by The International Consortium of Investigative Journalists
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Browse by jurisdiction Dubai 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
GLOBAL DEVELOPMENT AND TRAINING CENTRE LTD. 05-AUG-2008 British Anguilla United Arab Emirates Panama Papers
Original Equipment Manufacturing and Distribution (OEMD) Limited 31-MAY-2007 British Anguilla United Arab Emirates Panama Papers
IMPACT INVESTMENT AND HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
GAS AND GENERAL ENGINEERING CO. LTD 05-FEB-2001 Seychelles United Arab Emirates Panama Papers
THE S & S HOTELS AND RESORTS LTD. 29-NOV-2006 Seychelles United Arab Emirates Panama Papers
Project Management and Consultancy Services Ltd. 09-APR-2008 Seychelles United Arab Emirates Panama Papers
MB AIR SERVICES AND LOGISTICS LIMITED 15-JAN-2010 Seychelles United Arab Emirates Panama Papers
Christie Import and Export Company S.A. 16-MAR-2006 Seychelles United Arab Emirates Panama Papers
Jefab Oil And Gas Ltd. 30-JAN-2014 Seychelles United Arab Emirates Panama Papers
ORIENTAL SPA AND SALON CORP. 30-NOV-2011 Seychelles United Arab Emirates Panama Papers
PERSONEX INC. 07-MAR-1985 Panama United Arab Emirates Panama Papers
ORGANIC CHEMICALS LIMITED 11-APR-1995 British Virgin Islands United Arab Emirates Panama Papers
TOPMOST ASSOCIATES LTD. 27-JUL-1995 British Virgin Islands United Arab Emirates Panama Papers
XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED 11-NOV-1997 British Virgin Islands Mauritius Panama Papers
SEA STAR SHIPPING AND MARINE SERVICE INCORPORATED 03-FEB-1992 British Virgin Islands United Arab Emirates Panama Papers
Hamilton Engineering and Trade Ltd. 02-AUG-2007 British Virgin Islands United Arab Emirates Panama Papers
INTERNATIONAL FINANCE AND INVESTMENTS LTD. 09-NOV-1999 British Virgin Islands Mauritius Panama Papers
NATURAL AND ORGANIC PRODUCTS INC. 05-JUN-2001 British Virgin Islands United Arab Emirates Panama Papers
AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED 06-APR-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
BOS INTERNATIONAL CONSULTING AND TRADING LIMITED 31-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers
SYNERGY INVESTMENT AND HOLDINGS CAPITAL LIMITED 10-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers
SYNERGY INVESTMENT AND HOLDINGS GROUP LIMITED 10-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers
SUNRISE TRADING AND HOLDINGS LTD 02-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers
Development and Resources Group Ltd 10-FEB-2006 British Virgin Islands Mauritius Panama Papers
GLOBAL DESIGN AND BUILD SOLUTIONS (AFRICA) LIMITED 03-JAN-2006 British Virgin Islands Mauritius Panama Papers
MIM MANAGEMENT AND INVESTMENT CORPORATION 02-MAY-2005 British Virgin Islands United Arab Emirates Panama Papers
ARAB PROJECTS AND INVESTMENT LIMITED 10-JUL-2006 British Virgin Islands Mauritius Panama Papers
Atlantic Development and Investment Corp. 14-AUG-2006 British Virgin Islands United Arab Emirates Panama Papers
Panacea Medical and Wellness Centre Inc. 16-DEC-2010 British Virgin Islands United Arab Emirates Panama Papers
F AND G TRADING LTD 13-SEP-2013 British Virgin Islands Mauritius Panama Papers
Middle East and Northern Africa Holding Company Ltd 17-JAN-2014 British Virgin Islands United Arab Emirates Panama Papers
GLOBETECH INDUSTRIAL EQUIPMENT AND SERVICES LTD 06-JUN-2014 British Virgin Islands United Arab Emirates Panama Papers
Sri Hartamas Inc. 07-NOV-2000 Niue Mauritius Panama Papers
MEVIA DEVELOPMENT CO. S.A. 17-APR-2008 Panama Mauritius Panama Papers
FARHEEN LABORATORIES AND INDUSTRIAL ESTABLISHMENT INC. 25-NOV-1987 Panama United Arab Emirates Panama Papers
RAP INCORPORATED 09-JAN-1996 British Virgin Islands United Arab Emirates Panama Papers
AMGULF POLYMERS AND CHEMICALS LTD. 21-SEP-1990 British Virgin Islands United Arab Emirates Panama Papers
Channel 2 Sports and Entertainment Inc 31-JAN-2013 British Virgin Islands United Arab Emirates Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED Mauritius Panama Papers
OFFICE AND WAREHOUSE TB04 United Arab Emirates Panama Papers
CORPORATE AND CHANCERY GROUP LIMITED Mauritius Panama Papers
KANAAN ADVOCATES AND LEGAL CONSULTANTS United Arab Emirates Panama Papers
HICKS, PHILIP United Arab Emirates Panama Papers
FAZAIL, FARRUKH RIAZ AND ARSHAD RIAZ FAZAIL United Arab Emirates Panama Papers
FOX AND GIBBONS & CO. - DUBAI United Arab Emirates Panama Papers
SPICER AND PEGLER (DUBAI) United Arab Emirates 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
Moosa Group Enterprises JLT; Indigo Tower; Office #207 and 208; Jumeirah Lakes Tower; PO Box 62513; Dubai; United Arab Emirates United Arab Emirates 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 22ND JULY 1964 AND ADDRESS ATFLAT B309; AL NAKHEEL 4; EMIRATES HILLS; DUBAI; UAE United Arab Emirates 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
Win King Limited 19-FEB-2008 Not identified United Arab Emirates, Turks and Caicos Islands Offshore Leaks
Eureka Development and Investment Services Ltd. 18-JUL-2005 Not identified British Virgin Islands, United Arab Emirates Offshore Leaks
Premier Investments and Property Limited 04-AUG-2005 Not identified United Arab Emirates, British Virgin Islands Offshore Leaks
A.D.N. Trade and Investment Corporation 16-AUG-1995 Not identified Not identified, Mauritius Offshore Leaks
Cygnus Shipping and Shipbroking Limited 20-JUN-2007 Not identified British Virgin Islands, United Arab Emirates Offshore Leaks
DIGIVIEW FILMS AND CONSULTANCY INC. 23-JAN-2006 Not identified British Virgin Islands, United Arab Emirates Offshore Leaks
Himalaya Shipping and Trading Limited 20-JUN-2007 Not identified British Virgin Islands, United Arab Emirates Offshore Leaks
HARTWOOD HOLDINGS S.A. 08-JUL-2008 Not identified Turks and Caicos Islands, United Arab Emirates Offshore Leaks
Neptunia SA 14-JUL-2008 Not identified Turks and Caicos Islands, United Arab Emirates 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
Topaz Energy and Marine ; Level 58, Almas Tower; Jumeirah Lakes Towers; Dubai; United Arab Emirates United Arab Emirates Paradise Papers - Appleby
C/o bue Marine Limited; Topaz Energy and Marine Limited; 101 A1 Kuthban Bldg, A1 Quoz; Dubai; United Arab Emirates United Arab Emirates 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
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