Africa Investment SUB1 Limited

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: MAURITIUS
Country: MU
Incorporated: 2006-01-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82008439

Relationships

[Ownership, incoming] ultimate beneficial owner of Jennings - Stephen Armstrong
[Ownership, incoming] ultimate beneficial owner of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Moller - Malcolm
[Directorship, incoming] director of Joory - Kapildeo
[Directorship, incoming] director of Lala - Couldiplall Basanta
[Directorship, incoming] director of Toorawa - Rubina Anver
[Directorship, incoming] director of Ramburuth - Anjana Devi - Mauritius
[Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
[Directorship, incoming] secretary of International Financial Services Limited
[Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
[Representation, incoming] registered agent of Appleby Management (Mauritius) Ltd
[Ownership, incoming] shareholder of Pan-Commonwealth African Partners Limited
[Ownership, incoming] shareholder of Pan-African Investment Partners Limited
[Ownership, incoming] shareholder of Renaissance Partners Africa Investments Limited
[Ownership, incoming] shareholder of Renaissance Securities Trading Limited
[Ownership, incoming] shareholder of International Securities Limited
[Directorship, incoming] is signatory for Ramburuth - Anjana Devi - Mauritius
[Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
[Directorship, incoming] is signatory for Moller - Malcolm