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
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
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
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
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
Vision and Insight Growth Fund 27-JUL-2007 Not identified Not identified Offshore Leaks
Global Consultants and Services (Shanghai) Limited Not identified Not identified Offshore Leaks
Hangao Media and Marketing Services Pte. Ltd. Not identified Not identified Offshore Leaks
Rupert Gladitz and Lawrence Matthews Not identified Not identified Offshore Leaks
Australia and New Zealand Banking Group Ltd Not identified Not identified Offshore Leaks
Asian Construction And Development Corporation Not identified Not identified Offshore Leaks
Bob Ling Secretaries and Nominees Ltd. Not identified Not identified Offshore Leaks
Bryan Sarandrea and Sharlene Schiffer Not identified Not identified Offshore Leaks
Vision and Insight Great China Fund SPC Not identified Not identified Offshore Leaks
Chui and Lau Management Company Limited Not identified Not identified Offshore Leaks
CNOOC Gas and Power Trading & Marketing Limited Not identified Not identified Offshore Leaks
Maples and Calder 01-JAN-1980 Not identified Not identified Offshore Leaks
Fraser and Neave Limited Not identified Not identified Offshore Leaks
Town and Country Limited 24-AUG-2000 Cook Islands Not identified Offshore Leaks
Hilton Hood and Associates Not identified Not identified Offshore Leaks
Horizon Education and Technology Limited Not identified Not identified Offshore Leaks
HUANG Ti-Yin and TONG Hsin-Yi Not identified Not identified Offshore Leaks
HAMPTON, WINTER AND GLYNN Not identified Not identified Offshore Leaks
David Ho And Company 28-SEP-1998 Cook Islands Not identified Offshore Leaks
Ephraim and Manaseh Trust 10-NOV-1997 Cook Islands Not identified Offshore Leaks
MINDLIN AND TIGERMAN Not identified Not identified Offshore Leaks
Power Accounting And Secretarial Services Company Not identified Not identified Offshore Leaks
Tam Kit Tak, Annie and Rende Cheung Not identified Not identified Offshore Leaks
Eastern and Oriental Corporation 26-JUN-1995 Cook Islands Not identified Offshore Leaks
Vision and Insight Capital Limited Not identified Not identified Offshore Leaks
Shanghai Tian Di Science and Technology Investment and Development Co., Ltd. ?????????????? Not identified Not identified Offshore Leaks
Cathay International and Shandong Finance and Investment Co. Limited 28-OCT-1992 Cook Islands Not identified Offshore Leaks
Yau and Lau, Solicitors Not identified Not identified Offshore Leaks
Baveja Manmohan Singh and Rajinder Baveja Not identified Not identified Offshore Leaks
Compass Accounting and Secretary Ltd Not identified Not identified Offshore Leaks
Haton Polymer and Fibre Corp. Not identified Not identified Offshore Leaks
Hyman and Lippitt.P.C. Not identified Not identified Offshore Leaks
Ian and Charlotte Brimecome Not identified Not identified Offshore Leaks
Jean-Paul and Amelia Cuvelier Not identified Not identified Offshore Leaks
Gabriel and Veronica LI Not identified Not identified Offshore Leaks
Holland and Associates, P.C. Not identified Not identified Offshore Leaks
Owe BECK and Inger Marie Beck Not identified Not identified Offshore Leaks
Jane Louise Shackel and Ian Fraser Tyrrell Not identified Not identified Offshore Leaks
Robert and Lynne Walder Not identified Not identified Offshore Leaks
Baltazar and Associates Not identified Not identified Offshore Leaks
MGM Accounting and Secretarial Company Not identified Not identified Offshore Leaks
Marisa Vivani and Adriano Rinaldi Not identified Not identified Offshore Leaks
Edmond Wong and Helen Or Not identified Not identified Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Not identified Not identified Offshore Leaks
Edward H. and Elizabeth A. Savant Not identified Not identified Offshore Leaks
Foo and Li Not identified Not identified Offshore Leaks
The Fiduciary and Consulting Group Not identified Not identified Offshore Leaks
Lau Hon and Yip Lai Ping Not identified Not identified Offshore Leaks
O.L. Creech and Associates Not identified Not identified Offshore Leaks
Patrick Yam and Company, CPAs Not identified Not identified Offshore Leaks
TMC Accountancy and Secretarial Limited Not identified Not identified Offshore Leaks
Todd and Susan Ballantyne Not identified Not identified Offshore Leaks
Walsh Monzack and Monaco Not identified Not identified Offshore Leaks
Y. L. Law and Company Not identified Not identified Offshore Leaks
Anna-Karin Elisabet PERSSON WESTLAKE and Alexander James Grant WESTLAKE Not identified Not identified Offshore Leaks
A.D.N. Trade and Investment Corporation 16-AUG-1995 Not identified Not identified, Mauritius Offshore Leaks
Systems Building International Ltd. 29-MAY-2003 Not identified Mauritius, British Virgin Islands Offshore Leaks
Marketing and Promotions Not identified Not identified Offshore Leaks
Fong and Ng Solicitors Cook Islands Not identified Offshore Leaks
Buisness and Management Services (Hong Kong) Limited Not identified Not identified Offshore Leaks
CHAU Yu Lung and CHAU HUANG Li Ching Not identified Not identified Offshore Leaks
Edwin Li (and one Director of Coming Profit Limited) Not identified Not identified Offshore Leaks
Global Consultants and Services Limited Not identified Not identified Offshore Leaks
Lee And Li, Taipei Not identified Not identified Offshore Leaks
Leung, Kong Yip and Tai Not identified Not identified Offshore Leaks
Martin G. Mazzara and Lori L. Mazzara Not identified Not identified Offshore Leaks
Multiconsult Int'l Management Tax and Services Not identified Not identified Offshore Leaks
Robert Parr and Linda Cientanni Not identified Not identified Offshore Leaks
Shoman Jame J. Liu and HSBC Bank and Trust Company National Associati Not identified 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
International Research and Marketing Group Holdings Ltd Mauritius Paradise Papers - Appleby
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