Your account has been succesfully created.

Subscribe now

MAURITIUS Issue dated 19/02/2020

Dos Santos firms lodging at Rogers House, the command centre of the Espitalier-Noël family group

Read this article in our running story

“Mauritius tries to brush up the reputation of its offshore financial sector”

MAURITIUS

Mauritius tries to brush up the reputation of its offshore financial sector

After having been put on the European Union's money laundering blacklist in October, Mauritius is using diplomacy to try to improve its image. Business and political bodies are pleading its case with the string of international organisations which issue reports and blacklists on financial criminality, including, notably, the Financial Action Task Force, the OECD and the EU. Their aim is to reassure the investors who have been using the island as their business base for years. [...]

Three of Isabel dos Santos' husband Sindika Dokolo's firms have found a home within the Port-Louis offices of Rogers Capital Corporate Services, the offshore management branch of the Espitalier-Noël family-controlled company ENL. [...] (397 words)

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Subscribe to
Africa Intelligence
or
Pay-Per-Article

E-wallet
starting from 30 EUR

Subscribe or Pay-Per-Article

Discover our offers

Not reader yet?
Create an account to access our FREE SECTION

A free issue

A selection of articles

New editions' summaries

Keyword notifications to follow people or topics of interest to you

A free issue and a selection of free articles

Summaries and email notifications

On the same subject

Sindika Dokolo and his wife Isabel dos Santos.

ANGOLA 09/11/2020

Tense negotiations over Sindika Dokolo memorial

After the memorial event for late Congolese businessman Sindika Dokolo held on 5 November by his widow Isabel dos Santos in Dubai, where the couple lived and where Dokolo died on 29 October, the family of former president José Eduardo dos Santos planned to hold three simultaneous masses. [...]

Isabel dos Santos and her husband Sindika Dokolo, in 2011.

Spotlight ANGOLA 18/09/2020

Sonangol determined to oust Isabel dos Santos's husband from its Dutch subsidiary

Angola's national oil company Sonangol has accused local businessman Sindika Dokolo of buying into its Dutch offshoot Esperaza at a discounted rate and has managed to convince a Dutch court to examine the case. [...]

Rogers House in Port-Louis, headquarters to the Espitalier-Noë family group, a symbol of the island's financial establishment.

Spotlight MAURITIUS 02/09/2020

Axis wants to burst into Mauritian trust market

The Harel family has sold its financial arm to Axis Fiduciary. The young trust company now finds itself up against the families firmly established in offshore finance on the island - Ah-Chuen, Lagesse, Dalais or Espitalier-Noel - as well as stiffer competition from international groups. [...]

MADAGASCAR 18/03/2020

IBL to open offshore financial services branch in Madagascar

In the next few months, DTOS, one of the financial services offshoots of the Mauritian conglomerate IBL, will set up shop in Madagascar, where it already manages Filatex's financial structure. [...]

ANGOLA 11/02/2020

Former José Eduardo dos Santos spokesman keen to shed mining portfolio

As the media storm continues to rage over the alleged [...]

MAURITIUS 05/02/2020

How the Ah-Chuen family manages some of Isabel dos Santos' fortune

The Mauritian ABC Group conglomerate manages several Mauritian companies owned by Isabel dos Santos and her husband Sindika Dokolo. Headed by the son of its founder, ABC Group has been building up its offshore finance activities since the 2000s. [...]

ANGOLA 04/02/2020

Attorney General Hélder Fernando Pitta Grós sides with Lourenço against Dos Santos clan

The Luanda Leaks have allowed the Attorney General Hélder Pitta Grós to shine in his role as Mr Anti-Corruption in Angola. [...]

Receive free prompts for these topics

MAURITIUS
Consilex
ENL
Eric Espitalier-Noël
Espitalier-Noël
Financial Services Commission
GBSL Services
Gilbert Espitalier-Noël
Globefin Management Services
Hector Espitalier-Noël
International Consortium of Investigative Journalists
Isabel dos Santos
Jalf Bloc
Jalf Fazendas
KPMG
Kross Border
Luanda Leaks
Martial Henri Noël
Mouvement militant mauricien
Philippe Espitalier-Noël
Reza Uteem
River Court Services
Rogers
Rogers Capital Accounting Services
Rogers Capital Business Services
Rogers Capital Corporate Services
Rogers Capital Management Services
Sindika Dokolo
Virginie Corneillet

New: Sign up for real-time alerts and be notified of new editions!

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

By continuing your visit to this site, you accept the use of cookies allowing us to adapt and enhance your experience. Read more

Mnangagwa's favourite tycoon operates offshore to escape US gaze

Kenyatta wants to be crowned African single market champion before he leaves office

Dos Santos firms lodging at Rogers House, the command centre of the Espitalier-Noël family group

Mauritius tries to brush up the reputation of its offshore financial sector

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Subscribe to
Africa Intelligence
or
Pay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION

Free Articles

Lebanese banks' African subsidiaries hit by chaos back home

Australians warned about Museveni's new production sharing contracts

Cash-strapped air force opts for second-hand Kuwaiti F-18 Hornets

Tense negotiations over Sindika Dokolo memorial

Sonangol determined to oust Isabel dos Santos's husband from its Dutch subsidiary

Axis wants to burst into Mauritian trust market

IBL to open offshore financial services branch in Madagascar

Former José Eduardo dos Santos spokesman keen to shed mining portfolio

How the Ah-Chuen family manages some of Isabel dos Santos' fortune

Attorney General Hélder Fernando Pitta Grós sides with Lourenço against Dos Santos clan

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

Mnangagwa's favourite tycoon operates offshore to escape US gaze

Kenyatta wants to be crowned African single market champion before he leaves office

Cabo Delgado: a gas Eldorado and security nightmare

Makhzen Inc. or the ever more prosperous business empire of Mohammed VI's entourage

Lourenço's Herculean struggles to reform the diamonds sector

Dos Santos firms lodging at Rogers House, the command centre of the Espitalier-Noël family group

Mauritius tries to brush up the reputation of its offshore financial sector

This article may be accessed by subscribers and e-wallet holders (EUR 6) Log in to read more

Already have an account? Log in

Subscribe toAfrica IntelligenceorPay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?Create an account to access our FREE SECTION

Free Articles

Lebanese banks' African subsidiaries hit by chaos back home

Australians warned about Museveni's new production sharing contracts

Cash-strapped air force opts for second-hand Kuwaiti F-18 Hornets

Tense negotiations over Sindika Dokolo memorial

Sonangol determined to oust Isabel dos Santos's husband from its Dutch subsidiary

Axis wants to burst into Mauritian trust market

IBL to open offshore financial services branch in Madagascar

Former José Eduardo dos Santos spokesman keen to shed mining portfolio

How the Ah-Chuen family manages some of Isabel dos Santos' fortune

Attorney General Hélder Fernando Pitta Grós sides with Lourenço against Dos Santos clan

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Already have an account?
Log in

Subscribe to
Africa Intelligence
or
Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION