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
INDIAN OCEAN CONTAINERS SOCIETE ANONYME 16-APR-2004 Seychelles Mauritius Panama Papers
INTERGLOBAL ENTERPRISES LTD. 02-FEB-2000 Seychelles Mauritius Panama Papers
Fortun Holding and Trading LTD. 09-NOV-2004 Seychelles Panama Panama Papers
WESTERN ATLANTIC TRADING AND CONSULTING LTD. 15-JAN-2001 Seychelles Seychelles Panama Papers
GLOBAL STANDARD SOCIÉTÉ ANONYME 14-JUN-2000 Seychelles Mauritius Panama Papers
NEW WORLD LTD 03-APR-2003 Seychelles Mauritius Panama Papers
STRATEGIC PLANNING AND FINANCING INTERNATIONAL INC. 17-NOV-2003 Seychelles Seychelles Panama Papers
INTERNATIONAL FINANCE AND INVESTMENT CORP. 12-FEB-2004 Seychelles United Kingdom Panama Papers
INTERNATIONAL TRANSLATION AND INTERPRETATION AGENCY LTD. 25-OCT-2002 Seychelles Switzerland Panama Papers
LA CUMBRE DE LA MONTANA INC. 22-AUG-2007 Seychelles Turks and Caicos Islands Panama Papers
TRANSAFRICA SHIPPING AND TRADING S.A. 23-NOV-2004 Seychelles Switzerland Panama Papers
MINCO INTERNATIONAL LIMITED 26-DEC-2001 Seychelles Mauritius Panama Papers
IMPACT INVESTMENT AND HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
FRONTIER GROUP CORPORATION 22-JUN-2005 Seychelles Antigua and Barbuda Panama Papers
QUANTUM LIMITED 13-MAR-2001 Seychelles Mauritius Panama Papers
BAGS FIRST CORPORATION 05-MAY-2005 Seychelles Mauritius Panama Papers
DIMORA CORP. 16-OCT-2002 Seychelles Bahamas Panama Papers
Fir Tops Incorporated 06-JAN-2005 Seychelles Mauritius Panama Papers
SUN INVESTMENTS AND CONSULTING S.A. 22-SEP-2006 Seychelles Switzerland Panama Papers
BRIGHT CONSULTING GROUP LTD. 28-FEB-2001 Seychelles Mauritius Panama Papers
OIL AND GAS GLOBAL INVESTMENTS LIMITED 28-JUN-2006 Seychelles Andorra Panama Papers
HEALTH INFORMATION AND MANAGEMENT LTD. 12-JAN-2007 Seychelles Luxembourg Panama Papers
MOSSFON INVESTMENT AND CONSULTING INC. 24-MAY-2010 Seychelles Panama Panama Papers
YV Consulting and Engineering Ltd. 23-NOV-2010 Seychelles Panama Papers
SUMARA S.A. 23-SEP-2008 Seychelles Andorra Panama Papers
Sailing and Yachting Services Ltd 28-MAY-2009 Seychelles Switzerland Panama Papers
KOMIR INC. 19-APR-2007 Seychelles Belgium Panama Papers
GLOBAL STANDARD S.A. 26-OCT-2009 Seychelles Mauritius Panama Papers
ROBSON GROUP N.V. 30-OCT-1997 Seychelles Cyprus Panama Papers
ARMA SHIPPING AND CHARTERING CO. 30-JUN-2011 Seychelles Saint Kitts and Nevis Panama Papers
M. Crossbow and Partners Limited 22-JUL-2010 Seychelles Russia Panama Papers
FINANDEV FOUNDATION 23-JUN-2014 Seychelles Andorra Panama Papers
MADRIU FOUNDATION 13-JUN-2014 Seychelles Andorra Panama Papers
LEVIT FOUNDATION 23-MAY-2014 Seychelles Andorra Panama Papers
THORAS FOUNDATION 13-JUN-2014 Seychelles Andorra Panama Papers
STOCK FOUNDATION 21-JUL-2015 Seychelles Andorra Panama Papers
WHITECLOUD INC. 27-MAY-2015 Seychelles Andorra Panama Papers
REACTIVATIONS AND DISSOLUTIONS 09-DEC-2014 Seychelles Switzerland Panama Papers
Brisbane Corporation Inc. 15-NOV-2010 Seychelles Cyprus Panama Papers
AVERIS FOUNDATION 08-MAY-2015 Seychelles Andorra Panama Papers
Prospect Financial Services Ltd 29-NOV-2010 Seychelles Cyprus Panama Papers
INTEHO FOUNDATION 13-JUN-2014 Seychelles Andorra Panama Papers
Tates Investments Limited 09-MAR-2015 Seychelles Cyprus Panama Papers
DENALA FOUNDATION 13-JUN-2014 Seychelles Andorra Panama Papers
CARABU FOUNDATION 23-JUN-2014 Seychelles Andorra 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
Development and Resources Group Ltd 10-FEB-2006 British Virgin Islands Mauritius Panama Papers
ARAB PROJECTS AND INVESTMENT LIMITED 10-JUL-2006 British Virgin Islands Mauritius Panama Papers
COMPANION AND COMPANY LTD. 09-JUN-2006 Seychelles Lebanon Panama Papers
S.K. AND PARTNERS CONSULTING SERVICES LTD. 09-SEP-2002 Seychelles Luxembourg Panama Papers
KODEX CORP. 23-APR-2002 Seychelles Bahamas Panama Papers
INTERNATIONAL FINANCE AND INVESTMENT CORP. 12-FEB-2004 Seychelles Panama Panama Papers
HUNGARIAN EQUITY HOLDING AND INVESTMENTS LTD. 03-NOV-2004 Seychelles Panama Papers
Fortun Holding and Investment Ltd. 09-NOV-2004 Seychelles Panama Panama Papers
SKAS CONSULTANTS CORP. 16-JAN-2009 Seychelles Mauritius Panama Papers
Ascom Ventures Ltd. 23-SEP-2013 Seychelles Cyprus Panama Papers
SNOWBEAR INC. 01-JUL-2013 Seychelles Andorra Panama Papers
ZALI FOUNDATION 13-JUN-2014 Seychelles Andorra 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
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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