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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CEDAR IV LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mauritius | [sources] | |||
| Country | Mauritius | [sources] | |||
| ICIJ ID | 82008766 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 069359 C2/GBL | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Appleby Management (Mauritius) Ltd | registered agent of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Moller - Malcolm | director of | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Group Renaissance | connected to | - | - | |
| Noel - Marie Gerard Gilbert - Mauritius | director of | - |
| Moller - Malcolm | is signatory for | - | - |
| Joory - Kapildeo | director of |
| Noel - Marie Gerard Gilbert - Mauritius | is signatory for | - | - |
| Lala - Couldiplall Basanta | is signatory for | - | - |
| Lala - Couldiplall Basanta | director of |
| Joory - Kapildeo | is signatory for | - | - |
| Atlas Investment Fund | - | - | - |
| Future Pan Africa Holdings Limited | - | - | - |
| Renaissance Financial Holdings Limited | - | - | - |
| Appleby Management (Mauritius) Ltd | - | - | - |
| Latitude Zero Financial Investment Fund | - | - | - |
| Manhattan Coffee Investment Holding | - | - | - |
| Appleby Services (Bermuda) Ltd. | - | - |
| Shadeve Investments Limited | - | - | - |
| Atlas Investment Kenya Holdings | - | - | - |