by The International Consortium of Investigative Journalists
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Browse by jurisdiction and 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
XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED 11-NOV-1997 British Virgin Islands Mauritius Panama Papers
INTERNATIONAL FINANCE AND INVESTMENTS LTD. 09-NOV-1999 British Virgin Islands Mauritius Panama Papers
DAYLON LIMITED 02-JAN-2002 British Virgin Islands Mauritius Panama Papers
AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED 06-APR-2001 British Virgin Islands Mauritius Panama Papers
MEADVALE INTERNATIONAL LIMITED 20-MAR-2001 British Virgin Islands Mauritius Panama Papers
EAGLE DEVELOPMENT AND ENGINEERING SERVICES SA 09-OCT-1998 British Virgin Islands Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED 03-APR-1991 British Virgin Islands Mauritius Panama Papers
MANSTON INTERNATIONAL LIMITED 01-OCT-1999 British Virgin Islands Mauritius Panama Papers
Development and Resources Group Ltd 10-FEB-2006 British Virgin Islands Mauritius Panama Papers
PROGRESS HOLDING SERVICES LIMITED 28-JAN-2005 British Virgin Islands Mauritius Panama Papers
GLOBAL DESIGN AND BUILD SOLUTIONS (AFRICA) LIMITED 03-JAN-2006 British Virgin Islands Mauritius Panama Papers
Ornsay Residency UK Ltd 06-MAR-2007 British Virgin Islands Mauritius Panama Papers
Talon Africa Limited 18-JUL-2007 British Virgin Islands Mauritius Panama Papers
ARAB PROJECTS AND INVESTMENT LIMITED 10-JUL-2006 British Virgin Islands Mauritius Panama Papers
CROSSEDDIN LTD 14-JUN-2007 British Virgin Islands Mauritius Panama Papers
Wallovia Networks Limited 05-APR-2007 British Virgin Islands Mauritius Panama Papers
ROSELI CAPITALE LIMITED 13-JUN-2008 British Virgin Islands Mauritius Panama Papers
ROMVIEW ASSETS INC. 24-AUG-2007 British Virgin Islands Mauritius Panama Papers
ALVORADA GROUP CORP. 16-MAY-2008 British Virgin Islands Mauritius Panama Papers
Dale Corporate Finance Advisors Limited 01-DEC-2008 British Virgin Islands Mauritius Panama Papers
Mapler Holdings Limited 09-MAR-2010 British Virgin Islands Mauritius Panama Papers
Aim Soft Solutions Ltd 29-JUN-2011 British Virgin Islands Mauritius Panama Papers
F AND G TRADING LTD 13-SEP-2013 British Virgin Islands Mauritius Panama Papers
Sri Hartamas Inc. 07-NOV-2000 Niue Mauritius Panama Papers
MEVIA DEVELOPMENT CO. S.A. 17-APR-2008 Panama Mauritius Panama Papers
MARTINBRAD HOLDINGS LIMITED 09-DEC-1999 Niue Mauritius Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED Mauritius Panama Papers
CORPORATE AND CHANCERY GROUP LIMITED Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED Mauritius Panama Papers
Amit gupta and Brett Hurst As Trustees of the Bentink Trust Mauritius Panama Papers
MauriTrust Consulting and Management Limited as Trustees of The Dyffryn Trust Mauritius Panama Papers
AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LTD Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED Mauritius Panama Papers
Dale International Trust Company Limited as trustee of The One and Only Alex Family Trust Mauritius Panama Papers
Dale International Trust Company Limited as Trustee of The One and Only Alex Family Trust Mauritius Panama Papers
Badenhorst and Son Investment Limited Mauritius Panama Papers
SIMCOCKS TRUST (MAURITIUS) LIMITED AS TRUSTEE OF THE ONE AND ONLY ALEX FAMILY TRUST Mauritius Panama Papers
PHOENIX PRODUCTS AND SERVICES LIMITED C/O WARWICK TRUST (MAURITIUS) LIMITED Mauritius Panama Papers
TURNSTONE TRUST AND SECURITIES LIMITED OF THE HAKUNA MATATA TRUST Mauritius Panama Papers
Turnstone Trusts and Securities Limited as Trustee of The Ashar Trust Mauritius Panama Papers
Turnstone Trusts and Securities Limited as Trustee of the Blue Marlin Trust Mauritius Panama Papers
Turnstone Trusts and Securities Limited as Trustee of The KRO Trust Mauritius Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED AS TRUSTEE OF THE KRO TRUST Mauritius Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED AS TRUSTEE OF THE ASHAR TRUST Mauritius Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LTD Mauritius Panama Papers
GLOBAL DESIGN AND BUILD SOLUTIONS INTERNATIONAL HOLDINGS LIMITED Mauritius Panama Papers
Badenhorst and Sons Investment Limited Mauritius Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED Mauritius Panama Papers
Turnstone Trust and Securities Limited - TR9 Trust Mauritius Panama Papers
CORPORATE AND CHANCERY NOMINEES LIMITED Mauritius Panama Papers
2; Decaen and Royal Road; Rose Hill; Mauritius Mauritius Panama Papers
