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Africa Investment SUB1 Limited

Offshore · Sanction-linked entity

Africa Investment SUB1 Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Africa Investment SUB1 Limited				[sources]
Incorporation date	2006-01-09				[sources]
Jurisdiction	Mauritius				[sources]
Country	Mauritius				[sources]
ICIJ ID	82008439				[sources]
Program	Appleby				[sources]
Registration number	`60256 C1/GBL`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2025-10-02	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Appleby Management (Mauritius) Ltd	registered agent of	-	-

Directors
Director	Role	Start date	End date
Joory - Kapildeo	director of	2006-01-09	2007-09-24

Linked from
Subject	Role	Start date	End date
Group Renaissance	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
International Securities Limited	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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