by The International Consortium of Investigative Journalists
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Browse by jurisdiction Costa Rica 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
HARA CONSULTING AND FINANCIAL TECHNOLOGIES LLC 28-AUG-2003 Nevada Costa Rica Panama Papers
CARMEL DEVELOPMENT INC. 17-NOV-2004 Panama Costa Rica Panama Papers
VIRGINIA CITY GROUP INC. 17-AUG-2005 Panama Costa Rica Panama Papers
XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED 11-NOV-1997 British Virgin Islands Mauritius Panama Papers
LINGUISTICS AND INFORMATICS CORPORATION 13-FEB-2001 British Virgin Islands Costa Rica 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
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
Food and Beverages Advisory (F&BA) S.A. 04-SEP-2013 Panama Costa Rica Panama Papers
IDEAS TRADEMARKS AND PATENTS CORPORATION 21-JAN-2014 Panama Costa Rica Panama Papers
RADLER INTERNATIONAL EQUITIES CORP. 03-FEB-2000 Bahamas Costa Rica Panama Papers
IT Resources and Consulting S.A. 27-JUL-2015 Costa Rica Ecuador Panama Papers
SILVETTA SOCIEDAD DE RESPONSABILIDAD LIMITADA 14-NOV-2014 Costa Rica Andorra Panama Papers
PROFRUIT SOCIEDAD DE RESPONSABILIDAD LIMITADA 14-NOV-2014 Costa Rica Andorra Panama Papers
MIRTHO AND ASSOCIATES INC. 04-OCT-2000 Panama Costa Rica Panama Papers
Sri Hartamas Inc. 07-NOV-2000 Niue Mauritius Panama Papers
MEVIA DEVELOPMENT CO. S.A. 17-APR-2008 Panama Mauritius Panama Papers
WIMBLEDON INVESTMENTS AND FINANCE COMPANY, INC. 14-NOV-1979 Panama Costa Rica Panama Papers
MARTINBRAD HOLDINGS LIMITED 09-DEC-1999 Niue Mauritius Panama Papers
AFAD ENTERPRISES INC. 30-AUG-1982 Panama Costa Rica Panama Papers
FLORESTA DE AMERICA SOCIEDAD DE RESPONSABILIDAD LIMITADA 20-AUG-2014 Costa Rica Andorra Panama Papers
INTERNATIONAL RISK AND ADMINISTRATION GROUP LTD. 22-FEB-1991 Bahamas Costa Rica Panama Papers
DCL CONSULTORES Costa Rica Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED Mauritius Panama Papers
CORPORATE AND CHANCERY GROUP LIMITED Mauritius Panama Papers
ADMINISTRATION AND CONSULTING S.A. Costa Rica 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
Helmuth Sauter Ortiz and Desiree Odio Montealegre (In Joint Tenancy with Right of Survivorship) Costa Rica Panama Papers
Manfred Sauter Ortiz and Maria De Los Angeles Ortiz Ortiz (In Joint Tenancy With Right of Survivorship) Costa Rica Panama Papers
Krista Maria Sauter Ortiz and Maria Del Los Angeles Ortiz Ortiz (In Joint Tenancy With Right of Survivorship) Costa Rica Panama Papers
Arnold Sauter Ortiz and Maria Ortiz De Los Angeles Ortiz Ortiz(In Joint Tenancy With Right of Survivorship) Costa Rica Panama Papers
Helmuth Sauter Ortiz and Maria De Los Angeles Ortiz Ortiz(In Joint Tenancy With Right of Survivorship) Costa Rica Panama Papers
Hans Peter Sauter Ortiz and Maria De Los Angeles Ortiz Ortiz(In Joint Tenancy With Right of Survivorship) Costa Rica 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
Jaime Solis Sarmina, Maria Isabel Aurora Navarro Herrera and Jaime Federico Solis Navarro (In Joint Tenancy with Right of Survivorship) Costa Rica Panama Papers
Jaime Solis Sarmina, Maria Isabel Aurora Navarro Herrera and Isabel Aurora Solis Navarro (In Joint Tenancy with Right of Survivorship) Costa Rica Panama Papers
Jaime Solis Sarmina, Maria Isabel Aurora Navarro Herrera and Daniela Lorena Solis Navarro (In Joint Tenancy with Right of Survivorship) Costa Rica Panama Papers
Jose Miremberg and Helen Rubinstein Joint Tenants with the full Rights of Survivorship Costa Rica 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
Stan and Bonnie Pace Costa Rica Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED Mauritius Panama Papers
JACOBO AIZENMAN PINCHANSKI AND ADRIAN LACHNER CASTRO Costa Rica Panama Papers
Turnstone Trust and Securities Limited - TR9 Trust Mauritius Panama Papers
CORPORATE AND CHANCERY NOMINEES LIMITED Mauritius Panama Papers
200W and 400S from Plaza Mayor; San José; Costa Rica Costa Rica Panama Papers
2; Decaen and Royal Road; Rose Hill; Mauritius Mauritius Panama Papers
a Costa Rican company; dirección en Heredia; San Francisco; 200 meters North and 300 meters West of Mabe. Costa Rica 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
San Ramón de Tres Ríos; 2 km. East and 50 Mts. North from Parque del Este; Costa Rica. Costa Rica 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
Pacific Recovery Properties and Development Ltd 21-NOV-2001 Mauritius Mauritius Offshore Leaks
A.D.N. Trade and Investment Corporation 16-AUG-1995 Not identified Not identified, Mauritius 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
C/O Turnstone Trust and Securities Limited; Ruisseau Creole; Block B, 2nd Floor; La Mivoie; Riviere Noire; Mauritius Mauritius 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
York - Paul William Costa Rica, Mauritius, United States Paradise Papers - Appleby
International Research and Marketing Group Holdings Ltd Mauritius Paradise Papers - Appleby
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