Officer:
Ramburuth - Anjana Devi - Mauritius
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Black River Asia (Mauritius) Ltd | Director | 25-JUL-2008 | 18-AUG-2008 | 25-JUL-2008 | Mauritius | - | Paradise Papers |
| Balyasny Venture SI Limited | Director | 28-AUG-2007 | 29-JUL-2009 | 06-MAR-2007 | Mauritius | - | Paradise Papers |
| AIG Capital Recovery (Mauritius) Ltd | Is signatory for | - | - | 23-JUL-2007 | Mauritius | - | Paradise Papers |
| Eastgate GEMs SPV3 | Is signatory for | - | - | 12-MAY-2008 | Mauritius | - | Paradise Papers |
| Citadel Mauritius Investment Holdings Ltd | Director | 11-JUL-2008 | 27-MAR-2010 | 11-JUL-2008 | Mauritius | - | Paradise Papers |
| Balyasny (Mauritius) Limited | Director | 28-AUG-2007 | 29-JUL-2009 | 06-MAR-2007 | Mauritius | - | Paradise Papers |
| RENASCER Ltd | Is signatory for | - | - | 21-NOV-2007 | Mauritius | - | Paradise Papers |
| RENASCER Ltd | Director | 21-NOV-2007 | 29-JUL-2009 | 21-NOV-2007 | Mauritius | - | Paradise Papers |
| GPM Gold Mauritius | Director | 27-SEP-2007 | 06-APR-2009 | 09-APR-2003 | Mauritius | - | Paradise Papers |
| MIPIC Ltd | Is signatory for | - | - | 07-AUG-2007 | Mauritius | - | Paradise Papers |
| MIPIC Ltd | Director | 28-AUG-2007 | 06-JUL-2011 | 07-AUG-2007 | Mauritius | - | Paradise Papers |
| Africa Investment SUB2 Limited | Is signatory for | - | - | 06-MAR-2007 | Mauritius | - | Paradise Papers |
| Africa Investment SUB2 Limited | Director | 14-NOV-2007 | 29-JUL-2009 | 06-MAR-2007 | Mauritius | - | Paradise Papers |
| Eastgate GEMs SPV4 | Is signatory for | - | - | 12-MAY-2008 | Mauritius | - | Paradise Papers |
| Eastgate GEMs SPV4 | Director | 12-MAY-2008 | 29-JUL-2009 | 12-MAY-2008 | Mauritius | - | Paradise Papers |
| Hazelbrook MB | Is signatory for | - | - | 24-APR-2008 | Mauritius | - | Paradise Papers |
| Hazelbrook MB | Director | 24-APR-2008 | 04-DEC-2008 | 24-APR-2008 | Mauritius | - | Paradise Papers |
| Hazelbrook BMD MB | Is signatory for | - | - | 24-APR-2008 | Mauritius | - | Paradise Papers |
| Hazelbrook BMD MB | Director | 24-APR-2008 | 04-DEC-2008 | 24-APR-2008 | Mauritius | - | Paradise Papers |
| Bay Pond MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Bay Pond MB | Director | 17-DEC-2007 | 04-DEC-2008 | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| J. Caird BMD MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| J. Caird BMD MB | Director | 17-DEC-2007 | 04-DEC-2008 | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Wolf Creek BMD MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Wolf Creek BMD MB | Director | 17-DEC-2007 | 04-DEC-2008 | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Quissett BMD MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Quissett BMD MB | Director | 17-DEC-2007 | 04-DEC-2008 | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Quissett MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Quissett MB | Director | 17-DEC-2007 | 04-DEC-2008 | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Wolf Creek MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Wolf Creek MB | Director | 17-DEC-2007 | 04-DEC-2008 | 17-DEC-2007 | Mauritius | - | Paradise Papers |
Address (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.