Appleby Corporate Services (Seychelles) Limited - Seychelles
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- SC
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80030418
Relationships
- [Representation, outgoing] intermediary / eligible introducer of TCLP Embassy Gardens 4 Limited
- [Representation, outgoing] intermediary / eligible introducer of TCLP Embassy Gardens 3 Limited
- [Representation, outgoing] intermediary / eligible introducer of TCLP Embassy Gardens 2 Limited
- [Representation, outgoing] intermediary / eligible introducer of TCLP Embassy Gardens 1 Limited
- [Directorship, outgoing] director of Delange Ltd
- [Representation, outgoing] registered agent of Capo Inc.
- [Representation, outgoing] registered agent of Optimum Synergy Limited
- [Representation, outgoing] registered agent of Incipient Capital Ltd
- [Representation, outgoing] registered agent of Easy Pay Inc.
- [Representation, outgoing] registered agent of The Blenheim Foundation
- [Representation, outgoing] registered agent of Portario Foundation
- [Representation, outgoing] registered agent of Soliphany Foundation
- [Representation, outgoing] registered agent of Babington Foundation
- [Representation, outgoing] registered agent of Sugar Goose Limited
- [Representation, outgoing] registered agent of KNOWLEDGE INTEGRATION SERVICES FOUNDATION
- [Representation, outgoing] registered agent of Bourgainville Limited
- [Representation, outgoing] registered agent of Oiseau de Paradis Limited
- [Representation, outgoing] registered agent of Consoltly Ltd
- [Representation, outgoing] registered agent of East African Recycling Corporation
- [Representation, outgoing] registered agent of North Madura Energy Ltd.
- [Representation, outgoing] registered agent of North Sokang Energy Ltd.
- [Representation, outgoing] registered agent of North Ganal Energy Ltd
- [Representation, outgoing] registered agent of Black Platinum Investments Ltd
- [Representation, outgoing] registered agent of Baruna Nusantara Energy Ltd
- [Representation, outgoing] registered agent of ARKLE FOUNDATION
- [Directorship, outgoing] administrator of Q MEASURES LIMITED
- [Directorship, outgoing] trustee of African Arabian Investment Trust
- [Directorship, outgoing] trustee of Gulf Equity Holdings Trust
- [Directorship, outgoing] trustee of Middle East Africa Investment Trust
- [Directorship, outgoing] secretary of COSETTA LIMITED
- [Directorship, outgoing] trustee of Himalaya Revocable Discretionary Trust
- [Directorship, outgoing] trustee of The Obuyonza Discretionary Trust
- [Directorship, outgoing] trustee of Avembe Family Trust
- [Directorship, outgoing] administrator of Sugar Goose Limited
- [Directorship, outgoing] trustee of Dugaesescu Family Trust
- [Directorship, outgoing] trustee of The Stratton Purpose Trust
- [Directorship, outgoing] trustee of The Regional Anti-Piracy Prosecution and Intelligence Coordination Centre Trust
- [Directorship, outgoing] trustee of FOURWINDS EQUITY HOLDINGS TRUST
- [Directorship, outgoing] administrator of Cedar Investment Company Ltd
- [Directorship, outgoing] administrator of Rowlands Investments Limited
- [Directorship, outgoing] administrator of Emex Management Ltd
- [Directorship, outgoing] administrator of Emex Ltd
- [Directorship, outgoing] administrator of Commercial Capital Corporation Limited
- [Directorship, outgoing] administrator of Invictus Holding Ltd
- [Directorship, outgoing] administrator of Consoltly Ltd
- [Directorship, outgoing] director of ANS Limited
- [Ownership, outgoing] shareholder of ANS Limited