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

Incorporation Jurisdiction Linked To Data From
CASTEEN HOLDINGS INCORPORATED 14-APR-1994 Bahamas Mauritius Panama Papers
UTILITY VEHICLE TRADERS LTD. 25-JUL-1994 Bahamas Mauritius Panama Papers
EAST EUROPEAN NEWS GROUP LIMITED 06-SEP-1995 Bahamas Mauritius Panama Papers
RAMONA LIMITED 07-FEB-1997 Bahamas Mauritius Panama Papers
GREATVINE PROPERTIES LIMITED 06-AUG-1997 Bahamas Mauritius Panama Papers
SCARPETTA INTERNATIONAL S.A. 01-AUG-1996 Bahamas Mauritius Panama Papers
GCS LTD. 26-NOV-1996 Bahamas Mauritius Panama Papers
SBN LTD. 25-NOV-1996 Bahamas Mauritius Panama Papers
KEY SECURITIES LIMITED 15-MAY-1995 Bahamas Mauritius Panama Papers
GLENLEE INTERNATIONAL LIMITED 16-JUN-1997 Bahamas Mauritius Panama Papers
SMS LTD. 26-NOV-1996 Bahamas Mauritius Panama Papers
COVENT GARDEN FOUNDATION LIMITED 11-AUG-1998 Bahamas Mauritius Panama Papers
HORSEFALL LIMITED 06-MAR-1997 Bahamas Mauritius Panama Papers
REAY MANAGEMENT CORPORATION 14-APR-1994 Bahamas Mauritius Panama Papers
ALBERT HALL FOUNDATION LIMITED 11-AUG-1998 Bahamas Mauritius Panama Papers
FAR EAST FOUNDATION LIMITED 11-AUG-1998 Bahamas Mauritius Panama Papers
TECHNIQUE LIMITED 14-MAR-1997 Bahamas Mauritius Panama Papers
TUKU MUSIC INTERNATIONAL GMBH 02-JUN-1999 Bahamas Mauritius Panama Papers
M P OVERSEAS FREIGHT LTD. 10-FEB-1997 Bahamas Mauritius Panama Papers
ORCHARD GATE DEVELOPMENTS LIMITED 11-SEP-1997 Bahamas Mauritius Panama Papers
MAYBUD LIMITED 16-FEB-1996 Bahamas Mauritius Panama Papers
OCCIDENTALE LEASING LIMITED 04-SEP-1998 Bahamas Mauritius Panama Papers
AVERILL LIMITED 10-FEB-1997 Bahamas Mauritius Panama Papers
PLANMARK HOLDINGS LIMITED 04-JAN-1999 Bahamas Mauritius Panama Papers
BERRYVILLE PROPERTIES LIMITED 04-JAN-1999 Bahamas Mauritius Panama Papers
RMR PROPERTY CO LTD. 02-JAN-1997 Bahamas Mauritius Panama Papers
LEADON SERVICES LIMITED 07-JUN-1999 Bahamas Mauritius Panama Papers
INTERNATIONAL MUSIC EVENTS GMBH 16-JAN-1995 Bahamas Mauritius Panama Papers
INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED 22-OCT-1993 Bahamas Mauritius Panama Papers
MINING CONSULTANTS INTERNATIONAL CORPORATION 15-AUG-1996 Bahamas Mauritius Panama Papers
FIRST ENTERPRISES LIMITED 29-AUG-1996 Bahamas Mauritius Panama Papers
ALLEGANY INTERNATIONAL INCORPORATED 14-APR-1994 Bahamas Mauritius Panama Papers
QUEST DEVELOPMENTS LIMITED 22-FEB-1991 Bahamas Mauritius Panama Papers
HAWKWOOD LIMITED 28-AUG-1996 Bahamas Mauritius Panama Papers
CHASVILLE PROPERTIES LIMITED 21-JAN-1997 Bahamas Mauritius Panama Papers
MARINA BAY LIMITED 21-JAN-1997 Bahamas Mauritius Panama Papers
HIGHPEAK LTD. 23-JAN-1997 Bahamas Mauritius Panama Papers
ART PROSPECTS INTERNATIONAL LTD. 07-JAN-1999 Bahamas Mauritius Panama Papers
TIZANE LIMITED 12-JAN-1999 Bahamas Mauritius Panama Papers
HAWKSEYES PROPERTIES LIMITED 15-JUN-2000 Bahamas Mauritius Panama Papers
CZ CONSULTING LIMITED 28-NOV-2000 Bahamas Mauritius Panama Papers
SWAN INVESTMENTS LIMITED 24-NOV-1997 Bahamas Mauritius Panama Papers
RIZMAI INTERNATIONAL LIMITED 22-JAN-1997 Bahamas Mauritius Panama Papers
MEGAFREIGHT INTERNATIONAL LIMITED 28-DEC-1995 Bahamas Mauritius Panama Papers
ROSALINE INVESTMENTS LIMITED 30-JUL-1997 Bahamas Mauritius Panama Papers
EURO-MARKETEX LIMITED 06-JAN-1998 Bahamas Mauritius Panama Papers
BERMUDA BENEVOLENT FOUNDATION LIMITED 11-AUG-1998 Bahamas Mauritius Panama Papers
