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Officers & Master Clients (128)
- ABDUL SATTAR HAJEE ABDOULA
- ABILITY INVESTMENT CO., LTD.
- ACTIS CHINA INVESTMENT HOLDINGS NO.8 LIMITED
- ADF Management Ltd
- Alain Eric Koo Khen Heong Venpin
- Amal Arpun Autar (Mr.)
- ARNAUD MARIE CYRIL LAGESSE
- Arya Infrastructure Holdings Limited
- Atec Holding Company
- BASIL GROWTH CORPORATION
- Ben L Daby Seesaram
- BI Investment Ltd
- BILLABS CORP.
- Brother Group Co., Ltd
- Caplock International Co., Ltd
- Chaotic Synchronization Co., Ltd.
- CHIEN YEE INTERNATIONAL CO., LTD.
- Cortek Enterprises Inc.
- Costar Ltd
- Crown Investments Limited
- Denis Jocelyn Philogene
- Denis Sek Sum
- DESA International Inc.
- Deutsche Bank (Mauritius) Limited
- Deutsche Bank International Trust Co. Limited
- Diana Ivanova Jhurry
- DIRECTIVE INVESTMENTS LIMITED
- DOOLUB NITEEN MECKRAJ
- DTOS Ltd
- DYNATEK CO., LTD
- Entropy (Mauritius) Co., Ltd.
- Equity Aviation Indian Ocean Limited
- Eric A Venpin
- ESSAR STEEL HOLDINGS LIMITED
- Eurocapital Holding Group Ltd.
- Firich International Co., Ltd.
- FLAGSHIP CAPITAL CORPORATION (MAURITIUS)
- FORTUNETEC INTERNATIONAL CORP.
- Frontier Finance Ltd
- Gaetan Lan Hun Kuen
- Galana Africa Ltd.
- Geetanjali Rai
- General Winning Co., Ltd
- GLASGOW GLOBAL FUND LIMITED PCC – PAVILION INTERNATIONAL CELL
- Golden Agri-Resources Ltd
- GOLDMAN SACHS (ASIA) FINANCE
- Grandwise International Ltd
- GSPS Asia Limited
- HAOWEI INTERNATIONAL CO., LTD.
- Henry Sy
- Hi-Tech International Corp.
- IAG LIMITED
- INTERCONTINENTAL NOMINEES LIMITED
- J & W Holding Limited
- JACINAR LIMITED
- JACQUES DESIRE LAVAL ELLIAH
- Jimmy Wong
- JV Fitness International Ltd
- Kamesh Ramanah
- Kee Chong LI KWONG WING
- Knights & Johns Management Limited
- Le ReFuge Management Ltd.
- Life Health International Ltd
- Louis Pierre Robert Ahnee
- LUCKY UNION INTERNATIONAL CO., LTD
- MARIE JOSEPH PATRICE D’HOTMAN DE VILLIERS
- Mauritius International Trust Company Limited
- Mei Tou Holdings Limited
- Mercury Communications Limited
- Metro Capital (MU) Limited
- Metro Finance (MU) Limited
- Michael Jimmy Wong Yuen Tien
- Minimax Ltd
- MITCO Services Limited
- Mito Services Ltd
- Mitra Energia Bangkanai Limited
- Mitra Energia Limited
- Mr. A Sattar Hajee Abdoula
- Mr. Sanjeev Vinod Manrakhan
- Multiconsult Int’l Management Tax and Services
- Multiconsult Ltd
- Multiconsult Ltd.
- NAIADE RESORTS LTD
- New Star Corp.
- Nirmal Megduth Sooknah
- OPUS ONE LIMITED
- Pacific Straits Ventures
- Paramaseeven Kenny Curpen
- PARVIN PUNJABI
- PATRICE HIPPOLYTE CAMILLE HARDY
- PATRICK MIMOUNI
- Patrick Raffray
- PCL Legal Services (Mauritius) Ltd
- Philippe Alain Forget
- PINES LTD
- PORTCULLIS EM FUND LIMITED PCC-CLASS C
- Portcullis EM Fund Ltd PPC – Class A
- Portcullis Trust (Mauritius) Ltd
- Quasar Energy Limited
- Raffeek Sham
- Reena Ramnarainsing
- Regent Resorts Ltd
- RIGPA Holdings Corp.
- Rohit Ramnawaz
- Ronald Kwo Sung Yuen
- Roy Deward John Copeland
- Sanjeev Manrakhan
- SCREEN WIDE INVESTMENT CO., LTD
- SG Financial Services Limited
- Sharecorp Limited
- Siena Gold Inc.
- Southern Global Trust Company Ltd
- Stephane and Christine Rouillard
- Style International Textiles (Mtius) Ltd.
