Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12002827 STANDARD BANK NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofTOP HAT LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS13-JAN-199721-JUN-2005Changed agent
Object ID: 12002827 STANDARD BANK NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofFEDORA INVESTMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS30-MAY-199721-JUN-2005Changed agent
Object ID: 12002827 STANDARD BANK NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofTITCHFIELD INVESTMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200304-MAY-2005Changed agent
Object ID: 12002828 STANDARD BANK NOMINEES (C.I) LIMITEDOpen with Google Map shareholder ofTITCHFIELD INVESTMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200304-MAY-2005Changed agent
Object ID: 12002829 LUMBRO NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofTITCHFIELD INVESTMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200304-MAY-2005Changed agent
Object ID: 12003595 ROYAL FIDUCIARY GROUP LIMITED RE THE MUVERAN TRUSTOpen with Google Map shareholder ofN.L. INTERNATIONAL LIMITEDMauritiusOpen with Google map N.L. INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS08-APR-200210-JUN-2008Inactivated
Object ID: 12003596 CRUSADER INTERNATIONAL INCOpen with Google Map shareholder ofN.L. INTERNATIONAL LIMITEDMauritiusOpen with Google map N.L. INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS08-APR-200210-JUN-2008Inactivated
Object ID: 12003788 CRUSADER INTERNATIONAL INC.Open with Google Map shareholder ofMAI LIMITEDMauritiusOpen with Google map MAI LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS04-APR-200207-OCT-2003Defaulted
Object ID: 12005114 Christina Cornelia van den BergMauritiusOpen with Google Map (7 Sables Bleue; Calodyne; GBO Box 244; Mauritius)shareholder ofG.I.T. FINANCE INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-NOV-2002Active
Object ID: 12005115 Christine Cornelia van den BergMauritiusOpen with Google Map (7 Sables Bleue; Calodyne; GBO Box 244; Mauritius)shareholder ofG.I.T. FINANCE INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-NOV-2002Active
Object ID: 12010232 THE ENGINEERING AND DEVELOPMENT GROUP LIMITEDMauritiusOpen with Google Map 02ND Floor; Ebene Mews; Cybercity; Ebene Republic of Mauritiusshareholder ofEDGO JOINT VENTURES LIMITEDMauritiusOpen with Google map EDGO JOINT VENTURES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS10-APR-1991Active
Object ID: 12010232 THE ENGINEERING AND DEVELOPMENT GROUP LIMITEDMauritiusOpen with Google Map 02ND Floor; Ebene Mews; Cybercity; Ebene Republic of Mauritiusshareholder ofEDGO HOLDINGS LIMITEDMauritiusOpen with Google map EDGO HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS14-JAN-2000Active
Object ID: 12011892 FAP KIEN KAM YOUNGMauritiusOpen with Google Map 1 CHALLENGER STREET; HES-BRUNES; BEAO-BASSIN; MAURITIUSshareholder ofLEVASCO DEVELOPMENT S.A.MauritiusOpen with Google map ABC GLOBAL MANAGEMENT SERVICES LTD 3RD FLOOR; RAFFLES TOWER CYBERCITY; EBENE REPUBLIC OF MAURITIUS23-FEB-201006-NOV-2015Defaulted
Object ID: 12012786 THE BEAREROpen with Google Map shareholder ofJNA OIL INC.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS29-OCT-199101-MAY-2012Defaulted
Object ID: 12012800 THE BEAREROpen with Google Map shareholder ofKAYNE PROPERTIES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS10-FEB-2000Active
Object ID: 12013421 Obelisk Secretaries LimitedOpen with Google Map shareholder ofNewstead Investment Holdings LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS17-MAY-200406-NOV-2015Defaulted
Object ID: 12013425 THE BEAREROpen with Google Map shareholder ofBETTISFIELD INVESTMENTS LIMITEDMauritiusOpen with Google map BETTISFIELD INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS26-OCT-1993Active
Object ID: 12013796 Obelisk Nominees LimitedOpen with Google Map shareholder ofWOODHAVEN SERVICES LIMITEDMauritiusOpen with Google map ALLIANCE TRUST CO. (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY PORT LOUIS MAURITIUS05-JUL-200602-MAY-2008Defaulted
