgin Islands Mauritius Panama Papers
JRL INVESTMENTS LIMITED 10-SEP-2002 British Virgin Islands Mauritius Panama Papers
Levittsystems International Development Corporation 08-FEB-1989 British Virgin Islands British Virgin Islands, Mauritius Paradise Papers - Appleby
GRAY JACKAL LIMITED 18-OCT-2011 British Virgin Islands British Virgin Islands, Mauritius Paradise Papers - Appleby
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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.

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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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