c/o Turnstone Trusts and Securities LimitedRuisseau Creole Block B2nd FLoor, La Mivoie Riviere NoireRepublic of Mauritius Mauritius Panama Papers
CNR. EDGAR LAURENT AND LISLET GEFFROY STS; CUREPIPE; MAURITIUS Mauritius Panama Papers
CNR. LISLET GEFFOY AND E. LAURENT STS, MAURITIUS Mauritius Panama Papers
CNR. LISLET GEOFFROY AND EDGAR LAURENT STS; CUREPIPE; MAURITIUS Mauritius Panama Papers
Suite 315; St James Court; St James Court; St Denis and Baden Powell; Port Louis; 0000; Mauritius Mauritius Panama Papers
WITH DATE OF BIRTH ON 23RD MAY 1964; AND ADDRESS AT7 SABLES BLEUE; CALODYNE; GPO BOX 244; MAURITIUS Mauritius Panama Papers
The Les and Lisa Crane Family Trust 14-FEB-2000 Cook Islands Not identified Offshore Leaks
Sheen Hope and Peace Trust 13-FEB-2001 Cook Islands Not identified Offshore Leaks
Rochester Life Trustees and Executors Limited 27-NOV-1996 Cook Islands Not identified Offshore Leaks
Fiji Exports and Imports Agency Limited 30-JAN-1997 Cook Islands Not identified Offshore Leaks
Le Groupe Des Insulaires Limited 22-JUN-2001 Cook Islands Fiji, Cook Islands Offshore Leaks
Pacific Recovery Properties and Development Ltd 21-NOV-2001 Mauritius Mauritius Offshore Leaks
The Amended and Restated Richard Cook Islands Not identified Offshore Leaks
Cathay International Victory Finance and Investment Co. Ltd 20-APR-1993 Cook Islands Not identified Offshore Leaks
Town and Country Limited 24-AUG-2000 Cook Islands Not identified Offshore Leaks
International Banking and Finance Consultants Corporation Limited 28-JAN-1993 Cook Islands Not identified Offshore Leaks
David Ho And Company 28-SEP-1998 Cook Islands Not identified Offshore Leaks
John and Jutta Buss 1991 Trust 28-JUN-1993 Cook Islands Not identified Offshore Leaks
Ephraim and Manaseh Trust 10-NOV-1997 Cook Islands Not identified Offshore Leaks
Australia and New Zealand Banking Group Limited 08-APR-1997 Cook Islands Not identified Offshore Leaks
Holix Investment and Development Limited 29-SEP-1992 Cook Islands Not identified Offshore Leaks
Cathay International Roads and Bridges Limited 07-OCT-1992 Cook Islands Not identified Offshore Leaks
Eastern and Oriental Corporation 26-JUN-1995 Cook Islands Not identified Offshore Leaks
Cathay International and Shandong Finance and Investment Co. Limited 28-OCT-1992 Cook Islands Not identified Offshore Leaks
Intermarket Credit And Finance Company Limited 01-OCT-1991 Cook Islands Not identified Offshore Leaks
Dow 1991 Trust Amended and Restated 23-DEC-1993 Cook Islands Not identified Offshore Leaks
Amendment To And Complete Restatement Of The William C. Leonard Family Trust 27-SEP-1996 Cook Islands Not identified Offshore Leaks
The Arden and Wendelin Taylor Family Trust 12-SEP-2001 Cook Islands Cook Islands Offshore Leaks
Wood Technology and Finance Ltd 05-DEC-2005 Cook Islands Cook Islands Offshore Leaks
A.D.N. Trade and Investment Corporation 16-AUG-1995 Not identified Not identified, Mauritius Offshore Leaks
Fong and Ng Solicitors Cook Islands Not identified Offshore Leaks
The 1996 Marvin and Lorraine Jacobs Irrevocable Trust 11-FEB-1997 Cook Islands United States Offshore Leaks
Mr and Mrs Wong Wha San Trust 26-APR-1996 Cook Islands Not identified Offshore Leaks
Cook Islands Library and Museum Society Not identified Offshore Leaks
Wood Technology and Finance Ltd Cook Islands Offshore Leaks
Multiconsult Int'l Management Tax and Services Mauritius Offshore Leaks
Stephane and Christine Rouillard Mauritius Offshore Leaks
Stephane and Christine Rouillard Systems Building International Ltd Victoria Avenue, Quatre Bornes Mauritius Mauritius Offshore Leaks
COOK AND PARTNERS MANAGEMENT LIMITED 27-JUL-1993 Bahamas Bahamas Leaks
C/O Turnstone Trust and Securities Limited; Ruisseau Creole; Block B, 2nd Floor; La Mivoie; Riviere Noire; Mauritius Mauritius Paradise Papers - Appleby
ZZZ-BRIAN AND CHERYL POTASHNIK TRUST 2000-Jul-17 Cook Islands Cayman Islands Paradise Papers - Appleby
DIANA AND ROBERT COOK 2006 INTERNATIONAL TRUST 2006-Mar-15 Cayman Islands Cayman Islands Paradise Papers - Appleby
International Research and Marketing Group Holdings Ltd 2010-Mar-19 Mauritius Mauritius Paradise Papers - Appleby
The Professional & Fiduciary Services Self-Employed Benefit Trust 2012-Feb-15 Mauritius Mauritius, Saint Kitts and Nevis Paradise Papers - Appleby
International Research and Marketing Group Holdings Ltd Mauritius Paradise Papers - Appleby
Cook - Peter and Claudia Bermuda Paradise Papers - Appleby
Hans-Jurgen Alexander Cook and Irene Cook and Denise Lyn McGowan née Standen Paradise Papers - Appleby
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