Object ID: 12013796 Obelisk Nominees LimitedOpen with Google Map shareholder ofBARET COMMUNICATIONS LIMITEDMauritiusOpen with Google map ALLIANCE TRUST CO. (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY PORT LOUIS MAURITIUS05-JUL-200502-AUG-2010Dissolved
Object ID: 12013797 Beresford Number 1 LimitedOpen with Google Map shareholder ofWOODHAVEN SERVICES LIMITEDMauritiusOpen with Google map ALLIANCE TRUST CO. (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY PORT LOUIS MAURITIUS05-JUL-200602-MAY-2008Defaulted
Object ID: 12013797 Beresford Number 1 LimitedOpen with Google Map shareholder ofBARET COMMUNICATIONS LIMITEDMauritiusOpen with Google map ALLIANCE TRUST CO. (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY PORT LOUIS MAURITIUS05-JUL-200502-AUG-2010Dissolved
Object ID: 12013993 ZEKE LTDOpen with Google Map shareholder ofZTec Ventures LtdMauritiusOpen with Google map MAURITRUST CONSULTING & MANAGEMENT BOWEN SQUARE; DR FERRIÈRE STREET PORT LOUIS; MAURITIUS14-AUG-200618-MAY-2009Relocated in new jurisdiction
Object ID: 12013994 ZNAN HOLDINGS LTDOpen with Google Map shareholder ofZTec Ventures LtdMauritiusOpen with Google map MAURITRUST CONSULTING & MANAGEMENT BOWEN SQUARE; DR FERRIÈRE STREET PORT LOUIS; MAURITIUS14-AUG-200618-MAY-2009Relocated in new jurisdiction
Object ID: 12013995 SERENDIPITY CAPITAL HOLDINGS PTE LTDOpen with Google Map shareholder ofZTec Ventures LtdMauritiusOpen with Google map MAURITRUST CONSULTING & MANAGEMENT BOWEN SQUARE; DR FERRIÈRE STREET PORT LOUIS; MAURITIUS14-AUG-200618-MAY-2009Relocated in new jurisdiction
Object ID: 12014045 LED SERVICES ESTOpen with Google Map shareholder ofZTec Ventures LtdMauritiusOpen with Google map MAURITRUST CONSULTING & MANAGEMENT BOWEN SQUARE; DR FERRIÈRE STREET PORT LOUIS; MAURITIUS14-AUG-200618-MAY-2009Relocated in new jurisdiction
Object ID: 12014048 CBAY HOLDINGS LTDOpen with Google Map shareholder ofZTec Ventures LtdMauritiusOpen with Google map MAURITRUST CONSULTING & MANAGEMENT BOWEN SQUARE; DR FERRIÈRE STREET PORT LOUIS; MAURITIUS14-AUG-200618-MAY-2009Relocated in new jurisdiction
Object ID: 12014331 THE ENGINEERING AND DEVELOPMENT GROUP LIMITEDMauritiusOpen with Google Map 02nd Floor; Ebene Mews; Cybercity; Ebene Mauritiusshareholder ofEDGO MANAGEMENT GROUP (E.M.G.) S.A.MauritiusOpen with Google map EDGO MANAGEMENT GROUP (E.M.G.) S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS25-MAY-2005Active
Object ID: 12014896 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12014897 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12014898 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12014899 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12014937 THE BEAREROpen with Google Map shareholder ofBALINA INVESTMENTS LIMITEDMauritiusOpen with Google map BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS31-MAR-1995Active
Object ID: 12014938 THE BEAREROpen with Google Map shareholder ofBALINA INVESTMENTS LIMITEDMauritiusOpen with Google map BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS31-MAR-1995Active
Object ID: 12015030 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015031 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015032 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015033 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015034 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015035 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015880 THE BEAREROpen with Google Map shareholder ofTRIANGLE FOUNDATION LIMITEDMauritiusOpen with Google map TRIANGLE FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS16-OCT-199508-JUN-2005Inactivated
Object ID: 12016220 THE BEAREROpen with Google Map shareholder ofTRIANGLE FOUNDATION LIMITEDMauritiusOpen with Google map TRIANGLE FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS16-OCT-199508-JUN-2005Inactivated
Object ID: 12016361 R.A. STEWARTOpen with Google Map shareholder ofREVON CORPORATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS27-MAR-200002-NOV-2001Defaulted
