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Filtered: Companies Mauritius Offshore

Search guide · Data current as of 2024-10-31

Asia Integrated Agri Resources Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Mauritius
Africa Investment SUB2 Limited
Company · Offshore · Sanction-linked entity · Mauritius
Africa Investment SUB1 Limited
Company · Offshore · Sanction-linked entity · Mauritius
Renaissance Africa (Mauritius) Limited
Company · Offshore · Sanction-linked entity · Mauritius
CEDAR IV LTD
Company · Offshore · Sanction-linked entity · Mauritius
CedarSoc Limited
Company · Offshore · Sanction-linked entity · Mauritius
RenCap International Holdings Limited
Company · Offshore · Sanction-linked entity · Mauritius
WLB Investments Limited
Company · Offshore · Sanction-linked entity · Mauritius
Senate Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Nero Zim Mining Limited
Company · Offshore · Mauritius
MJs Mansion Mauritius
Company · Offshore · Sanction-linked entity · Mauritius
Nofolan Investment Limited
Company · Offshore · Sanction-linked entity · Mauritius
Vitellius Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Senate Mining Management Limited
Company · Offshore · Sanction-linked entity · Mauritius
DRV II LIMITED
Company · Offshore · Sanction-linked entity · Mauritius
Galba Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Otho Coal Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Renaissance Zimbabwe Management Limited
Company · Offshore · Sanction-linked entity · Mauritius
Zeebo Investments Limited
Company · Offshore · Sanction-linked entity · Mauritius
Transport Infrastructure Fund Limited
Company · Offshore · Sanction-linked entity · Bermuda · Mauritius

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1 - 20 of 20
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Topics

20Offshore 18Sanction-linked entity

Data sources

20ICIJ Offshore Leaks Database 18Graph-based entity tagging

Countries

20Mauritius 2Bermuda 1Hong Kong SAR China

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Companies Mauritius Offshore

Search guide · Data current as of 2024-10-31

Asia Integrated Agri Resources Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Mauritius
Africa Investment SUB2 Limited
Company · Offshore · Sanction-linked entity · Mauritius
Africa Investment SUB1 Limited
Company · Offshore · Sanction-linked entity · Mauritius
Renaissance Africa (Mauritius) Limited
Company · Offshore · Sanction-linked entity · Mauritius
CEDAR IV LTD
Company · Offshore · Sanction-linked entity · Mauritius
CedarSoc Limited
Company · Offshore · Sanction-linked entity · Mauritius
RenCap International Holdings Limited
Company · Offshore · Sanction-linked entity · Mauritius
WLB Investments Limited
Company · Offshore · Sanction-linked entity · Mauritius
Senate Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Nero Zim Mining Limited
Company · Offshore · Mauritius
MJs Mansion Mauritius
Company · Offshore · Sanction-linked entity · Mauritius
Nofolan Investment Limited
Company · Offshore · Sanction-linked entity · Mauritius
Vitellius Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Senate Mining Management Limited
Company · Offshore · Sanction-linked entity · Mauritius
DRV II LIMITED
Company · Offshore · Sanction-linked entity · Mauritius
Galba Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Otho Coal Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Renaissance Zimbabwe Management Limited
Company · Offshore · Sanction-linked entity · Mauritius
Zeebo Investments Limited
Company · Offshore · Sanction-linked entity · Mauritius
Transport Infrastructure Fund Limited
Company · Offshore · Sanction-linked entity · Bermuda · Mauritius

Previous
1 - 20 of 20
Next

Topics

20Offshore 18Sanction-linked entity

Data sources

20ICIJ Offshore Leaks Database 18Graph-based entity tagging

Countries

20Mauritius 2Bermuda 1Hong Kong SAR China

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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