by The International Consortium of Investigative Journalists
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Browse by jurisdiction Nevada 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
PRISMA HOLDINGS LLC 26-DEC-2006 Nevada United Kingdom Panama Papers
DUNS INDUSTRIES LIMITED 13-JAN-2011 Nevada United Kingdom Panama Papers
SMART IMAGING AND BUSINESS SOLUTIONS LLC 11-SEP-2003 Nevada Andorra Panama Papers
GOBRACH LLC 08-DEC-2006 Nevada United Kingdom Panama Papers
PROJECT INVESTMENT GROUP LLC 30-MAY-2013 Nevada Saint Kitts and Nevis Panama Papers
ARPENT INTERNATIONAL LC 13-JUN-2003 Nevada Andorra Panama Papers
CLAREO INTERNATIONAL LLC 26-DEC-2006 Nevada United Kingdom Panama Papers
RAVENNE LLC 17-APR-2002 Nevada Andorra Panama Papers
TRENTINO INVESTMENTS LLC 15-JUL-2002 Nevada Andorra Panama Papers
VENETO TECHNOLOGIES LLC 03-JUL-2003 Nevada Andorra Panama Papers
BALTIC RAILWAY, LLC 10-APR-2003 Nevada Andorra Panama Papers
BANFIELD ASSETS LLC 08-MAR-2011 Nevada United Kingdom Panama Papers
B.G.I. MARITIME AND TRANSPORT LLC 20-OCT-2003 Nevada Switzerland Panama Papers
BIOMETRICS DEVELOPMENT AND SERVICES LLC 15-SEP-2006 Nevada Luxembourg Panama Papers
NEVADA RETAIL AND FRANCHISE INSTITUTE, LTD. 23-DEC-2011 Nevada Panama Panama Papers
KALAHARI HOLDINGS LTD. 08-DEC-2006 Nevada United Kingdom Panama Papers
ARKLOW TRADING LLC 28-MAR-2006 Nevada United Kingdom Panama Papers
RACING MARKETING SERVICES LTD. 30-MAY-2013 Nevada Saint Kitts and Nevis Panama Papers
MATIAP INVESTMENT GROUP LLC 15-MAR-2006 Nevada Saint Kitts and Nevis Panama Papers
STOCKLEY HOLDINGS LLC 18-JUL-2008 Nevada Saint Kitts and Nevis Panama Papers
AGROCHEM PROCUREMENT AND INVESTMENT L.L.C. 10-NOV-2005 Nevada Ecuador Panama Papers
CHIRMOS INVESTMENTS LLC 18-NOV-2003 Nevada Bahamas Panama Papers
ADVANCED BIOTECHNOLOGIES AND SERVICES LLC 15-SEP-2006 Nevada Luxembourg Panama Papers
HARA CONSULTING AND FINANCIAL TECHNOLOGIES LLC 28-AUG-2003 Nevada Costa Rica Panama Papers
FERRARA LLC 17-APR-2002 Nevada Andorra Panama Papers
UMBRIA INVESTMENTS LLC 13-NOV-2002 Nevada Andorra Panama Papers
STERIF LLC 11-APR-2002 Nevada Andorra Panama Papers
MOLISE INVESTMENTS LLC 28-JUL-2003 Nevada Andorra Panama Papers
INTERNATIONAL SECURITY AND INTELLIGENCE CONSULTANTS (ISIC) LLC 12-SEP-2008 Nevada Luxembourg Panama Papers
BLUE STAR HOLDINGS LLC 07-JUL-2004 Nevada Bahamas Panama Papers
MANAGEMENT & MARKETING RESEARCH AND OPERATIONS LATAM LTD. 16-NOV-2010 Nevada Bahamas 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
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
ARAB PROJECTS AND INVESTMENT LIMITED 10-JUL-2006 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
VERONA INVESTMENT LC 12-APR-2002 Nevada Andorra Panama Papers
PORTLEY & HOWELL SERVICES AND ADMINISTRATION LC. 10-DEC-2004 Nevada Switzerland Panama Papers
Trinity Global Construction and Development LLC 12-DEC-2005 Nevada Jersey Panama Papers
LEGISTER LIMITED 26-DEC-2006 Nevada United Kingdom 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
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
International Research and Marketing Group Holdings Ltd Mauritius Paradise Papers - Appleby
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