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

Yatindra Nath Varma
Person · Politician · Mauritius
Premdut Koonjoo
Person · Politician · Mauritius
Mahendranuth Sharma Hurreeram
Person · Politician · Mauritius
Sudheer Maudhoo
Person · Politician · Mauritius
Darsanand Balgobin
Person · Politician · Mauritius
Kalpana Devi Koonjoo-Shah
Person · Politician · Mauritius
Mahen Kumar Seeruttun
Person · Politician · Mauritius
Jean Christophe Stephan Toussaint
Person · Politician · Mauritius
Avinash Teeluck
Person · Politician · Mauritius
Georges Pierre Lesjongard
Person · Politician · Mauritius
Harvesh Seegolam
Person · Politician · Mauritius
Hamdi Abu Ali
Person · Diplomat · Politician · Mauritius · Palestinian Territories · Seychelles · Tanzania
Soomilduth Bholah
Person · Politician · Mauritius
Soodesh Satkam Callichurn
Person · Judge · Politician · Mauritius
Ivan Leslie Collendavelloo
Person · Politician · Mauritius
Maneesh Gobin
Person · Politician · Mauritius
Teeruthraj Hurdoyal
Person · Politician · Mauritius
Ralph Babet
Person · Politician · Australia · Mauritius
Deveena Boygah
Person · Politician · Mauritius
Paulino José Macaringue
Person · Military · Diplomat · Politician · Lesotho · Madagascar · Mauritius · Mozambique · Namibia · Seychelles · South Africa
Toorawa - Rubina Anver
Legal entity · Mauritius
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

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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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