Appleby Directors (BVI) Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80009866

Relationships

[Directorship, outgoing] director of Magna Properties Group Limited
[Directorship, outgoing] director of Bristar International Ltd.
[Directorship, outgoing] director of Camoma Ltd.
[Directorship, outgoing] director of EAST ISLAND INVESTMENT LTD
[Directorship, outgoing] director of SAMKARA LIMITED
[Directorship, outgoing] director of Prime London Holdings Limited
[Directorship, outgoing] director of HB Real Estate Limited
[Directorship, outgoing] director of ARBCO (BVI) CORPORATION
[Directorship, outgoing] director of Caiorina Limited
[Directorship, outgoing] director of Red Cliff Advisors Ltd
[Directorship, outgoing] director of Enterprise Africa (BVI) Ltd.
[Directorship, outgoing] director of Endeavour Africa (BVI) Ltd.
[Directorship, outgoing] director of Intrepid Africa (BVI) Ltd.
[Directorship, outgoing] director of Dauntless Africa (BVI) Ltd.
[Directorship, outgoing] director of Bream Africa (BVI) Ltd.
[Directorship, outgoing] director of Kashime Africa (BVI) Ltd.
[Directorship, outgoing] director of M.SQUARE PRIVATE Holding Ltd.
[Directorship, outgoing] director of LIMESTONE TRADING LTD
[Directorship, outgoing] director of PARRSWOOD LIMITED
[Directorship, outgoing] director of ATLAS TRADE LIMITED
[Directorship, outgoing] director of RBN 1 Limited
[Directorship, outgoing] director of H A Double L Holdings Ltd.
[Directorship, outgoing] director of Worldwide Internet Privacy Ltd.
[Directorship, outgoing] director of Direct Source Media Ltd.
[Directorship, outgoing] director of Direct Source Media Ltd.
[Directorship, outgoing] director of Pescara RW Ltd.
[Directorship, outgoing] director of ZJD Limited
[Directorship, outgoing] director of GUWIN COMMERCIAL SERVICES CORP.
[Directorship, outgoing] director of The Ramsey Partnership Fund Limited
[Directorship, outgoing] director of Ryde Dublin Limited
[Directorship, outgoing] director of WAWA FILMS LIMITED
[Directorship, outgoing] director of FQM AUSTRALIA HOLDINGS (BVI) LTD.
[Directorship, outgoing] director of FQM Aus Nickel (BVI) Ltd,
[Directorship, outgoing] director of Mercury Management Group Limited
[Directorship, outgoing] is signatory for Global Investors Capital Partners Ltd.