Object ID: 12016442 SMS LTD.Open with Google Map shareholder ofTRIANGLE FOUNDATION LIMITEDMauritiusOpen with Google map TRIANGLE FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS16-OCT-199508-JUN-2005Inactivated
Object ID: 12016442 SMS LTD.Open with Google Map shareholder ofTAWE ESTATES LIMITEDMauritiusOpen with Google map TAWE ESTATES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS02-JAN-199822-JUL-2008Dissolved
Object ID: 12016442 SMS LTD.Open with Google Map shareholder ofPALCHEM LIMITEDMauritiusOpen with Google map PALCHEM LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS24-MAR-199815-MAY-2001Defaulted
Object ID: 12016443 THE BEAREROpen with Google Map shareholder ofTRIANGLE FOUNDATION LIMITEDMauritiusOpen with Google map TRIANGLE FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS16-OCT-199508-JUN-2005Inactivated
Object ID: 12016844 ICSL TRUSTEES LIMITEDOpen with Google Map shareholder ofNORMAN PARK MANAGEMENT SERVICES LIMITEDMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS16-JAN-199602-NOV-2009Defaulted
Object ID: 12016845 VERITAS FINANCIAL SERVICES LIMITEDOpen with Google Map shareholder ofNORMAN PARK MANAGEMENT SERVICES LIMITEDMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS16-JAN-199602-NOV-2009Defaulted
Object ID: 12016846 PETER DE PUTRONOpen with Google Map shareholder ofVERITAS FINANCIAL HOLDINGS LTD.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS09-MAY-199501-NOV-2005Defaulted
Object ID: 12016846 PETER DE PUTRONOpen with Google Map shareholder ofNORMAN PARK MANAGEMENT SERVICES LIMITEDMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS16-JAN-199602-NOV-2009Defaulted
Object ID: 12016889 FRANCIS MOUNTJOY SQUIRE TRUSTOpen with Google Map shareholder ofTRELOWEN LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS31-JUL-199724-JUN-2004Dissolved
Object ID: 12016890 COTILLION TRUST COMPANY LIMITEDOpen with Google Map shareholder ofBNC INTERNATIONAL GROUP LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS14-JAN-200405-MAY-2005Changed agent
Object ID: 12016890 COTILLION TRUST COMPANY LIMITEDOpen with Google Map shareholder ofROZA DEVELOPMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS21-FEB-200304-MAY-2005Changed agent
Object ID: 12016890 COTILLION TRUST COMPANY LIMITEDOpen with Google Map shareholder ofTRELOWEN LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS31-JUL-199724-JUN-2004Dissolved
Object ID: 12016890 COTILLION TRUST COMPANY LIMITEDOpen with Google Map shareholder ofLINWAR INTERNATIONAL HOLDINGS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS15-NOV-199604-MAY-2005Changed agent
Object ID: 12019153 LI FAP KIEN KAM YOUNGMauritiusOpen with Google Map 1 CHALLENGER STREET; ROCHES BRUNES; MAURITIUSshareholder ofAREDOR LIMITEDMauritiusOpen with Google map ABC GLOBAL MANAGEMENT SERVICES LTD 3RD FLOOR; RAFFLES TOWER CYBERCITY; EBENE REPUBLIC OF MAURITIUS30-MAR-2011Defaulted
Object ID: 12019494 HSBC Trustees (CI) LimitedJerseyOpen with Google Map 1 Grenville Street; St. Helier; Jerseyshareholder ofCALLAWAY SERVICES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-SEP-1993Active
Object ID: 12019495 MIL (JERSEY) LIMITEDJerseyOpen with Google Map 1 Grenville Street; St. Helier; Jerseyshareholder ofCALLAWAY SERVICES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-SEP-1993Active
Object ID: 12020837 Imara Two LimitedMauritiusOpen with Google Map 001 Alexander House; 35 Ebene Cybercity; Republic of Mauritiusshareholder ofMight Management LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*02-JAN-201322-MAY-2013Dissolved
Object ID: 12022994 EDGO HOLDINGS LIMITEDMauritiusOpen with Google Map 02ND Floor; Ebene Mews; Cybercity; Ebene Republic of Mauritiusshareholder ofADC Development Services Ltd.MauritiusOpen with Google map ADC Development Services Ltd. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS13-NOV-1992Active
