by The International Consortium of Investigative Journalists
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Officer

Appleby Directors (BVI) Limited

  • Connected to 2 addresses
  • Connected to 34 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bream Africa (BVI) Ltd. Director 19-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers - Appleby
Bristar International Ltd. Director 21-FEB-2005 18-MAR-2014 21-FEB-2005 British Virgin Islands - Paradise Papers - Appleby
Caiorina Limited Director 29-NOV-2011 31-JAN-2012 29-NOV-2011 British Virgin Islands - Paradise Papers - Appleby
Camoma Ltd. Director 01-SEP-2014 - 06-SEP-2007 British Virgin Islands - Paradise Papers - Appleby
EAST ISLAND INVESTMENT LTD Director 04-DEC-2009 - 04-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
Endeavour Africa (BVI) Ltd. Director 19-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers - Appleby
Enterprise Africa (BVI) Ltd. Director 19-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers - Appleby
GUWIN COMMERCIAL SERVICES CORP. Director 03-JUL-2014 - 19-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
Global Investors Capital Partners Ltd. Is signatory for - - 22-SEP-2011 British Virgin Islands - Paradise Papers - Appleby
H A Double L Holdings Ltd. Director 13-NOV-2013 27-FEB-2014 13-NOV-2013 British Virgin Islands - Paradise Papers - Appleby
Intrepid Africa (BVI) Ltd. Director 19-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers - Appleby
Kashime Africa (BVI) Ltd. Director 19-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers - Appleby
M.SQUARE PRIVATE Holding Ltd. Director 12-NOV-2012 - 12-NOV-2012 British Virgin Islands - Paradise Papers - Appleby
Magna Properties Group Limited Director 11-AUG-2004 17-AUG-2011 11-AUG-2004 British Virgin Islands - Paradise Papers - Appleby
PARRSWOOD LIMITED Director 15-APR-2013 - 04-JUL-2005 British Virgin Islands - Paradise Papers - Appleby
Pescara RW Ltd. Director 12-FEB-2014 - 12-FEB-2014 British Virgin Islands - Paradise Papers - Appleby
SAMKARA LIMITED Director 02-FEB-2010 31-MAR-2010 05-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
The Ramsey Partnership Fund Limited Director 04-APR-2014 - 04-APR-2014 British Virgin Islands - Paradise Papers - Appleby
WAWA FILMS LIMITED Director 03-JUL-2014 - 03-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
Worldwide Internet Privacy Ltd. Director 20-NOV-2013 09-JAN-2014 20-NOV-2013 British Virgin Islands - Paradise Papers - Appleby
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