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 changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Africa Investment SUB2 Limited | - | - | - | |
CEDAR IV LTD | - | - | - | |
Renaissance Africa (Mauritius) Limited | - | - | - | |
CedarSoc Limited | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Senate Mining Limited | registered agent of | - | - | |
Nofolan Investment Limited | registered agent of | - | - | |
Renaissance Africa (Mauritius) Limited | registered agent of | - | - | |
Africa Investment SUB1 Limited | registered agent of | - | - | |
Africa Investment SUB2 Limited | registered agent of | - | - | |
CEDAR IV LTD | registered agent of | - | - | |
MJs Mansion Mauritius | registered agent of | - | - | |
WLB Investments Limited | registered agent of | - | - | |
DRV II LIMITED | registered agent of | - | - | |
Transport Infrastructure Fund Limited | registrar and transfer agent of | - | - | |
Senate Mining Management Limited | registered agent of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Transport Infrastructure Fund Limited | administrator of | |||
Vitellius Mining Limited | secretary of | - | ||
Africa Investment SUB2 Limited | secretary of | |||
Renaissance Zimbabwe Management Limited | secretary of | - | ||
Zeebo Investments Limited | secretary of | - | ||
Galba Mining Limited | secretary of | - | ||
RenCap International Holdings Limited | secretary of | - | ||
Otho Coal Mining Limited | secretary of | - | ||
Africa Investment SUB1 Limited | secretary of | |||
Renaissance Africa (Mauritius) Limited | secretary of | - |