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
Indo Global Business Alliance Limited 23-JUL-1997 Not identified Mauritius, Not identified Offshore Leaks
Comaille Cie Ltd. 15-NOV-1996 Not identified Not identified, Mauritius Offshore Leaks
Samems Finance Ltd. 17-APR-1998 Not identified Mauritius, British Virgin Islands Offshore Leaks
SAMEMS PROPERTIES LTD . 03-MAR-2006 Not identified British Virgin Islands, Mauritius Offshore Leaks
ARLI S.A. 15-AUG-1997 Not identified Mauritius, Not identified Offshore Leaks
T.W.M. Finance Ltd. 13-FEB-1997 Not identified British Virgin Islands, Mauritius Offshore Leaks
RTL Development Ltd. 28-AUG-2000 Not identified Not identified, Mauritius Offshore Leaks
Galana Africa Not identified Mauritius, Not identified Offshore Leaks
Samems Investments Ltd. 17-APR-1998 Not identified Mauritius, British Virgin Islands Offshore Leaks
Reale Communications International Limited 21-JUN-1996 Not identified Mauritius, Not identified Offshore Leaks
Maconsult Limited 31-MAR-1999 Not identified Mauritius, Not identified Offshore Leaks
Bayfield Corporation 03-JUN-1999 Not identified Panama, Mauritius Offshore Leaks
Madhini International Business Corp. 24-JUN-1996 Not identified Mauritius, Not identified Offshore Leaks
Eardley Investments Ltd. 29-JUN-2000 Not identified British Virgin Islands, Mauritius Offshore Leaks
A.D.N. Trade and Investment Corporation 16-AUG-1995 Not identified Not identified, Mauritius Offshore Leaks
Anry Sielle Ltd. 12-JAN-1996 Not identified British Virgin Islands, Mauritius Offshore Leaks
Seven United Ltd. 12-JUN-2003 Not identified Mauritius, Not identified Offshore Leaks
Lotus International Trading Ltd. 01-JAN-2001 Not identified Not identified, Mauritius Offshore Leaks
Well Trade Company Limited 01-AUG-2000 Not identified Hong Kong, Mauritius Offshore Leaks
Anglo-African Enterprises Limited 20-JAN-2003 Not identified British Virgin Islands, Mauritius Offshore Leaks
Systems Building International Ltd. 29-MAY-2003 Not identified Mauritius, British Virgin Islands Offshore Leaks
Rosencrest Limited 15-MAR-2000 Not identified Not identified, Mauritius Offshore Leaks
Progal Petroleum Limited 15-MAR-2000 Not identified Mauritius, British Virgin Islands Offshore Leaks
Mechanical Solutions Ltd. 08-MAR-2000 Not identified United States, Mauritius Offshore Leaks
Le Refuge Management Co. Ltd. 12-JAN-2006 Not identified British Virgin Islands, Mauritius Offshore Leaks
TAVANCORE LTD. 06-APR-2006 Not identified British Virgin Islands, Mauritius Offshore Leaks
Ego Group Ltd. 09-OCT-1997 Not identified Mauritius, Not identified Offshore Leaks
Galana Africa Ltd.(Continuation in the British Virgin Islands) 10-AUG-2000 Not identified Mauritius, British Virgin Islands Offshore Leaks
RYNEWALD LTD. 24-AUG-2006 Not identified British Virgin Islands, Mauritius Offshore Leaks
Stonehill Investment Limited 18-JUL-1996 Not identified Not identified, Mauritius Offshore Leaks
Win Faith Investmnets Limited 22-NOV-2000 Not identified Hong Kong, Mauritius Offshore Leaks
Diamond International Holdings Limited 18-OCT-1994 Not identified Mauritius, Not identified Offshore Leaks
Key Consultants Limited 17-APR-2000 Not identified Mauritius, Hong Kong Offshore Leaks
Overseas Text Consultants Ltd. 20-SEP-1996 Not identified Not identified, Mauritius Offshore Leaks
Rich Treasure International Limited 22-NOV-2000 Not identified Mauritius, Hong Kong Offshore Leaks
Dawn International Consulting Ltd. 17-DEC-1999 Not identified Not identified, Mauritius Offshore Leaks
First European Finance Investments Limited 22-DEC-2003 Not identified Mauritius, British Virgin Islands Offshore Leaks
Galana Madagascar Holding Ltd. 02-JUN-2000 Not identified Mauritius, British Virgin Islands Offshore Leaks
Covent Holdings Inc. 15-JUN-2007 Not identified British Virgin Islands, Mauritius Offshore Leaks
Multiconsult Ltd.(Ben Lim) Not identified Not identified, Mauritius Offshore Leaks
Citadel Capital Management Limited 09-APR-1996 Not identified Not identified, Mauritius Offshore Leaks
Cornerstone Capital Corporation 01-MAR-1995 Not identified Mauritius, Not identified Offshore Leaks
T.W.M. Investments Ltd. 13-FEB-1997 Not identified British Virgin Islands, Mauritius Offshore Leaks
Motor Concepts Ltd. 08-MAR-2000 Not identified United States, Mauritius Offshore Leaks
Sunway Investmnets Limited 22-NOV-2000 Not identified Hong Kong, Mauritius Offshore Leaks
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