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
LIGHTHOUSE PROPERTY GROUP INC. 22-FEB-1993 British Virgin Islands Mauritius Panama Papers
IREC LIMITED 18-JUL-1994 British Virgin Islands Mauritius Panama Papers
SAMINA INVESTMENTS LIMITED 19-APR-1995 British Virgin Islands Mauritius Panama Papers
MALDA PACIFIC LTD. 20-JUL-1994 British Virgin Islands Mauritius Panama Papers
ROSETTE CONSULTANTS SERVICES LTD. 29-JUN-1994 British Virgin Islands Mauritius Panama Papers
CHEMSFORD ASSOCIATES LIMITED 12-AUG-1993 British Virgin Islands Mauritius Panama Papers
CALLAWAY SERVICES LIMITED 09-SEP-1993 British Virgin Islands Mauritius Panama Papers
FINPROGRAM COMPANY LTD. 19-APR-1995 British Virgin Islands Mauritius Panama Papers
GAMMA SECURITIES LIMITED 27-FEB-1996 British Virgin Islands Mauritius Panama Papers
SEVILLE PROPERTY HOLDINGS LTD. 06-MAR-1996 British Virgin Islands Mauritius Panama Papers
HAMBROOK HOLDINGS LIMITED 17-FEB-1994 British Virgin Islands Mauritius Panama Papers
SNAPPER INTERNATIONAL LTD. 22-SEP-1994 British Virgin Islands Mauritius Panama Papers
DIMPEX HOLDINGS LIMITED 30-AUG-1991 British Virgin Islands Mauritius Panama Papers
BARTWELL LIMITED 10-FEB-1995 British Virgin Islands Mauritius Panama Papers
TOWNLEY INVESTMENTS LTD. 21-MAY-1992 British Virgin Islands Mauritius Panama Papers
TRIPLE CROWN ENTERPRISES INC. 02-JAN-1996 British Virgin Islands Mauritius Panama Papers
FINSLEY INTERNATIONAL LIMITED 26-OCT-1995 British Virgin Islands Mauritius Panama Papers
WATER WHEELS LIMITED 26-JUL-1995 British Virgin Islands Mauritius Panama Papers
FLOURISH INVESTMENTS LIMITED 27-JAN-1995 British Virgin Islands Mauritius Panama Papers
SUNDANCE CO. LTD. 02-NOV-1993 British Virgin Islands Mauritius Panama Papers
GOLD LEAF FINANCE LIMITED 24-JUN-1996 British Virgin Islands Mauritius Panama Papers
THUNDERBIRD CONSULTING LIMITED 24-APR-1996 British Virgin Islands Mauritius Panama Papers
EASTERN STAR TRADING INC. 10-JAN-1996 British Virgin Islands Mauritius Panama Papers
DOUGAL ENTERPRISES LIMITED 06-JAN-1994 British Virgin Islands Mauritius Panama Papers
SUN GARTH HOLDINGS LIMITED 20-FEB-1996 British Virgin Islands Mauritius Panama Papers
FALENA SECURITIES LIMITED 24-APR-1996 British Virgin Islands Mauritius Panama Papers
HILLTOP PROPERTY HOLDINGS LTD. 14-MAR-1997 British Virgin Islands Mauritius Panama Papers
FREEWIND COMPANY LIMITED 01-APR-1997 British Virgin Islands Mauritius Panama Papers
MARCROSS FINANCE LIMITED 19-AUG-1996 British Virgin Islands Mauritius Panama Papers
REGENCY PROPERTY HOLDINGS INC. 02-JAN-1996 British Virgin Islands Mauritius Panama Papers
EMERALD MOON INTERNATIONAL LIMITED 28-FEB-1997 British Virgin Islands Mauritius Panama Papers
VERITAS FINANCIAL SERVICES LIMITED 23-SEP-1996 British Virgin Islands Mauritius Panama Papers
KARYS FINANCIAL SERVICES LIMITED 22-MAY-1997 British Virgin Islands Mauritius Panama Papers