RONA INVESTMENT HOLDINGS LIMITED 11-JAN-2000 Bahamas Mauritius Panama Papers
ELLOWAY MARKETING S.A. 04-OCT-1999 Bahamas Mauritius Panama Papers
L SYSTEMS HOLDINGS LTD. 05-SEP-1997 Bahamas Mauritius Panama Papers
XERYUS INVESTMENTS LIMITED 27-JUL-1994 Bahamas Mauritius Panama Papers
INTERNATIONAL HYDRO INVESTMENTS LIMITED 11-FEB-2000 Bahamas Mauritius Panama Papers
ZAHRA INVESTMENTS LIMITED 09-OCT-1997 Bahamas Mauritius Panama Papers
HILLEND INVESTMENTS LIMITED 02-JAN-1996 Bahamas Mauritius Panama Papers
FULL MOON HOLDINGS LIMITED 11-MAR-1998 Bahamas Mauritius Panama Papers
MARCOIS CONSULTANTS LIMITED 20-JUL-2000 Bahamas Mauritius Panama Papers
PINECONE VENTURES INC. 13-JUL-1999 Bahamas Mauritius Panama Papers
TIE & SHIRT MAKERS LIMITED 17-FEB-2000 Bahamas Mauritius Panama Papers
STEYNTON CONSULTANTS LIMITED 17-APR-1998 Bahamas Mauritius Panama Papers
L & M INTERNATIONAL INC 18-JAN-2000 Bahamas Mauritius Panama Papers
BETTISFIELD INVESTMENTS LIMITED 26-OCT-1993 Bahamas Mauritius Panama Papers
FARNCOMBE LIMITED 12-FEB-2002 Bahamas Mauritius Panama Papers
ATLANTIC INTERESTS INC. 14-MAR-2000 Bahamas Mauritius Panama Papers
MICROSTAR INTERNET NETWORKS LTD 28-JUL-1999 Bahamas Mauritius Panama Papers
POINT EAST LIMITED 27-JUN-2000 Bahamas Mauritius Panama Papers
BRANNIGAN FAR EAST LIMITED 21-SEP-1998 Bahamas Mauritius Panama Papers
ASZ Inc. 09-JUN-2005 Bahamas Mauritius Panama Papers
MICROSTAR LIMITED 14-JAN-1999 Bahamas Mauritius Panama Papers
LARENNE CORPORATION 13-JAN-1999 Bahamas Mauritius Panama Papers
MICROSTAR (JERSEY) LIMITED 12-MAR-1999 Bahamas Mauritius Panama Papers
MICROSTAR TRADING LIMITED 04-MAR-1999 Bahamas Mauritius Panama Papers
ZENECA LIMITED 28-AUG-1996 Bahamas Mauritius Panama Papers
AVIAFIN AIRCRAFT INTERNATIONAL LIMITED 13-AUG-1999 Bahamas Mauritius Panama Papers
LEEDHAM LIMITED 02-JAN-2003 Bahamas Mauritius Panama Papers
MINEX LIMITED 17-JUL-2002 Bahamas Mauritius Panama Papers
KAYNE PROPERTIES LIMITED 10-FEB-2000 Bahamas Mauritius Panama Papers
Eureka Resources Limited 18-FEB-2013 Bahamas Mauritius Panama Papers
SOTA LIMITED 22-OCT-1997 Bahamas Mauritius Panama Papers
CERNE CORPORATION 24-MAR-1999 Bahamas Mauritius Panama Papers
AIRLIE VENTURES LIMITED 23-JUL-1999 Bahamas Mauritius Panama Papers
HEBDEN LIMITED 20-SEP-2002 Bahamas Mauritius Panama Papers
AWESOMEDIA GROUP LIMITED 07-OCT-2004 Bahamas Mauritius Panama Papers
MICROCITY INTERNATIONAL LIMITED 13-APR-1999 Bahamas Mauritius Panama Papers
FABMUSIC HOLDINGS LIMITED 29-JUN-2000 Bahamas Mauritius Panama Papers
BROADCAST SOLUTIONS LIMITED 08-AUG-2000 Bahamas 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
JERON LIMITED 11-MAR-2002 Bahamas Mauritius Panama Papers
BELAHILL LIMITED 22-MAR-1999 Bahamas Mauritius Panama Papers
GREENVALE HOLDINGS LIMITED 25-MAR-1999 Bahamas Mauritius Panama Papers
RYECROFT LIMITED 31-MAR-2000 Bahamas Mauritius Panama Papers
BROADWAY WORLDWIDE LIMITED 24-MAY-2000 Bahamas Mauritius Panama Papers
Kidostate Limited 06-JUN-2011 Bahamas Mauritius Panama Papers
A.M. ENTERPRISES LIMITED 22-NOV-2000 Bahamas Mauritius Panama Papers
A.D. SYRIANI INC. 06-APR-1994 Bahamas Mauritius Panama Papers
ROSEBUD INVESTMENTS LTD 21-MAY-2010 Bahamas Mauritius Panama Papers
City Enterprises Limited 22-APR-2010 Bahamas Mauritius Panama Papers
TEDDY GROUP LIMITED 10-OCT-2000 Bahamas Mauritius Panama Papers
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