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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
TURNSTONE TRUSTS AND SECURITIES LIMITED Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED Mauritius Panama Papers
ALVIN GOZALI; and MARGARETHA NATALIA WIDJAJ jointly Singapore Panama Papers
Amit gupta and Brett Hurst As Trustees of the Bentink Trust Mauritius Panama Papers
CHEE HAU JAMES TAN AND FONG TEEN GRACE LEW Singapore Panama Papers
MINERALS ENERGY AND COMMODITIES HOLDINGS LTD. Singapore Panama Papers
WILL RICHARD JOHN AND MRS ROSALIND TIMMONS Singapore 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
CHYE CHIA CHOW AND PAUL KEITH SUMMERS Singapore Panama Papers
Badenhorst and Son Investment Limited Mauritius Panama Papers
WILL RICHARD JOHN AND MRS ROSALIND TIMMONS Singapore Panama Papers
WILL RICHARD JOHN AND MRS ROSALIND TIMMONS Singapore Panama Papers
WILL RICHARD JOHN AND MRS. ROSALIND TIMMONS Singapore 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
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
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 27-AUG-1993 Singapore Singapore Offshore Leaks
Tsai, Chin Tu and Lee, Hsiu Ying 27-JUL-2001 Singapore Singapore Offshore Leaks
The Wellness And Leisure Group Pte. Ltd. 02-OCT-2008 Singapore Singapore Offshore Leaks
WILLIAMS AND PHOA HOLDINGS (ASIA) PTE. LTD. 21-APR-2005 Singapore Singapore Offshore Leaks
RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. 02-MAR-2004 Singapore Singapore Offshore Leaks
WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. 21-APR-2005 Singapore Singapore Offshore Leaks
Lee Sai Kit and Tay Lee Hoon Singapore Offshore Leaks
Sukanto Tanoto and Tinah Bingei Singapore Offshore Leaks
Tan Gim Choon and Leong Sook Mui Singapore Offshore Leaks
Indrawan Kaslim and Vannyta Winsayanti Halim Singapore Offshore Leaks
Khoo Ah Kwee and Junita Tan Ping Ping Singapore Offshore Leaks
WAT WaI HOONG JOSEPH and PHO LIN LIN Singapore Offshore Leaks
CHIA WEE SENG (WILSON) and CHIA WEE LEE (XIE WEILI) Singapore Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Singapore Offshore Leaks
Wee Wen Shih and Wee Wen Yun Singapore Offshore Leaks
Meylinda Setyo, Swasti Dewi Wonowidjojo and Kasita Dewi Wonowidjojo Singapore Offshore Leaks
Ben Chng Beng Beng and Lau Siu Kuen Singapore Offshore Leaks
Monika Anett Gyori and Bernard -Yan Sechaud Singapore Offshore Leaks
Cesar Tech Arce and Rosario Del Rosario Arce Singapore Offshore Leaks
Armin Bangun Boenawan, Listiasari Tanuwidjaja and Citra Bangun Singapore Offshore Leaks
Ibnu Susanto, Angriani Suryaningsih and Endang Fifi Susanto Singapore Offshore Leaks
Valerie Budisetio Kurniawan and Muljono Surjadi Singapore Offshore Leaks
PURNENDU TIWARY AND RITA TIWARY Singapore Offshore Leaks
Benny Setiawan Santoso and Go Siok Bie Singapore Offshore Leaks
Christopher Rankin Palm and Matthew James Daly Singapore Offshore Leaks
Takayuki Kondo, Ryo Kondo and Jun Kondo Singapore Offshore Leaks
suarmin Tioniwar and Dewi Salim as joint tenants Singapore Offshore Leaks
Husodo Angkosubroto and Sukmawati Arifin Singapore Offshore Leaks
RAJENDRA KUMAR MISHRA and BINDIYAMAHAPATRA Singapore Offshore Leaks
Ben Chng Beng Beng and Lau Siu Kuen Singapore Offshore Leaks
Ratnam Sudesh Iyer and Radhika Sudesh Iyer Singapore Offshore Leaks
Osawa Toshiya, Osawa Takahiro and Osawa Yoshimi Singapore Offshore Leaks
Wahju Hanafi and Tjan Tjan Hia Singapore Offshore Leaks
Varsha Janak Vaswani and Vanita Anil Kirpalani Singapore Offshore Leaks
PUJOWARNO and LOH PUI-PUI SHARON Singapore Offshore Leaks
Meylinda Setyo, Swasti Dewi Wonowidjojo and Kasita Dewi Wonowidjojo Singapore Offshore Leaks
Yamamoto Shosei and Yamamoto Norifumi Singapore Offshore Leaks
Afandi Hermawan Oey and Tjoeng Anna Chrisnadi Singapore, Indonesia Offshore Leaks
Budiarto Karim and Sudjono Karim Singapore Offshore Leaks
Lanny Angkosubroto and Trijono Gondokusumo Singapore Offshore Leaks
Njoo Kok Kiong and Lee Myoung Hi Singapore Offshore Leaks
WONG CHIU YIN and PEK SIOK LAN Singapore Offshore Leaks
Veronica Co and Stephen Vincent Co Singapore Offshore Leaks
Suha Shoman and Aysha Shoman Singapore Offshore Leaks
Khetan Ashok Radhavallabh and Khetan Purna Ashok Singapore Offshore Leaks
PURWANTO, ARIEF PURWADA AND ARIANTO PURWADA Singapore Offshore Leaks
Lek Chui Eng and Hermijanto Lynn Singapore Offshore Leaks
Peh Ee Hong and Hui Suen Tit as joint tenants Singapore Offshore Leaks
Osawa Toshiya, Osawa Takahiro and Osawa Yoshimi Singapore Offshore Leaks
Khetan Ashok Radhavallabh, Khetan Purna Ashok and Khetan Alok Ashok Singapore Offshore Leaks
LEONARD OH AND HAN POH CHIN Singapore Offshore Leaks
Ben Chng Beng Beng and Lau Siu Kuen Singapore Offshore Leaks
ANDRY, HOO HARTINI, JESSELYNN AND ALVIN ROY Singapore Offshore Leaks
Fraser and Neave Limited Singapore Offshore Leaks
Hangao Media and Marketing Services Pte. Ltd. Singapore Offshore Leaks
Horizon Education and Technologies Limited Singapore Offshore Leaks
Marisa Vivani and Adriano Rinaldi Singapore Offshore Leaks
Multiconsult Int'l Management Tax and Services Mauritius Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Singapore 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
International Research and Marketing Group Holdings Ltd Mauritius Paradise Papers - Appleby
Cross - Kevin and Susan Bermuda, Singapore, United States Paradise Papers - Appleby
Netaco Trust Ltd. Saint Kitts and Nevis, Singapore Paradise Papers - Appleby
Chan Wah Hak - Nien Shen Mauritius, Singapore Paradise Papers - Appleby
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