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ENTITIES MATCHED WITH “MAURITIUS” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MAURITIUS LTD.	Bahamas	Luxembourg	Panama Papers
MAURITIUS FOUNDATION	Panama	Switzerland	Panama Papers
Mauritius Limited	Seychelles	Switzerland	Panama Papers
MAURITIUS LTD	Bahamas		Bahamas Leaks
SwordFish (Mauritius)	Mauritius	Mauritius	Paradise Papers
IMMASSOCIATES MAURITIUS	Mauritius	Mauritius	Paradise Papers
Graphmada Mauritius	Mauritius	Mauritius	Paradise Papers
AERO SERVICES MAURITIUS LTD.	British Virgin Islands	Switzerland	Panama Papers
Spirit Capital Mauritius) Limited	British Virgin Islands	Mauritius	Panama Papers
FONDATION BLUE MAURITIUS	Panama	Switzerland	Panama Papers
Aseana Assets (Mauritius) Ltd	Mauritius	Mauritius	Offshore Leaks
Portcullis TrustNet (Mauritius) Ltd	Mauritius	Mauritius	Offshore Leaks
NTF Mauritius Holding	Mauritius	Mauritius	Offshore Leaks
AERO SERVICES MAURITIUS LTD.	Not identified	Seychelles, British Virgin Islands	Offshore Leaks
Deutsche Bank (Mauritius) Limited	Not identified	Not identified	Offshore Leaks
MAURITIUS INDUSTRIES S.A.	British Virgin Islands	Panama	Panama Papers
POLYGON INVESTMENTS (MAURITIUS) LIMITED	Bahamas		Bahamas Leaks
Kerzner International Mauritius Limited	Bahamas		Bahamas Leaks
eleni (Mauritius) Ltd.	Mauritius	Mauritius	Paradise Papers
Unitus Seed Mauritius	Mauritius	Mauritius	Paradise Papers
ASPF II (Mauritius) Limited	Mauritius	Mauritius	Paradise Papers
CTSI (Mauritius), Ltd	Mauritius	Mauritius	Paradise Papers
Energy EVMV (Mauritius) Ltd	Mauritius	Mauritius	Paradise Papers
Yahoo! Mauritius Holdings Limited	Mauritius	Mauritius	Paradise Papers
Appleby Trust (Mauritius) Limited	Mauritius	Mauritius	Paradise Papers
Appleby Management (Mauritius) Ltd	Mauritius	Mauritius	Paradise Papers
MICROQUAL (MAURITIUS) LIMITED	Mauritius	Mauritius	Paradise Papers
AMI OPERATIONS MAURITIUS LIMITED	Mauritius	Mauritius	Paradise Papers
MJs Mansion Mauritius	Mauritius	Mauritius	Paradise Papers
FCOF Mauritius Ltd	Mauritius	Mauritius	Paradise Papers
FCOF II MAURITIUS LTD	Mauritius	United States	Paradise Papers
Telecom Quintel Mauritius, Ltd.	Mauritius	Mauritius	Paradise Papers
Fidelity Wireless (Mauritius) Limited	Mauritius	Mauritius	Paradise Papers
SNC-Lavalin Mauritius Ltd.	Mauritius	Mauritius	Paradise Papers
Bindu Vayu (Mauritius) Limited	Mauritius	Mauritius	Paradise Papers
Balyasny (Mauritius) Limited	Mauritius	Mauritius	Paradise Papers
GPM Gold Mauritius	Mauritius	Mauritius	Paradise Papers
MPM Investment Mauritius	Mauritius	Mauritius	Paradise Papers
Renaissance Africa (Mauritius) Limited	Mauritius	Mauritius	Paradise Papers
DBD Mauritius Ltd	Mauritius	Mauritius	Paradise Papers
FPFO Mauritius Ltd	Mauritius	Mauritius	Paradise Papers
DBO Mauritius Ltd	Mauritius	Mauritius	Paradise Papers
FPFD Mauritius Ltd	Mauritius	Mauritius	Paradise Papers
TECHMEDIA ADVERTISING MAURITIUS	Mauritius	United Arab Emirates	Paradise Papers
Gateway Broadcast (Mauritius) Limited	Mauritius	Mauritius	Paradise Papers
Nomura Mauritius Limited	Mauritius	Mauritius	Paradise Papers
Greenhouse Investments Mauritius Limited	Mauritius	Mauritius	Paradise Papers
WNR Mauritius Ltd	Mauritius	Mauritius	Paradise Papers
Unicoal Trading (Mauritius)	Mauritius	Mauritius	Paradise Papers
Yunnan Gold (Mauritius) limited	Mauritius	Mauritius	Paradise Papers
NESTLE’S PRODUCTS (MAURITIUS) LIMITED	Bahamas		Bahamas Leaks
NESTLE’S PRODUCTS (MAURITIUS) LIMITED	Bahamas	Bahamas	Paradise Papers
Appleby Group (Mauritius)		Mauritius	Paradise Papers
GENX PROCESSORS MAURITIUS LIMITED	Malta	Malta	Paradise Papers
WORLD TRADE MAURITIUS LTD			Pandora Papers
PCL Legal Services (Mauritius) Ltd	Not identified	Not identified	Offshore Leaks
Brandberg (Mauritius) Investments Holding Limited	Mauritius	Mauritius	Paradise Papers
BR CPF Holdings (Mauritius) Ltd	Mauritius	Mauritius	Paradise Papers
Vista Institutional Investor (Mauritius) Ltd.	Mauritius	Mauritius	Paradise Papers
Lantau Institutional Investor (Mauritius) Ltd.	Mauritius	Mauritius	Paradise Papers
Lantau VC Investments (Mauritius) Ltd.	Mauritius	Mauritius	Paradise Papers
