CEDAR IV LTD
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
- 2007-03-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008766
Relationships
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] director of Lala - Couldiplall Basanta
- [Directorship, incoming] director of Joory - Kapildeo
- [Ownership, incoming] ultimate beneficial owner of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] ultimate beneficial owner of Jennings - Stephen Armstrong
- [Representation, incoming] registered agent of Appleby Management (Mauritius) Ltd
- [Ownership, incoming] shareholder of Appleby Management (Mauritius) Ltd
- [Ownership, incoming] shareholder of Atlas Investment Kenya Holdings
- [Ownership, incoming] shareholder of Renaissance Partners Investment Limited
- [Ownership, incoming] shareholder of Shadeve Investments Limited - Cyprus
- [Ownership, incoming] shareholder of Atlas Investment Fund
- [Ownership, incoming] shareholder of SCF Holdings II Limited
- [Ownership, incoming] shareholder of Latitude Zero Financial Investment Fund
- [Ownership, incoming] shareholder of Renaissance Financial Holdings Limited
- [Ownership, incoming] shareholder of Shadeve Investments Limited
- [Ownership, incoming] shareholder of Manhattan Coffee Investment Holding
- [Ownership, incoming] shareholder of Future Pan Africa Holdings Limited
- [Ownership, incoming] shareholder of Renaissance Capital Holdings Limited
- [Directorship, incoming] is signatory for Joory - Kapildeo
- [Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] is signatory for Lala - Couldiplall Basanta
- [Directorship, incoming] is signatory for Moller - Malcolm