Ramburuth - Anjana Devi - Mauritius
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MU
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80030554
Relationships
- [Directorship, outgoing] director of MIPIC Ltd
- [Directorship, outgoing] director of Balyasny Venture SI Limited
- [Directorship, outgoing] director of Balyasny SI Limited
- [Directorship, outgoing] director of Balyasny (Mauritius) Limited
- [Directorship, outgoing] director of Africa Investment SUB2 Limited
- [Directorship, outgoing] director of GPM Gold Mauritius
- [Directorship, outgoing] director of RENASCER Ltd
- [Directorship, outgoing] director of Bay Pond MB
- [Directorship, outgoing] director of J. Caird MB
- [Directorship, outgoing] director of Quissett MB
- [Directorship, outgoing] director of Wolf Creek MB
- [Directorship, outgoing] director of Bay Pond BMD MB
- [Directorship, outgoing] director of J. Caird BMD MB
- [Directorship, outgoing] director of Quissett BMD MB
- [Directorship, outgoing] director of Wolf Creek BMD MB
- [Directorship, outgoing] director of Africa Investment SUB1 Limited
- [Directorship, outgoing] director of Hazelbrook MB
- [Directorship, outgoing] director of Hazelbrook BMD MB
- [Directorship, outgoing] director of Eastgate GEMs SPV4
- [Directorship, outgoing] director of Citadel Mauritius Investment Holdings Ltd
- [Directorship, outgoing] director of Black River Asia (Mauritius) Ltd
- [Directorship, outgoing] is signatory for Eastgate GEMs SPV4
- [Directorship, outgoing] is signatory for Eastgate GEMs SPV3
- [Directorship, outgoing] is signatory for Balyasny SI Limited
- [Directorship, outgoing] is signatory for Africa Investment SUB2 Limited
- [Directorship, outgoing] is signatory for RENASCER Ltd
- [Directorship, outgoing] is signatory for Bay Pond MB
- [Directorship, outgoing] is signatory for J. Caird MB
- [Directorship, outgoing] is signatory for Quissett MB
- [Directorship, outgoing] is signatory for Wolf Creek MB
- [Directorship, outgoing] is signatory for Bay Pond BMD MB
- [Directorship, outgoing] is signatory for Hazelbrook MB
- [Directorship, outgoing] is signatory for Hazelbrook BMD MB
- [Directorship, outgoing] is signatory for J. Caird BMD MB
- [Directorship, outgoing] is signatory for Quissett BMD MB
- [Directorship, outgoing] is signatory for Wolf Creek BMD MB
- [Directorship, outgoing] is signatory for Africa Investment SUB1 Limited
- [Directorship, outgoing] is signatory for MIPIC Ltd
- [Directorship, outgoing] is signatory for AIG Capital Recovery (Mauritius) Ltd