Object ID: 12022995 LION TRUST COMPANY LTD RE SABA SUNCORP DECLARATIONMauritiusOpen with Google Map 02ND Floor; Ebene Mews; Cybercity; Ebene Republic of Mauritiusshareholder ofSUNCORP INVESTMENT LTD.MauritiusOpen with Google map SUNCORP INVESTMENT LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS27-MAR-200725-FEB-2014Defaulted
Object ID: 12024585 SURENDER REDDY PARIGEUnited KingdomOpen with Google Map 1 HONEYSUCKLE COURT; HYACINTH CLOSE; ILFORD; ESSEX 1A1 2FRshareholder ofCORNELL CORPORATIONMauritiusOpen with Google map ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS15-AUG-1989Active
Object ID: 12024586 ANIL KUMAR KASULAUnited KingdomOpen with Google Map 1 HONEYSUCKLE COURT; HYACINTH CLOSE; ILFORD; ESSEX 1A1 2FRshareholder ofCORNELL CORPORATIONMauritiusOpen with Google map ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS15-AUG-1989Active
Object ID: 12024598 ENSO ENERGY HOLDING LIMITEDOpen with Google Map shareholder ofHafeed Al Jedain Enso Energy LimitedMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS02-JUL-2009Defaulted
Object ID: 12024801 THE BEAREROpen with Google Map shareholder ofImara Trademarks (BVI) LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS18-MAY-1998Active
Object ID: 12024958 THE BEAREROpen with Google Map shareholder ofTUKU MUSIC INTERNATIONAL GMBHMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUN-199902-JAN-2014Defaulted
Object ID: 12024959 HAINE S.A.Open with Google Map shareholder ofTUKU MUSIC INTERNATIONAL GMBHMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUN-199902-JAN-2014Defaulted
Object ID: 12024960 CORPORATE NOMINEES LIMITEDOpen with Google Map shareholder ofTUKU MUSIC INTERNATIONAL GMBHMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUN-199902-JAN-2014Defaulted
Object ID: 12024961 THE BEAREROpen with Google Map shareholder ofTUKU MUSIC INTERNATIONAL GMBHMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUN-199902-JAN-2014Defaulted
Object ID: 12025102 THE BEAREROpen with Google Map shareholder ofKERBY MANAGEMENT LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS11-FEB-199703-JAN-2012Defaulted
Object ID: 12025103 THE BEAREROpen with Google Map shareholder ofKERBY MANAGEMENT LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS11-FEB-199703-JAN-2012Defaulted
Object ID: 12025474 J.B.H. HOLDINGS PTE LTD.SingaporeOpen with Google Map 1-13 RIVER PLACE; 66 HAVELOCK ROAD; SINGAPOREshareholder ofEDGO MI HOLDINGS LIMITEDMauritiusOpen with Google map EDGO MI HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS06-MAY-199903-JUN-2010Inactivated
Object ID: 12025650 THE BEAREROpen with Google Map shareholder ofBODYPAC INTERNATIONAL LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS12-AUG-1998Defaulted
Object ID: 12025651 THE BEAREROpen with Google Map shareholder ofBODYPAC INTERNATIONAL LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS12-AUG-1998Defaulted
Object ID: 12026803 THE BEAREROpen with Google Map shareholder ofSHALFLEET ENTERPRISES LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS19-JUN-1998Active
Object ID: 12026819 THE BEAREROpen with Google Map shareholder ofWIRED & WIRELESS GLOBAL COMMUNICATION CORPORATIONMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS12-MAR-199902-JAN-2008Defaulted
Object ID: 12026820 THE BEAREROpen with Google Map shareholder ofWIRED & WIRELESS GLOBAL COMMUNICATION CORPORATIONMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS12-MAR-199902-JAN-2008Defaulted
Object ID: 12026906 WORFF SECURITIES LIMITEDOpen with Google Map shareholder ofROZA DEVELOPMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS21-FEB-200304-MAY-2005Changed agent
Object ID: 12026906 WORFF SECURITIES LIMITEDOpen with Google Map shareholder ofLINWAR INTERNATIONAL HOLDINGS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS15-NOV-199604-MAY-2005Changed agent
Object ID: 12027045 SPECIALISED INSURANCE SOLUTIONS (MAURITIUS) LTD.Open with Google Map shareholder ofHASTINGS PROPERTY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200104-AUG-2014Dissolved
