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Search guide · Data current as of 2024-11-23

Otho Coal Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Renaissance Zimbabwe Management Limited
Company · Offshore · Sanction-linked entity · Mauritius
Zeebo Investments Limited
Company · Offshore · Sanction-linked entity · Mauritius
Transport Infrastructure Fund Limited
Company · Offshore · Sanction-linked entity · Bermuda · Mauritius
Barak Fund Management Ltd
Company · Mauritius
Mauritius CT Power Ltd
Company · Mauritius
Omnicane Thermal Energy Operations La Baraque Ltd
Company · Mauritius
Omnicane Thermal Energy Operations Saint-Aubin Ltd
Company · Mauritius
Shumba Energy Ltd
Company · Mauritius
Terra Mauricia
Company · Mauritius
Terragen Ltd
Company · 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
GUY JOSEPH D'ANNA
Legal entity · France · Mauritius
CHARLES R. COBB
Person · Debarred entity · Mauritius
Xavier Luc Duval
Person · Politician · Mauritius
TERRA PAYMENT SERVICES (MAURITIUS)
Organization · Bank · Mauritius
BANK OF CHINA (MAURITIUS) LIMITED
Organization · Bank · Mauritius
GOLDMAN SACHS (MAURITIUS) NBFC L.L.C.
Organization · Bank · Mauritius
Serge Clair
Person · Politician · Mauritius
Shawkatally Soodhun
Person · Politician · Mauritius
Sheila Bappoo
Person · Politician · 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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