Paradise Papers

Quantum Global : cinq des comptes gelés listés dans les Paradise Papers
Wednesday, April 18
Cinq des comptes bloqués à Maurice figurent dans les Paradise Papers. L’argent du fonds souverain de l’Angola a été dissimulé à Maurice à travers la société gérée par l’ami du fils de l’ex-président de ce pays africain.
Paradise Papers: mise en garde de la FSC contre les fraudes, la menace de sanctions brandie
Tuesday, November 28
Maurice est une juridiction qui adhère pleinement aux normes internationales et à ses pratiques dans la transparence. C’est ainsi que la Financial Services Commission (FSC), dans un communiqué émis le 24 novembre, défend le pays, cité dans l’affaire des Paradise Papers.
Services Financiers : Maurice Au Cœur D’une Nouvelle Tourmente Avec Les Paradise Papers
Wednesday, November 15
Une fois de plus, la plateforme financière mauricienne se retrouve citée comme un paradis fiscal. Ces attaques qui portent préjudice à l’image du pays ne sont pas justifiées, clament vivement les opérateurs ainsi que le Premier ministre.
Global businesses based in Mauritius have assets valued at $630-billion
Monday, November 13
Global businesses based in Mauritius have assets valued at $630-billion — 50 times the tax haven’s GDP. Little wonder its African neighbours have complained that the island’s gains have come at their expense.
Paradise Papers: Restaurant king Sanjay Chhabra takes Mauritius route to reach India
Monday, November 13
Appleby records show that Sanjay Chhabra’s Dolomite Restaurants and Sierra Nevada Restaurants Pvt Ltd are joint venture companies with UK-based International Market Management (UK) Ltd, which invested in these companies through its 100 per cent subsidiary IMM Associates Mauritius.
Paradise Papers: Late Caparo scion took Mauritius route to harness India wind energy
Tuesday, November 07
According to Appleby records, BVML is the holding company for Mytrah Energy India Limited (MEIL), incorporated on November 12, 2009 as Caparo Energy India Limited, which changed its name to MEIL on September 27, 2011.
Paradise Papers: « La FSC se penche sur le dossier » selon Sudhir Sesungkur
Tuesday, November 07
Le ministre des Services Financiers et de la Bonne Gouvernance, Sudhir Sesungkur, a confirmé ce matin au Mauricien que la Financial Services Commission (FSC), l’autorité régulatrice du secteur des services financiers non bancaires, s’est déjà mis à l’ouvrage pour « étudier la véracité des informations contenues dans le lourd dossier (13,4 millions de documents) des Paradise Papers, en particulier les informations relatives aux activités dans le centre financier mauricien ».
 

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