Lantau Mauritius Master Holdings Ltd.	Mauritius	Mauritius	Paradise Papers
OHCP III Mauritius (REL) Limited	Mauritius	Mauritius, United States	Paradise Papers
OHCMP III (REL) Mauritius Limited	Mauritius	Mauritius, United States	Paradise Papers
Willbros International Equipment (Mauritius) Limited	Mauritius	Mauritius	Paradise Papers
Mount Kellett Holdings (Mauritius) Ltd	Mauritius	Mauritius	Paradise Papers
Citadel Mauritius Investment Holdings Ltd	Mauritius	Mauritius	Paradise Papers
Voyager Asia Equity Arbitrage Mauritius	Mauritius	Mauritius	Paradise Papers
Black River Asia (Mauritius) Ltd	Mauritius	Mauritius	Paradise Papers
MKCP Mauritius Master Holdings Ltd.	Mauritius	Mauritius	Paradise Papers
AIG Capital Recovery (Mauritius) Ltd	Mauritius	Mauritius	Paradise Papers
Asia Investment Corporation Mauritius (Limited)	Mauritius	Mauritius	Paradise Papers
Del Mar Asset (Mauritius) Ltd	Mauritius	Mauritius	Paradise Papers
CLSA Mauritius (India) Fund Ltd	Mauritius	Mauritius	Paradise Papers
KERZNER INTERNATIONAL MAURITIUS HOLDINGS LIMITED	Bahamas		Bahamas Leaks
THE MAURITIUS COMMERCIAL BANK LTD		British Virgin Islands, Mauritius	Paradise Papers
OVINGTON SQUARE CAPITAL (MAURITIUS) LIMITED	Mauritius		Pandora Papers
MKCP Mauritius Master Holdings III Ltd	Mauritius	Mauritius	Paradise Papers
Equinoxe Alternative Investment Services Mauritius Limited	Mauritius	Mauritius	Paradise Papers
Vista Mauritius Master Fund Holdings Ltd	Mauritius	Mauritius	Paradise Papers
Lantau Direct Investments (Mauritius) IV Ltd	Mauritius	Mauritius	Paradise Papers
Lantau Direct Investments (Mauritius) V Ltd.	Mauritius	Mauritius	Paradise Papers
Lantau Direct Investments (Mauritius) VI Ltd.	Mauritius	Mauritius	Paradise Papers
Lantau II VC Investments (Mauritius) Ltd	Mauritius	Mauritius	Paradise Papers
Lantau Direct Investments (Mauritius) I Ltd.	Mauritius	Mauritius	Paradise Papers
Lantau Direct Investments (Mauritius) II Ltd.	Mauritius	Mauritius	Paradise Papers
Lantau Direct Investments (Mauritius) III Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP Direct Investments (Mauritius) I-B Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP Direct Investments (Mauritius) II-B Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP Direct Investments (Mauritius) III-B Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP VC Investments (Mauritius) II Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP Institutional Investor (Mauritius) II Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP Mauritius Master Holdings II Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP Direct Investments (Mauritius) VI Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP Direct Investments (Mauritius) VII Ltd.	Mauritius	Mauritius	Paradise Papers
GlobeOp Holding Company (Mauritius) Private Limited	Mauritius	Mauritius	Paradise Papers
UST Global Investments (Mauritius) Pvt Ltd	Mauritius	Mauritius	Paradise Papers
MKCP Direct Investments (Mauritius) IV Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP Direct Investments (Mauritius) V Ltd.	Mauritius	Mauritius	Paradise Papers
Mount Kellett Asia Partners (Mauritius), Ltd.	Mauritius	Mauritius	Paradise Papers
Mount Kellett Capital Management (Mauritius) Ltd	Mauritius	Mauritius	Paradise Papers
Black River Global Equity (Mauritius) Ltd	Mauritius	Mauritius	Paradise Papers
MKCP Direct Investments (Mauritius) I Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP Direct Investments (Mauritius) III Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP Institutional Investor (Mauritius) III Ltd	Mauritius	Mauritius	Paradise Papers
MKCP VC Investments (Mauritius) I Ltd.	Mauritius	Mauritius	Paradise Papers
MKCP Institutional Investor (Mauritius) III-A Ltd	Mauritius	Mauritius	Paradise Papers
Citigroup Global Markets Mauritius Private Limited	Mauritius	Mauritius	Paradise Papers
Vital Bio-Energy Kenya (Mauritius) Limited	Mauritius	Mauritius	Paradise Papers
MKCP Direct Investments (Mauritius) II Ltd.	Mauritius	Mauritius	Paradise Papers
Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust	Mauritius	Mauritius	Paradise Papers

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