Mauritius [page 1] — Panama Offshore Leaks Database

Italy, Canada, Australia, United States, Philippines, Korea, Democratic People's Republic of, Mauritius, Guernsey, United Arab Emirates, Russian Federation, Germany, Hong Kong, Kazakhstan, Taiwan, Province of China, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, Virgin Islands, British, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, Turkey

PARVIN PUNJABI

Mauritius

Eurocapital Holding Group Ltd.

Mauritius

Metro Capital (MU) Limited

Mauritius

ARNAUD MARIE CYRIL LAGESSE

Mauritius

PINES LTD

Mauritius

JV Fitness International Ltd

Mauritius

Roy Deward John Copeland

Mauritius

Brother Group Co., Ltd

Mauritius

SUNITA HEMAN PUNJABI

Mauritius

Minimax Ltd

Multiconsult Ltd

Rohit Ramnawaz

Raffeek Sham

Mr. Sanjeev Vinod Manrakhan

ABDUL SATTAR HAJEE ABDOULA

Mr. A Sattar Hajee Abdoula

Kamesh Ramanah

ACTIS CHINA INVESTMENT HOLDINGS NO.8 LIMITED

Z Fish Group Ltd

Costar Ltd

RIGPA Holdings Corp.

Kee Chong LI KWONG WING

OPUS ONE LIMITED

Amal Arpun Autar (Mr.)

Taur Der-Yeou

IAG LIMITED

ADF Management Ltd

Mauritius International Trust Company Limited

Mito Services Ltd

Caplock International Co., Ltd

Louis Pierre Robert Ahnee

Firich International Co., Ltd.

BI Investment Ltd

LUCKY UNION INTERNATIONAL CO., LTD

Worldplus Corporation

Gaetan Lan Hun Kuen

CHIEN YEE INTERNATIONAL CO., LTD.

Denis Jocelyn Philogene

HAOWEI INTERNATIONAL CO., LTD.

2 Decaen Street Rose Hill Mauritius

Alain Eric Koo Khen Heong Venpin

Portcullis EM Fund Ltd PPC - Class A

Victory Link Co.

JACINAR LIMITED

Crown Investments Limited

Jimmy Wong

BILLABS CORP.

PATRICK MIMOUNI

Entropy (Mauritius) Co., Ltd.

Sharecorp Limited

PARVIN PUNJABI

Eurocapital Holding Group Ltd.

Metro Capital (MU) Limited

ARNAUD MARIE CYRIL LAGESSE

PINES LTD

JV Fitness International Ltd

Roy Deward John Copeland

Brother Group Co., Ltd

SUNITA HEMAN PUNJABI