Appleby First Director (BVI) Limited - British Virgin Islands
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80023614
Relationships
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- [Directorship, outgoing] director of CC ENERGY MAGNA LIMITED
- [Directorship, outgoing] director of Belitung Holdings Limited
- [Directorship, outgoing] director of Funderburk GCC Real Estate Limited
- [Directorship, outgoing] director of Highland Pellets Holdings Ltd.
- [Directorship, outgoing] director of Oceanic Aviation Ltd.
- [Directorship, outgoing] director of EHY Holdings Company Limited
- [Directorship, outgoing] director of AV 25 Promotions Limited
- [Directorship, outgoing] director of Goodvibes Inc.
- [Directorship, outgoing] director of Aspect Enterprises Limited
- [Directorship, outgoing] director of PMX Holdings LTD
- [Directorship, outgoing] director of Mercury Management Group Limited
- [Directorship, outgoing] director of BHC International LTD
- [Directorship, outgoing] director of Varuna Holding Ltd.
- [Directorship, outgoing] director of Castle Finance Group Limited
- [Directorship, outgoing] director of Tether Holdings Limited
- [Directorship, outgoing] director of Castle Group International Limited
- [Directorship, outgoing] director of Flying Empire Holdings Limited
- [Directorship, outgoing] director of Intelgica Inc.
- [Directorship, outgoing] director of Dominican Steel Limited
- [Directorship, outgoing] director of G7000 Aircraft Holdings Limited
- [Directorship, outgoing] director of Jetcraft Commercial (BVI) Limited
- [Directorship, outgoing] director of BE Spin Co Ltd.
- [Directorship, outgoing] director of LIB Management Limited
- [Directorship, outgoing] director of Eikon Central Europe Limited
- [Directorship, outgoing] director of Pine Country Ltd.