Object ID: 12027428 YOUSEF SAMAHAOpen with Google Map shareholder ofTARGET ENGINEERING CONSTRUCTION CO. LIMITEDMauritiusOpen with Google map TARGET ENGINEERING CONSTRUCTION CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS05-MAR-199312-NOV-2007Inactivated
Object ID: 12027449 MUHAMMED NASSEROpen with Google Map shareholder ofTARGET ENGINEERING CONSTRUCTION CO. LIMITEDMauritiusOpen with Google map TARGET ENGINEERING CONSTRUCTION CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS05-MAR-199312-NOV-2007Inactivated
Object ID: 12027450 THE BEAREROpen with Google Map shareholder ofTARGET ENGINEERING CONSTRUCTION CO. LIMITEDMauritiusOpen with Google map TARGET ENGINEERING CONSTRUCTION CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS05-MAR-199312-NOV-2007Inactivated
Object ID: 12027664 THE BEAREROpen with Google Map shareholder ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 12027665 THE BEAREROpen with Google Map shareholder ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 12027666 THE BEAREROpen with Google Map shareholder ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 12027763 WINSLEY INC.Open with Google Map shareholder ofRIVER TACERE CORPORATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS13-AUG-200102-MAY-2003Defaulted
Object ID: 12027764 DULCAN INC.Open with Google Map shareholder ofRIVER TACERE CORPORATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS13-AUG-200102-MAY-2003Defaulted
Object ID: 12028001 FUAD K. ABU GHATTASOpen with Google Map shareholder ofTOLEDO TECHNIC LIMITEDMauritiusOpen with Google map TOLEDO TECHNIC LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS22-MAR-199906-MAR-2008Defaulted
Object ID: 12028268 MR REMY JEAN NOELMauritiusOpen with Google Map 1 TER; TAMATAVE STREET LES SALINES; PORT LOUIS; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12028269 MR REMY JEAN MARCMauritiusOpen with Google Map 1 TER; TAMATAVE STREET LES SALINES; PORT LOUIS; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12028455 ZI LABUAN TRUST COMPANY SDN. BHD.Open with Google Map shareholder ofESTRELLA CAPITAL LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS07-MAR-200006-MAY-2005Dissolved
Object ID: 12030757 BTG Management Services (Mauritius)Limited as Trustee of the Skyway TrustMauritiusOpen with Google Map 1 Floor; Building B; Nautica Commercial Centre; Royal Road; Black River; Republic of Mauritiusshareholder ofMONTGOMERY INVESTMENTS SERVICES LTD.MauritiusOpen with Google map BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS04-JUL-2011Active
Object ID: 12032413 THE BEAREROpen with Google Map shareholder ofFIRE SAFETY PRODUCTS INVESTMENTS INC.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-JUL-199302-MAY-2013Defaulted
Object ID: 12032414 THE BEAREROpen with Google Map shareholder ofFIRE SAFETY PRODUCTS INVESTMENTS INC.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-JUL-199302-MAY-2013Defaulted
Object ID: 12032442 ROSA DROSSINOSZimbabweOpen with Google Map 1 Stafford Road; Mount Pleasant; Harare; Zimbabweshareholder ofMCKENNA INVESTMENTS S.A.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS07-NOV-2007Defaulted
Object ID: 12032518 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofD.B. PARTNERS LIMITEDMauritiusOpen with Google map COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS27-APR-199230-SEP-2005Changed agent
Object ID: 12032519 CAVERSHAM TRUSTEES LIMITEDOpen with Google Map shareholder ofD.B. PARTNERS LIMITEDMauritiusOpen with Google map COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS27-APR-199230-SEP-2005Changed agent
Object ID: 12032520 DIRECT TRUSTEES LIMITEDOpen with Google Map shareholder ofD.B. PARTNERS LIMITEDMauritiusOpen with Google map COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS27-APR-199230-SEP-2005Changed agent
Object ID: 12032521 DIRECT ADMINISTRATION LIMITEDOpen with Google Map shareholder ofD.B. PARTNERS LIMITEDMauritiusOpen with Google map COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS27-APR-199230-SEP-2005Changed agent

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