Appleby Management (Mauritius) Ltd
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80015201
Relationships (showing 100 of 242)
- [Directorship, outgoing] director of Madagascar Oil Limited
- [Directorship, outgoing] secretary of EG Reinsurance Limited
- [Directorship, outgoing] secretary of EG Risk Solutions Ltd
- [Directorship, outgoing] secretary of AIG Capital Recovery (Mauritius) Ltd
- [Directorship, outgoing] secretary of MIPIC Ltd
- [Directorship, outgoing] director of Harvella Investment Limited
- [Directorship, outgoing] secretary of Balyasny SI Limited
- [Directorship, outgoing] secretary of Balyasny (Mauritius) Limited
- [Directorship, outgoing] secretary of Africa Investment SUB2 Limited
- [Directorship, outgoing] director of GPM Gold Mauritius
- [Directorship, outgoing] secretary of GPM Gold Mauritius
- [Directorship, outgoing] secretary of RENASCER Ltd
- [Directorship, outgoing] secretary of Bay Pond MB
- [Directorship, outgoing] secretary of J. Caird MB
- [Directorship, outgoing] secretary of Quissett MB
- [Directorship, outgoing] secretary of Wolf Creek MB
- [Directorship, outgoing] secretary of Bay Pond BMD MB
- [Directorship, outgoing] secretary of J. Caird BMD MB
- [Directorship, outgoing] secretary of Quissett BMD MB
- [Directorship, outgoing] secretary of Wolf Creek BMD MB
- [Directorship, outgoing] secretary of Africa Investment SUB1 Limited
- [Directorship, outgoing] director of SAULYAK RESOURCES LTD
- [Directorship, outgoing] secretary of DuMauritius Capital LLC
- [Directorship, outgoing] secretary of Hazelbrook MB
- [Directorship, outgoing] secretary of Hazelbrook BMD MB
- [Directorship, outgoing] secretary of Kirykos MB
- [Directorship, outgoing] secretary of Rencap Zim MLE Holdings Limited
- [Directorship, outgoing] secretary of Eastgate GEMs SPV3
- [Directorship, outgoing] secretary of Eastgate GEMs SPV4
- [Directorship, outgoing] secretary of MPM Investment Mauritius
- [Directorship, outgoing] secretary of Renaissance Africa (Mauritius) Limited
- [Directorship, outgoing] secretary of Mount Kellett Capital Management (Mauritius) Ltd
- [Directorship, outgoing] secretary of Mount Kellett Holdings (Mauritius) Ltd
- [Directorship, outgoing] secretary of New Dawn Satellite Company Ltd
- [Directorship, outgoing] secretary of Willbros International Equipment (Mauritius) Limited
- [Directorship, outgoing] secretary of Eastgate GEMs SPV4-S
- [Directorship, outgoing] secretary of Macquarie SBI Infrastructure Investments 1 Limited
- [Directorship, outgoing] secretary of Macquarie SBI Infrastructure Holdings Limited
- [Directorship, outgoing] secretary of Voyager Asia Equity Arbitrage Mauritius
- [Directorship, outgoing] secretary of MKCP Direct Investments (Mauritius) I Ltd.
- [Directorship, outgoing] secretary of MKCP Direct Investments (Mauritius) II Ltd.
- [Directorship, outgoing] secretary of MKCP Direct Investments (Mauritius) III Ltd.
- [Directorship, outgoing] secretary of MKCP Institutional Investor (Mauritius) III Ltd
- [Directorship, outgoing] secretary of MKCP Mauritius Master Holdings Ltd.
- [Directorship, outgoing] secretary of MKCP VC Investments (Mauritius) I Ltd.
- [Directorship, outgoing] secretary of DBD Mauritius Ltd
- [Directorship, outgoing] secretary of FPFO Mauritius Ltd
- [Directorship, outgoing] secretary of DBO Mauritius Ltd
- [Directorship, outgoing] secretary of FPFD Mauritius Ltd
- [Directorship, outgoing] secretary of MMF India
- [Directorship, outgoing] secretary of CITADEL MT TRADING LTD
- [Directorship, outgoing] secretary of Intralot (Mtius) Ltd
- [Directorship, outgoing] secretary of LMO Investment Holding Company
- [Directorship, outgoing] secretary of Gibraltar Pacific Inc.
