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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
MERCURY TRADE AND SHIPPING COMPANY S.A. 12-JUL-1983 Panama Malta Panama Papers
COSMO FINANCE AND INVESTMENT SERVICES S.A. 14-JAN-1985 Panama Malta Panama Papers
OLSSON FINE ARTS INC. 12-FEB-1985 Panama Malta Panama Papers
KARYS FINANCIAL SERVICES LIMITED 22-MAY-1997 British Virgin Islands Mauritius Panama Papers
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
MEDITERRANEAN CHARTER LIMITED 14-MAY-2002 British Virgin Islands Malta 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
ABURRAH LIMITED 14-MAY-2002 British Virgin Islands Malta 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
Jardin Estate Management Corp. 05-SEP-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
NORTHWICK RESOURCES S.A. 02-JAN-2008 British Virgin Islands Mauritius Panama Papers
Enso Ventures Holding Limited 25-JUN-2009 British Virgin Islands Mauritius Panama Papers
Hafeed Al Jedain Enso Energy Limited 02-JUL-2009 British Virgin Islands Mauritius Panama Papers
Hafeed Al Jedain Enso Ventures Holdings Limited 02-JUL-2009 British Virgin Islands Mauritius Panama Papers
NORTHWIND VENTURE CAPITAL LTD 05-MAY-2015 British Virgin Islands Malta 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
Sutton and Taylor Ltd. 04-MAR-2014 British Virgin Islands Malta Panama Papers
International Goods and Services Limited 22-APR-2013 British Virgin Islands Malta Panama Papers
JETWAY COMPANY CORP. 06-JUN-2012 Panama Malta Panama Papers
Tal'Lira Foundation 27-JUL-2012 Panama Malta Panama Papers
ALASTAIR PROJECTS LIMITED 10-MAY-2002 Bahamas Malta 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
VERDI INVESTMENT RESOURCES LIMITED 04-MAY-2015 British Virgin Islands Malta Panama Papers
MERCURY OVERSEAS INTERNATIONAL INC. 19-DEC-2006 Panama Malta Panama Papers
Enso Energy Holding Limited 25-JUN-2009 British Virgin Islands Mauritius Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED Mauritius Panama Papers
CORPORATE AND CHANCERY GROUP LIMITED Mauritius Panama Papers
ANNA MARIA PAULINE GROENER AND PETER VAN DEN BERGH Malta Panama Papers
ULLA AND GREGER OLSSON Malta 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
Detur Operations and Trade Limited Malta 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
Detur Operations and Trade Limited Malta 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
ELIZABETH ANN CURMI -*-*-*-* CERTIFICATES NO. 3 AND 4 Malta Panama Papers
NEVILLE CURMI*-*-*-*CERTIFICATES 1.2.3.4.5 AND 6 Malta Panama Papers
NEVILLE ANTHONY CURMI -*-*- CERTIFICATES NO. 1 AND 2 Malta Panama Papers
DAVID CURMI -*-*-*-*-*-*-*-*-*-* CERTIFICATES NO. 5 AND 6 Malta Panama Papers
2; Decaen and Royal Road; Rose Hill; Mauritius Mauritius Panama Papers
BLOCK 10/APP 61 AND 62; PORTOMASO PMT 01; MALTA Malta 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 registration no. C43582 and with registration office at 4; v. Dimech Street; Floriana FRN 1504; Malta Malta Panama Papers
WITH DATE OF BIRTH ON 23RD MAY 1964; AND ADDRESS AT7 SABLES BLEUE; CALODYNE; GPO BOX 244; MAURITIUS Mauritius Panama Papers
C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA Malta Panama Papers
Pacific Recovery Properties and Development Ltd 21-NOV-2001 Mauritius Mauritius Offshore Leaks
A&L Marketing and Consulting Limited 22-NOV-2001 Not identified British Virgin Islands, Malta 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
International Research and Marketing Group Holdings Ltd Mauritius Paradise Papers - Appleby
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