Appleby Services (Cayman) Limited

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: KY
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80012109

Relationships (showing 100 of 857)

[Directorship, outgoing] director of Zeni Group Invest Limited
[Directorship, outgoing] secretary of INTRA-MAR SECURITIES LIMITED
[Directorship, outgoing] secretary of Portway Investments Ltd
[Directorship, outgoing] secretary of Berkshire Properties Limited
[Directorship, outgoing] secretary of BARRASPUR LIMITED
[Directorship, outgoing] secretary of Da Vinci Holdings Ltd
[Directorship, outgoing] secretary of Richill Investments Ltd.
[Directorship, outgoing] director of ORRDALE HOLDINGS SA
[Directorship, outgoing] secretary of Burke (Cayman) Ltd.
[Directorship, outgoing] secretary of Bic Investment Corporation S.A.
[Representation, outgoing] registered agent of Donel Ltd
[Directorship, outgoing] director of Iraq Law Alliance
[Directorship, outgoing] director of Vintage Argonaut Offshore Holdings, Ltd.
[Directorship, outgoing] director of Northlander Commodity Master Fund, Ltd.
[Directorship, outgoing] director of Northlander Commodity International, Ltd.
[Directorship, outgoing] director of Palm Global Small Cap Fund Ltd.
[Directorship, outgoing] director of Providence Wealth International Limited
[Directorship, outgoing] director of Vela Asia Fund Ltd.
[Directorship, outgoing] director of Vela Asia Master Fund Ltd.
[Directorship, outgoing] director of Gator Financial Partners Offshore, Ltd.
[Directorship, outgoing] director of SK Capital Partners
[Directorship, outgoing] director of Interventure Equity Investments Limited
[Directorship, outgoing] director of Interventure Fixed Income Investments Limited
[Directorship, outgoing] director of IKAST Equities Limited
[Directorship, outgoing] director of GGC Denali Fund I GP Limited
[Directorship, outgoing] director of Raya, Ltd.
[Directorship, outgoing] director of Hexagon Acquisition Ltd
[Directorship, outgoing] director of HBHC Partner Company Ltd.
[Directorship, outgoing] director of Valiant Offshore
[Directorship, outgoing] director of Dorset Ventures, Ltd.
[Directorship, outgoing] director of Interventure PE CDR Limited
[Directorship, outgoing] director of Greenline Risk Balanced Fund
[Directorship, outgoing] director of WLR/TRF Shipping Ltd.
[Directorship, outgoing] director of First Priority Global Limited
[Directorship, outgoing] director of PharmaChem International Holdings
[Directorship, outgoing] director of Carpe Vinum SPC
[Directorship, outgoing] director of Carpe Vinum Partners Ltd.
[Directorship, outgoing] director of WLR/TRF Shipping II Ltd.
[Directorship, outgoing] director of Unired (Cayman Islands) Inc.
[Directorship, outgoing] director of Avijet Limited
[Directorship, outgoing] director of Global Fuel Limited
[Directorship, outgoing] director of GX Holding Limited
[Directorship, outgoing] director of Tobi Worldwide, Ltd.
[Directorship, outgoing] director of BRK Holdings GP Ltd
[Directorship, outgoing] director of Nazca Global Ltd
[Directorship, outgoing] director of Waterfront Developments Ltd.
[Directorship, outgoing] director of PS Real Estate Investments
[Directorship, outgoing] director of Oaks European Frontiers Fund
[Directorship, outgoing] director of 400 Meeting Place
[Directorship, outgoing] director of Interventure Real Return Investments Limited
[Directorship, outgoing] director of Interventure Cash Investments Limited
[Directorship, outgoing] director of Interventure Currency Investments Limited
[Directorship, outgoing] director of Taiyo Hanei GP, Ltd.
[Directorship, outgoing] director of Khakum Wood Associates Ltd
[Directorship, outgoing] director of GGC Carlton Gardens Limited
[Directorship, outgoing] director of Cain Capital, Ltd.
[Directorship, outgoing] director of Rexford Capital, Ltd.
[Directorship, outgoing] director of Golden Sciens Marine Investments Ltd.
[Directorship, outgoing] director of GSMI Management Co. Ltd.
[Directorship, outgoing] director of Esplanade Investments Ltd
[Directorship, outgoing] director of GGC Fund Investments Limited
[Directorship, outgoing] director of Second City PE II General Partner (Cayman Islands), Inc.
[Directorship, outgoing] director of DSC Holdings ULC
[Directorship, outgoing] director of DSC Middle East Ltd
[Directorship, outgoing] director of Domain Venture Partners II Limited
[Directorship, outgoing] director of Domain Management II Limited
[Directorship, outgoing] director of Arche Capital Management
[Directorship, outgoing] director of America Core Alpha Cayman Fund, Ltd.
[Directorship, outgoing] director of Marjuhas Capital Advisory Ltd.
[Directorship, outgoing] secretary of Fire Cracker Holdings Limited
[Directorship, outgoing] secretary of Samprass Limited
[Directorship, outgoing] secretary of Lantique Professional Company Limited
[Directorship, outgoing] director of Narrapuno Fund Ltd.
[Directorship, outgoing] director of GGC Waypoint GP Limited
[Directorship, outgoing] director of Peninsula III Partners
[Directorship, outgoing] secretary of Amalec Investments Limited
[Directorship, outgoing] director of Michaelson Capital Overseas Special Finance Fund, Ltd.
[Directorship, outgoing] director of OHG Management Ltd.
[Directorship, outgoing] director of Famous Four Media 2 Limited
[Directorship, outgoing] director of Interventure HF WE Limited
[Directorship, outgoing] secretary of Donel Ltd
[Directorship, outgoing] secretary of Grenadier Limited
[Directorship, outgoing] director of Birch Global Ltd
[Directorship, outgoing] director of Providence Fixed Income Fund SPC
[Directorship, outgoing] secretary of Keyence Company Limited
[Directorship, outgoing] secretary of Seven Mile Investment Company
[Directorship, outgoing] secretary of Lymington Holdings Limited
[Directorship, outgoing] director of Imperium Emerging Markets Real Estate & Infrastructure Fund
[Directorship, outgoing] director of Imperium Investment Management Ltd
[Directorship, outgoing] director of Lengau Holdings International Limited
[Directorship, outgoing] secretary of Muirfield Limited
[Directorship, outgoing] secretary of Meera Investments Limited
[Directorship, outgoing] secretary of Coleridge House Investment Holdings Limited
[Directorship, outgoing] secretary of Wizard (Bahamas) Limited
[Directorship, outgoing] director of Lotus Impact Management Ltd.
[Directorship, outgoing] director of Silvermore 2 Ltd.
[Directorship, outgoing] director of Tau Capital Ltd.
[Directorship, outgoing] director of Franklin Howard International
[Directorship, outgoing] director of Maglione International Ltd.
[Directorship, outgoing] director of Danesmead Partners