- [Directorship, outgoing] secretary of New Dawn Distribution Company Ltd
- [Directorship, outgoing] secretary of River Energy JV Limited
- [Directorship, outgoing] secretary of Digitata Limited
- [Directorship, outgoing] secretary of TECHMEDIA ADVERTISING MAURITIUS
- [Directorship, outgoing] secretary of Green Energy Limited
- [Directorship, outgoing] secretary of SUCCESS FINANCE FUND LTD
- [Directorship, outgoing] secretary of Telecom Quintel Mauritius, Ltd.
- [Directorship, outgoing] secretary of MKCP Direct Investments (Mauritius) V Ltd.
- [Directorship, outgoing] secretary of Falcon Aircraft Limited
- [Directorship, outgoing] secretary of International Research and Marketing Group Holdings Ltd
- [Directorship, outgoing] secretary of Global Medical Response of India Limited
- [Directorship, outgoing] secretary of Aspen Global Incorporated
- [Directorship, outgoing] secretary of Ithan Creek MB
- [Directorship, outgoing] secretary of Ithan Creek II MB
- [Directorship, outgoing] secretary of OHCMP III (REL) Mauritius Limited
- [Directorship, outgoing] secretary of OHCP III Mauritius (REL) Limited
- [Directorship, outgoing] secretary of SNC-Lavalin Mauritius Ltd.
- [Directorship, outgoing] secretary of Bindu Vayu (Mauritius) Limited
- [Directorship, outgoing] secretary of RenCap International Holdings Limited
- [Directorship, outgoing] secretary of Thai Union Investment Holding
- [Directorship, outgoing] secretary of Mwana Africa Congo Limited
- [Directorship, outgoing] secretary of AFSPEC LTD
- [Directorship, outgoing] secretary of VIP Healthcare Solutions Limited
- [Directorship, outgoing] secretary of Chatsworth PCC
- [Directorship, outgoing] secretary of Camzena Holdings Limited
- [Directorship, outgoing] secretary of MKCP Direct Investments (Mauritius) I-B Ltd.
- [Directorship, outgoing] secretary of MKCP Direct Investments (Mauritius) II-B Ltd.
- [Directorship, outgoing] secretary of MKCP Direct Investments (Mauritius) III-B Ltd.
- [Directorship, outgoing] secretary of MKCP VC Investments (Mauritius) II Ltd.
- [Directorship, outgoing] secretary of MKCP Institutional Investor (Mauritius) II Ltd.
- [Directorship, outgoing] secretary of MKCP Mauritius Master Holdings II Ltd.
- [Directorship, outgoing] secretary of LOUMALY LTD
- [Directorship, outgoing] secretary of UST Global Investments (Mauritius) Pvt Ltd
- [Directorship, outgoing] secretary of GlobeOp Holding Company (Mauritius) Private Limited
- [Directorship, outgoing] secretary of Placer Creek MB
- [Representation, outgoing] registrar and transfer agent of Ignition Brazil Mutual Fund #1 Ltd.
- [Representation, outgoing] registrar and transfer agent of Transport Infrastructure Fund Limited
- [Directorship, outgoing] secretary of Soliphany PCC
- [Directorship, outgoing] secretary of Southern Offshore Energy Design Corporation Ltd
- [Directorship, outgoing] secretary of Vitellius Mining Limited
- [Directorship, outgoing] secretary of Lantau Direct Investments (Mauritius) I Ltd.
- [Directorship, outgoing] secretary of Lantau Direct Investments (Mauritius) II Ltd.
- [Directorship, outgoing] secretary of Lantau Direct Investments (Mauritius) III Ltd.
- [Directorship, outgoing] secretary of Lantau Institutional Investor (Mauritius) Ltd.
- [Directorship, outgoing] secretary of Lantau VC Investments (Mauritius) Ltd.
- [Directorship, outgoing] secretary of Lantau Mauritius Master Holdings Ltd.