GRAYHAM HOLDINGS LIMITED 22-MAY-1997 British Virgin Islands Mauritius Panama Papers
LINWAR INTERNATIONAL HOLDINGS LIMITED 15-NOV-1996 British Virgin Islands Mauritius Panama Papers
EMERSON PROPERTY INVESTMENTS S.A. 30-SEP-1996 British Virgin Islands Mauritius Panama Papers
MIDDLE EUROPEAN MERCHANT CO. LIMITED 27-FEB-1996 British Virgin Islands Mauritius Panama Papers
TOPSTREAM COMPANY LIMITED 10-JUL-1995 British Virgin Islands Mauritius Panama Papers
AKURA COMMERCIAL SERVICES LIMITED 19-JAN-1996 British Virgin Islands Mauritius Panama Papers
PACIFIC ENERGY GROUP INC. 17-FEB-1995 British Virgin Islands Mauritius Panama Papers
MATTERHORN HOLDINGS LIMITED 09-DEC-1996 British Virgin Islands Mauritius Panama Papers
VERINDER SERVICES LIMITED 02-JAN-1996 British Virgin Islands Mauritius Panama Papers
GLENHEAD ENTERPRISES LIMITED 08-OCT-1996 British Virgin Islands Mauritius Panama Papers
MOUNTAIN SPRING ESTATES LIMITED 19-MAR-1997 British Virgin Islands Mauritius Panama Papers
WYDEVILLE ESTATES OVERSEAS LTD. 02-JAN-1997 British Virgin Islands Mauritius Panama Papers
MORAY MANAGEMENT CONSULTANTS LIMITED 02-JAN-1997 British Virgin Islands Mauritius Panama Papers
BRIMAR INVESTMENT MANAGEMENT SERVICES LTD. 02-JAN-1997 British Virgin Islands Mauritius Panama Papers
NORMAN PARK MANAGEMENT SERVICES LIMITED 16-JAN-1996 British Virgin Islands Mauritius Panama Papers
FAIRVILLE LAND COMPANY LIMITED 02-JAN-1992 British Virgin Islands Mauritius Panama Papers
HADLEIGH ESTATES LIMITED 10-OCT-1997 British Virgin Islands Mauritius Panama Papers
PEGASUS CONSULTING LIMITED 09-APR-1997 British Virgin Islands Mauritius Panama Papers
VERITAS FINANCIAL CONSULTANTS LTD. 03-FEB-1998 British Virgin Islands Mauritius Panama Papers
VERITAS FINANCIAL HOLDINGS LTD. 09-MAY-1995 British Virgin Islands Mauritius Panama Papers
ALISTER HOLDINGS LIMITED 08-OCT-1997 British Virgin Islands Mauritius Panama Papers
QUICHET & CIE LIMITED 04-JUN-1997 British Virgin Islands Mauritius Panama Papers
ALDUS LIMITED 05-JUN-1997 British Virgin Islands Mauritius Panama Papers
I.A.F. INVESTMENTS LIMITED 13-NOV-1997 British Virgin Islands Mauritius Panama Papers
SASIMA LIMITED 25-NOV-1996 British Virgin Islands Mauritius Panama Papers
TURNER HILL INVESTMENTS LIMITED 25-JAN-1996 British Virgin Islands Mauritius Panama Papers
VANOM LIMITED 04-JUN-1997 British Virgin Islands Mauritius Panama Papers
BRESCOVE PROPERTIES LIMITED 25-SEP-1997 British Virgin Islands Mauritius Panama Papers
PALMLAND LIMITED 04-SEP-1997 British Virgin Islands Mauritius Panama Papers
BELSHORE LIMITED 02-JAN-1998 British Virgin Islands Mauritius Panama Papers
GLEDSTONE PROPERTY HOLDINGS LTD. 25-APR-1997 British Virgin Islands Mauritius Panama Papers
DENBRIDGE INTERNATIONAL LIMITED 30-APR-1997 British Virgin Islands Mauritius Panama Papers
