Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust
LegalEntity · officer
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
- officer
- Country
- MU
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80115404
Relationships
- [Ownership, outgoing] shareholder of CEDAR XX Ltd
- [Ownership, outgoing] shareholder of FSDEA Hotel Investment Ltd
- [Ownership, outgoing] shareholder of WNR Mauritius Ltd
- [Ownership, outgoing] shareholder of WNR Development Ltd
- [Ownership, outgoing] shareholder of Shadeve Investments Limited
- [Ownership, outgoing] shareholder of FSDEA Africa Investment (LP) Limited
- [Ownership, outgoing] shareholder of Zeebo Investments Limited
- [Ownership, outgoing] shareholder of Joule Bumbuna (Holdings) Limited
- [Ownership, outgoing] shareholder of Madagascar Oil Services Limited
- [Ownership, outgoing] shareholder of Renaissance Zimbabwe Management Limited
- [Ownership, outgoing] shareholder of Rugare Investments
- [Ownership, outgoing] shareholder of Vitellius Mining Limited
- [Ownership, outgoing] shareholder of Senate Mining Management Limited
- [Ownership, outgoing] shareholder of DRV II LIMITED
- [Ownership, outgoing] shareholder of Otho Coal Mining Limited
- [Ownership, outgoing] shareholder of Joule Katsina Ala Holdings Ltd
- [Ownership, outgoing] shareholder of Camzena Holdings Limited
- [Ownership, outgoing] shareholder of RADEC XVI LTD
- [Ownership, outgoing] shareholder of Palo Alto Ventures, Ltd.
- [Ownership, outgoing] shareholder of Nofolan Investment Limited
- [Ownership, outgoing] shareholder of AFSPEC LTD
- [Ownership, outgoing] shareholder of RADEC XIX LTD
- [Ownership, outgoing] shareholder of Winnie Aircraft Limited
- [Ownership, outgoing] shareholder of Africa Railways Holding
- [Ownership, outgoing] shareholder of Africa JIF Holdco I
- [Ownership, outgoing] shareholder of Africa JIF Holdco III
- [Ownership, outgoing] shareholder of New Dawn Distribution Company Ltd
- [Ownership, outgoing] shareholder of Green Energy Limited
- [Ownership, outgoing] shareholder of CedarSoc Limited
- [Ownership, outgoing] shareholder of Global Medical Response of India Limited
- [Ownership, outgoing] shareholder of Africa JIF Holdco II
- [Ownership, outgoing] shareholder of MKCP Direct Investments (Mauritius) I Ltd.