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Search guide · Data current as of 2024-11-21

Satyaprakashsing (Ravi) Rutnah
Person · Politician · Mauritius
Ashit Kumar Gungah
Person · Politician · Mauritius
Dharmendar (Sudhir) Sesungkur
Person · Politician · Mauritius
Kalidass (Sanjeev) Teeluckdharry
Person · Politician · Mauritius
Gowkaran (Vikash) Oree
Person · Politician · Mauritius
Vedasingam Vasudevachariar (Veda) Baloomoody
Person · Politician · Mauritius
Georges Pierre (Joe) Lesjongard
Person · Politician · Mauritius
Jayeshwur Raj Dayal
Person · Politician · Mauritius
Kalyan Tarolah
Person · Politician · Mauritius
Sayed Muhammad Aadil Ameer Meea
Person · Politician · Mauritius
Ezra Seewoosunkur Jhuboo
Person · Politician · Mauritius
Osman Cassam Mahomed
Person · Politician · Mauritius
Francisco François
Person · Politician · Mauritius
Zouberr Houssein Issa Joomaye
Person · Politician · Mauritius
Sudarshan (Roshi) Bhadain
Person · Politician · Mauritius
Roubina Jadoo-Jaunbocus
Person · Politician · Mauritius
Purmanund (Mahen) Jhugroo
Person · Politician · Mauritius
Dhananjay (Ritish) Ramful
Person · Politician · Mauritius
Malini Sewocksingh
Person · Politician · Mauritius
Africa Railways Logistics Limited
Legal entity · Debarred entity · Mauritius
Senate Mining Limited
Legal entity · Mauritius
Shadeve Investments Limited
Legal entity · Mauritius
Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trust
Legal entity · Mauritius
Ramburuth - Anjana Devi - Mauritius
Legal entity · Mauritius
Joory - Kapildeo
Legal entity · Mauritius

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Topics

139Politician 69Bank 20Offshore 19Diplomat 18Sanction-linked entity 3Debarred entity 3Judge 2Military 2Sanctioned entity 1Person of interest

Data sources

90Wikidata 85Wikidata Persons in Relevant Categories 74Business Identifier Code (BIC) Reference Data 62Every Politician 50Wikidata Politically Exposed Persons 36ICIJ Offshore Leaks Database 26US CIA World Leaders 18Graph-based entity tagging 15Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1Ukraine NSDC State Register of Sanctions 1US SAM Procurement Exclusions 1WorldBank Debarred Providers

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