FREYDA MANAGEMENT LIMITED 15-JAN-1997 British Virgin Islands Mauritius Panama Papers
BRIDGEHON CAPITAL LIMITED 29-SEP-1997 British Virgin Islands Mauritius Panama Papers
CASPIAN MANAGEMENT CONSULTANTS LIMITED 19-AUG-1998 British Virgin Islands Mauritius Panama Papers
CAVENDISH ASSET MANAGEMENT LIMITED 23-SEP-1997 British Virgin Islands Mauritius Panama Papers
GAME GOLD INC. 03-JUL-1997 British Virgin Islands Mauritius Panama Papers
LINETIME OPTIONS INC. 17-JUN-1998 British Virgin Islands Mauritius Panama Papers
RHYS INVESTMENTS LIMITED 11-MAR-1997 British Virgin Islands Mauritius Panama Papers
TAWE ESTATES LIMITED 02-JAN-1998 British Virgin Islands Mauritius Panama Papers
BOLEMA SYSTEMS LTD. 27-JAN-1997 British Virgin Islands Mauritius Panama Papers
CLIFFPARK LIMITED 14-OCT-1997 British Virgin Islands Mauritius Panama Papers
GLOBAL INGREDIENTS LIMITED 28-MAY-1997 British Virgin Islands Mauritius Panama Papers
REMO MANAGEMENT LIMITED 02-JAN-1997 British Virgin Islands Mauritius Panama Papers
ASANTI HOLDINGS LIMITED 02-APR-1997 British Virgin Islands Mauritius Panama Papers
TOLEDO TECHNIC LIMITED 22-MAR-1999 British Virgin Islands Mauritius Panama Papers
SINO-PACIFIC DEVELOPMENTS LIMITED 27-JAN-1998 British Virgin Islands Mauritius Panama Papers
HALI S.A. 04-JAN-1999 British Virgin Islands Mauritius Panama Papers
TODMOR PROPERTIES LIMITED 30-JUL-1998 British Virgin Islands Mauritius Panama Papers
GP GROUP LIMITED 03-SEP-1998 British Virgin Islands Mauritius Panama Papers
G.J. HOLDING LTD. 12-FEB-1998 British Virgin Islands Mauritius Panama Papers
SPRINGTIDE TRADING LIMITED 04-JAN-1999 British Virgin Islands Mauritius Panama Papers
TREEVALE LIMITED 09-AUG-1999 British Virgin Islands Mauritius Panama Papers
C.D.T.I. LIMITED 17-MAR-1999 British Virgin Islands Mauritius Panama Papers
VERONICA FISHERIES LTD. 23-JAN-1998 British Virgin Islands Mauritius Panama Papers
TELECOM SYSTEMS CONSULTANTS LIMITED 02-OCT-1998 British Virgin Islands Mauritius Panama Papers
PORTLINE LIMITED 28-JAN-1999 British Virgin Islands Mauritius Panama Papers
EDGO MI HOLDINGS LIMITED 06-MAY-1999 British Virgin Islands Mauritius Panama Papers
TRELLGROVE INVESTMENTS LIMITED 13-JUL-1999 British Virgin Islands Mauritius Panama Papers
TRELOWEN LIMITED 31-JUL-1997 British Virgin Islands Mauritius Panama Papers
OCTAVE INVESTMENTS LIMITED 05-JAN-1999 British Virgin Islands Mauritius Panama Papers
NIS MEDICAL INFORMATION SERVICES LIMITED 06-OCT-1999 British Virgin Islands Mauritius Panama Papers
TYNE VENTURES LIMITED 16-JUL-1999 British Virgin Islands Mauritius Panama Papers
INTERNATIONAL SERVICES & PROCUREMENT LIMITED 16-FEB-2000 British Virgin Islands Mauritius Panama Papers
MERRICK FINANCIAL SERVICES LTD. 19-JUN-1998 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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