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Search guide · Data current as of 2024-11-22

Future Pan Africa Holdings Limited
Legal entity · Mauritius
Noel - Marie Gerard Gilbert - Mauritius
Legal entity · Mauritius
International Securities Limited
Legal entity · Mauritius
Lala - Couldiplall Basanta
Legal entity · Mauritius
Manhattan Coffee Investment Holding
Legal entity · Mauritius
Moller - Malcolm
Legal entity · Australia · Mauritius
Pan-African Investment Partners Limited
Legal entity · Mauritius
Pan-Commonwealth African Partners Limited
Legal entity · Mauritius
Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust
Legal entity · Mauritius
GUY JOSEPH D'ANNA
Legal entity · France · Mauritius
Buisson Leopold
Person · Politician · Mauritius
Kavydass Ramano
Person · Politician · Mauritius
CHARLES R. COBB
Person · Debarred entity · Mauritius
Alan GANOO
Person · Politician · Mauritius
Anjiv RAMDHANY
Person · Politician · Mauritius
Fazila JEEWA-DAUREEAWOO, GCSK
Person · Politician · Mauritius
Kavydass RAMANO
Person · Politician · Mauritius
Marie Christiane Dorine CHUKOWRY
Person · Politician · Mauritius
GS STRATEGIC INVESTMENTS LIMITED
Organization · Bank · Mauritius
THOMAS COOK (MAURITIUS) OPERATIONS COMPANY LIMITED
Organization · Mauritius
VALOR FINANCIAL MAURITIUS LTD
Organization · Bank · Mauritius
WARWYCK PRIVATE BANK LTD
Organization · Bank · Mauritius
WWD RUBY LIMITED
Organization · Bank · Mauritius
STOCK EXCHANGE OF MAURITIUS LTD, TH E
Organization · Bank · Mauritius
SBI (MAURITIUS) LTD
Organization · Bank · Mauritius

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Data sources

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