- Subhas Chandra Lallah
- SUNITA HEMAN PUNJABI
- Sunnydale Company Limited
- Swiftlink Limited
- Taur Der-Yeou
- The Chambers Of Clarel Benoit
- The Investors of Glasgow Global Fund – Gamma Fund
- Universal Health Ltd
- Value Logic Co., Ltd
- Veekram Bhunjun
- Victory Link Co.
- Wheeler Resources Limited
- Worldplus Corporation
- Z Fish Group Ltd
Offshore Entities (127)
- A.D.N. Trade and Investment Corporation
- ALOEVERA LIMITED
- Anglo-African Enterprises Limited
- Anry Sielle Ltd.
- Ariadne Investments Ltd
- ARLI S.A.
- Aseana Assets (Mauritius) Ltd
- Astor Bach Investments Ltd
- AZARA INVESTMENTS LTD
- B2B INDONESIA, INC.
- Bavarian Partners Limited
- Bayfield Corporation
- BI Investment Ltd
- Biz Consultants Services Ltd
- Casa Marina Ltd
- Citadel Capital Management Limited
- COFRASERVE ASIA
- Comaille Cie Ltd.
- Coralbells International Ltd
- Cornerstone Capital Corporation
- Covent Holdings Inc.
- CYBER NET LIMITED
- Dawn International Consulting Ltd.
- Dayspring Investments Ltd
- Diamond International Holdings Limited
- Digital Software Exports Ltd.
- DTM International Inc.
- Eardley Investments Ltd.
- Ego Group Ltd.
- Ensell Services Ltd
- Evergreen Venture Corporation Ltd
- Fifth Avenue Global Ltd
- First European Finance Investments Limited
- Fitness Expertise Ltd
- FUTURE SHINE INC.
- Galana Africa
- Galana Africa Ltd.(Continuation in the British Virgin Islands)
- Galana Madagascar Holding Ltd.
- Galveston Investments Ltd
- Gibraltar Holdings Group Limited.
- GIBRALTAR ROCK CAPITAL LIMITED
- Glasgow Global Fund Limited PCC – Cell Asian Growth
- Glasgow Global Fund Limited PCC – Cell Epsilon
- Glasgow Global Fund Limited PCC – Cell Sigma
- Glasgow Global Fund Limited PCC – Cell Triumph Investments
- Glasgow Global Fund Limited PCC – Glasgow Global Gamma Fund
- Glasgow Global Fund Limited PCC – Pavilion International Cell
- Glossy Swan Ltd
- Hammurabi Ltd
- HealthLink International Inc.
- Horizon Capital Ltd
- Indo Global Business Alliance Limited
- International Design Corporation
- International Paper Alliance Ltd
- JV Fitness International Ltd
- JV Fitness Ltd
- Key Consultants Limited
- KristalBond International Limited
- Le Refuge Management Co. Ltd.
- Life Health International Ltd
- Lotus International Trading Ltd.
- M2N2 Partners Limited
- Maconsult Limited
- Madhini International Business Corp.
- Mantolli International Corporation
- Meccano Holdings Limited
- Mechanical Solutions Ltd.
- Mega Solutions Ltd
- Morelia Investments Ltd
- Motor Concepts Ltd.
- MSSA Holdings Ltd
- Multiconsult Ltd.(Ben Lim)
- NOSTON INTERNATIONAL LTD
- Nova Sports Inc
- NTF Mauritius Holding
- Overseas Prime Investments Corp.
- Overseas Text Consultants Ltd.
- Pacific Recovery Properties and Development Ltd
- Peace River Investments
- PERPETUITY LIMITED
- Pharmaline Services Ltd
- Portcullis EM Fund Limited PCC – Class A
- Portcullis EM Fund Limited PCC – Class B
- Portcullis EM Fund Limited PCC – Class C
- Portcullis EM Fund Limited PCC – Class G
- Portcullis EM Fund Limited PCC – Class Glory
- Portcullis Holdings (Indonesia) Ltd
- Portcullis TrustNet (Mauritius) Ltd
- Prius Limited
- Progal Petroleum Limited
- Proprietory Int’l Ltd
- Reale Communications International Limited
- Regent Resorts Ltd
- RENAISSANCE CAPITAL LIMITED
- Rich Treasure International Limited
- Rosencrest Limited
- RTL Development Ltd.
- RYNEWALD LTD.
- Samems Finance Ltd.
- Samems Investments Ltd.
- SAMEMS PROPERTIES LTD .
- Samlee Corporation
- Sapphire International Holdings Limited
- Seven United Ltd.
- Siena Gold Inc
- Stonehill Investment Limited
- Strands Investments Ltd
- Sunway Investmnets Limited
- Superp Offshore Investment Limited
- Survey Personnel Services Inc.
