Mauritius

SpearFin Ltd https://spearfin.net SpearFin offers a wide range of services including fund administration, corporate services, compliance support, and investor relations. Assets Under Administration US$10 billion. The leak occurred on June 26, 2026. Total leak: 416 GB Leak included: NDA, Correspondence Client, KYC - Passports, Certificates, Investing documents, Share Registry and Holders, Anti-Money Laundering (AML) audit, Agreements, Application forms, Bank Statements, Bank Payrolls, Loans Documents, Certificates of GBC (Global Business Company), Register of Directors and many other financial documents. Clients: YuMee Seven Six, BAMBOO BAY PRIVATE LIMITED, Asio Global Fund, 3B Capital, Abans Group, Amicorp Capital, Apex Fund Services Ltd, Pangaea Fund Limited, AL Farah Overseas Limited, Zinnia Group, AMG Services Ltd, NEO SEMI SG PTE. LTD, MIC ELECTRONICS LIMITED, Zenbridge Capital Pvt. Ltd., Zinnia Investment Advisers Pvt Ltd, Onpoint Ventures Limited, Wilson Group, Blue River, Capital Advisors Private Limited, Zenbridge Capital Pvt Ltd, Topland Group Holdings, Africa Opportunities Fund, Appollo Fund Limited and many other... Type of information: Confidential Full publication coming soon...

(mt) Media Temple, Inc. specializes in business-class web hosting solutions designed to scale with t...

Sands Suites Resort & Spa is a tranquil beachfront boutique hotel in Mauritius that offers luxury ac...

https://www.zoominfo.com/c/rogers-capital-ltd/444888383 https://rogerscapital.mu/ Mauritian company offering integrated financial and technology solutions, including corporate/trust services (fiduciary), IT/telecoms, and consumer finance (credit), helping businesses and individuals navigate global financial landscapes with services like fund administration, tech support, and payroll outsourcing. They operate in diverse sectors, leveraging technology and local expertise to serve both the Mauritius International Financial Centre (IFC) and broader global markets. Rogerscapital.mu blatantly disregarded the security of its company and its clients and did not even attempt to resolve the issue, despite the incompetence of its employees.

SWAN, Mauritius – welcome to the dark side of the insurance business. The company is based in a country known for its money laundering and offshore account creation organizations. SWAN specializes in all types of insurance and advertises th ...

[AI generated] Currimjee Group is a Mauritian company engaged in diversified sectors since 1890. Its sectors include Telecommunications, Media & IT, Energy, Real Estate, Tourism, Food & Beverages, Financial Services, Commerce & Manufacturing, and CSR. Currimjee's mission is to enhance the lives of the Mauritian population by consistently meeting their evolving needs and expectations.

https://www.emtel.com Emtel is a leading telecommunications...

The Leal Group is a diverse group of companies contributing to the economic development of Mauritius.During the last nine decades, the Leal Group has expanded into a wide range of industries including medical, consumer goods, automotive, information technology, engineering and tourism. The Leal Group is headquartered in Moka, Mauritius.

Innodis Ltd, a public listed company founded in 1973, averages an annual turnover of almost MUR 4 billion. We are presently one of the largest groups involved in food and non-food production and distribution in Mauritius...