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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Appleby Management (Mauritius) Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| ICIJ ID | 80015201 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CEDAR IV LTD | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MJs Mansion Mauritius | registered agent of | - | - | |
| WLB Investments Limited | registered agent of | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Zeebo Investments Limited | secretary of | - | ||
| Africa Investment SUB2 Limited |
| - |
| - |
| - |
| CedarSoc Limited | - | - | - |
| Renaissance Africa (Mauritius) Limited | - | - | - |
| - |
| Renaissance Africa (Mauritius) Limited | registered agent of | - | - |
| Nofolan Investment Limited | registered agent of | - | - |
| Africa Investment SUB1 Limited | registered agent of | - | - |
| CEDAR IV LTD | registered agent of | - | - |
| Africa Investment SUB2 Limited | registered agent of | - | - |
| Senate Mining Management Limited | registered agent of | - | - |
| DRV II LIMITED | registered agent of | - | - |
| Senate Mining Limited | registered agent of | - | - |
| Vitellius Mining Limited | secretary of | - |
| Africa Investment SUB2 Limited | secretary of |
| Transport Infrastructure Fund Limited | administrator of |
| Otho Coal Mining Limited | secretary of | - |
| Renaissance Zimbabwe Management Limited | secretary of | - |
| RenCap International Holdings Limited | secretary of | - |
| Africa Investment SUB1 Limited | secretary of |
| Renaissance Africa (Mauritius) Limited | secretary of | - |
| Galba Mining Limited | secretary of | - |