- Surya Media Investments Limited
- Systems Building International Ltd.
- T.W.M. Finance Ltd.
- T.W.M. Investments Ltd.
- TAVANCORE LTD.
- TIGA LION ASSETS LTD
- TRC Investment Limited
- TRUMPS SUPREME LIMITED
- Universal Health Ltd
- Virtus Limited
- Watershed Ltd
- Well Trade Company Limited
- WHISTLER PETROCHEMICAL CORPORATION
- Win Faith Investmnets Limited
- Win Win Textile Limited
- WorldPlus Corporation
- Wynn in Trading Co., Ltd
Listed Addresses (101)
- 10, Frere Felix de Valois Street, Port Louis, Republic of Mauritius
- 1001, Alexander House, 35 Ebene Cybercity, Republic of Mauritius
- 12 Gladstone Avenue Quatre Bornes Republic of Mauritius
- 12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS
- 16 Palmiers Avenue Quatre Bornes Mauritius
- 17 Decotter Street Beau Bassin Mauritius
- 19 King George V Avenue Floreal Republic of Mauritius
- 2 Decaen Street Rose Hill Mauritius
- 2 Floor, Felix House, 24 Dr. Joseph Riviere Street Port Louis Republic of Mauritius
- 2 Ollier Rd Phoenix Mauritius
- 2 Ollier Rd,Phoenix Republic of Mauritius.
- 2/F, Felix House, 24 Dr Joseph Riviere Street, Port Louis, Mauitius
- 210 St. James Court Rue St Denis, Port Louis Mauritius
- 23 A, POPEHENESSY STREET CUREPIPE MAURITIUS
- 2F, Felix House, 24 Dr Joseph Riviere Street Port Louis Republic of Mauritius
- 2nd Floor Barkly Wharf Le Caudan Waterfront, Port Louis Mauritius
- 2nd Floor Cerne House LA Chaussee Port Louis Mauritius
- 2nd Floor Fairfax House, No. 21 MGR Gonin Street Port Louis Mauritus.
- 2nd Floor, Felix House, 24 Dr. Joseph Riviere Street, Port Louis Republic of Mauritius
- 37 Grannum Road, Vacoas, Island of Mauritius
- 3rd Floor, Amod Building 19, Poudriere Street Port Louis, Mauritius
- 4th Floor IBL House Caudan Port Louis Republic of Mauritius
- 4th Floor IBL House Caudan, Port Louis MAURITIUS
- 4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis, Mauritius
- 4th Floor, Barkly Wharf East Le Caudan Waterfront Port Louis Mauritius
- 4th Floor, IBL House Caudan, Port Louis Republic of Mauritius
- 4TH FLOOR, IBL HOUSE, CAUDAN PORT-LOUIS MAURITIUS
- 4th Floor, L1 Wan Po House 12 Remy Ollier Street Port Louis Mauritius
- 4th Floor, Les Cascades Building Edith Cavell Street Port Louis Mauritius
- 4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius
- 5 Manita House Broad Avenue, Belle Rose Quatre Bornes Republic of Mauritius
- 50 Raoul Follereau Mare Gravier Beau Bassin
- 58, Dr Lesur Street, Beau Bassin, Mauritius OR 17 Decotter Street, Beau Bassin, Mauritius
- 5th Floor PCL Building 43 Sir William Newton St Port Louis Mauritius
- 5th Floor, Labama House 35 Sir William Newton Street Port Louis Mauritius
- 608 St. James Court, St. Denis Street Port Louis, Republic of Mauritius
- 608, St. James Court, St. Denis Street, Port Louis Republic of Mauritius
- 608, ST. JAMES COURT, ST. DENIS STREET, PORT LOUIS, REPUBLIC OF MAURITIUS
- 61 Telfair Avenue, Quatre Bornes, Mauritius.
- 8 I Lislet Geoffroy Street Curepipe Mauritius
- ABC Global Management Services Limited, Suite 520,Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius.
- Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritius
- Avenue Ibis, Morc. Sodnac. Quatre Bornes Mauritius
- Basalt Lane,Terre Rouge, Republic of Mauritius.
- BETHANIE LANE BEAU BASSIN MAURITIUS
- C/- International Management (Mauritius) Ltd 4th Floor, les Cascades Edith Cavell Street, Port Louis REPUBLIC OF MAURITIUS
- c/o DTOS Ltd 4th Flr, IBL House, Caudan, Port Louis, Republic of Mauritius Attn: Ms Felicia Wee
- c/o First Land Trust Company Ltd, Suite 308 St. James Court, St. Denis Street, Port Louis, Republic of Mauritius
- c/o LEVEL 3, ALEXANDER HOUSE 35 cybercity, Ebene, Mauritius
- c/o Mrs. Hawoldar Rai Beau Bois St. Pierre Mauritius
- c/o Multiconsult Ltd., 10 Frere Felix De Valois Street Port Louis Mauritius
- c/o Pcl Legal Services(Mauritius) Ltd 5th Floor PCL Building 43 Sir William Newton Street Port Louis, Mauritius
- Costal Road Pointe de Flacq Belle Mare Mauritius
- Diana Ivanova Jhurry Lot 21, Residence Arago Arago Street Beau-Bassin Mauritius
- EDEN ROC, PEREYBERE, MAURITIUS
- Flat 4 Residence Les Colophanes Queen Mary Avenue Floreal Mauritius
- Flat No 1 Crown CT Queen Mary Avenue Floreal Mauritius
- Frontier Finance Ltd 2nd Floor Barkly Wharf Le Caudan Waterfront, Port Louis Mauritius
- G.P.O. box 365, 307 St. James Court St. Denis Street Port Louis Republic of Mauritius
- Galana Africa Ltd. Galana Management Limited 4th Floor, Unicorn Centre 18N Frere Felix de Valois Street Port-Louis, Mauritius
- Galana Management Limited 4th Floor, Unicorn Centre 18N Frere Felix de Valois Street Port-Louis, Mauritius
- Geetanjali Rai c/o Mrs. S. Hawoldar Beau Bois St. Pierre Mauritius
- IFS Court TwentyEight Cybercity, Ebene Mauritius
- JOHN KENNEDY CRESCENT FLOREAL MAURITIUS
- Kross Border Trust Services Limited St. Louis Business Centre Cnr Desroches & St. Louis Street Port Louis, Mauritius
- Le ReFuge Management Ltd. 5th Floor, Labama House 35 Sir William Newton Street Port Louis Mauritius
- Les Cascades, Edith Cavell Street Port Louis, Republic f Mauritius
- Les Jamalacs, Vieux Conseil Street, Port Louis, Mauritius
- Level 3, Alexander House 35 cybercity, Ebene, Mauritius Mauritius
- Level 6, One Cathedral Square Pope Hennessy Street Port Louis Mauritius
- Lot 21, Residence Arago Arago Street Beau-Bassin Mauritius
- Luna Street Petit Raffray Mauritius
- Maison Raisin Morcellement Raffray Pointe Aux Cannonniers Mauritius
- Mesnil Aux Roses Riverwalk Vacoas Mauritius
- Morcellement Raffray Pointe aux Cannoniers Mauritius
- Mount Ory Moka Mauritius
- Mr. K.C. Li Kwong Wing 4th Floor, L1 Wan Po House 12 Remy Ollier Street Port Louis
- Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius
- Nirmal Megduth Sooknah Royal Road Plaine des Roches Riviere du Rempart Mauritius
- P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius
- P.O.Box 615 4th Floor, Barkly Wharf East Le Caudan Waterfront Port Louis, Mauritius
- P.O.Box 615, Suite 450 4th Floor, Barkly WharfEast LeCaudan Waterfront Port-Louis, Mauritius
- Patrick Raffray 5 Manita House Broad Avenue, Belle Rose Quatre Bornes Republic of Mauritius
- PIERRE SIMONET STREET FLOREAL MAURITIUS
- Route Royale Pereybere Mauritius
- Royal Road Plaine des Roches Riviere du Rempart Mauritius
- Royal Road, Poudre D’or Hamlet, Mauritius
- Sanjeev Manrakhan 19 King George V Avenue Floreal Republic of Mauritius
- SG Financial Services Limited 3rd Floor, Amod Building 19, Poudriere Street Port Louis, Mauritius
- Sir Winston Churchill Street CUREPIPE, MAURITIUS
- St James Court, Suite 308, St Denis Street, Port Louis, Replublic of Mauritius
- St James Court, Suite 308, St Denis Street, Port Louis, Republic of Mauritius
- Stephane and Christine Rouillard Systems Building International Ltd Victoria Avenue, Quatre Bornes Mauritius
- Style International Textiles (Mtius) Ltd. Costal Road Pointe de Flacq Belle Mare Mauritius
- Suite 308, St James Court St Denis Street, Port Louisq Republic of Mauritius
- SUITE 410, 4TH FLOOR, BARKLY WHARF LE CAUDAN WATERFRONT, PORT LOUIS MAURITIUS
- Suite 420 St. James Court St. Dennis Street, Port Louis Republic of Mauritius
- Suite 802 St. James Court, St. Denis Street Port Louis MAURITIUS
- Suite 802, St James Court, St Denis Streer, Port Louis, Mauritius
- Suite 802, St. James Court, St. Denis Street, Port Louis Mauritius
- Systems Building International Ltd Victoria Avenue, Quatre Bornes Mauritius