by The International Consortium of Investigative Journalists
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Officer

Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust

  • Connected to 1 address
  • Connected to 32 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Africa JIF Holdco I Shareholder - - 29-APR-2008 Mauritius - Paradise Papers - Appleby
Africa JIF Holdco II Shareholder - - 29-APR-2008 Mauritius - Paradise Papers - Appleby
Africa JIF Holdco III Shareholder - - 29-APR-2008 Mauritius - Paradise Papers - Appleby
Africa Railways Holding Shareholder - - 29-APR-2008 Mauritius - Paradise Papers - Appleby
CEDAR XX Ltd Shareholder - - Mauritius - Paradise Papers - Appleby
DRV II LIMITED Shareholder - - 13-AUG-2010 Mauritius - Paradise Papers - Appleby
FSDEA Africa Investment (LP) Limited Shareholder - - Mauritius - Paradise Papers - Appleby
FSDEA Hotel Investment Ltd Shareholder - - 24-FEB-2012 Mauritius - Paradise Papers - Appleby
Global Medical Response of India Limited Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers - Appleby
Green Energy Limited Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers - Appleby
Joule Bumbuna (Holdings) Limited Shareholder - - 22-SEP-2011 Mauritius - Paradise Papers - Appleby
Joule Katsina Ala Holdings Ltd Shareholder - - 22-SEP-2011 Mauritius - Paradise Papers - Appleby
Madagascar Oil Services Limited Shareholder - - 26-OCT-2010 Mauritius - Paradise Papers - Appleby
Nofolan Investment Limited Shareholder - - 13-AUG-2010 Mauritius - Paradise Papers - Appleby
Otho Coal Mining Limited Shareholder - - 24-SEP-2010 Mauritius - Paradise Papers - Appleby
Senate Mining Management Limited Shareholder - - 13-AUG-2010 Mauritius - Paradise Papers - Appleby
Shadeve Investments Limited Shareholder - - 22-SEP-2011 Mauritius - Paradise Papers - Appleby
WNR Development Ltd Shareholder - - 26-OCT-2010 Mauritius - Paradise Papers - Appleby
WNR Mauritius Ltd Shareholder - - 10-MAY-2012 Mauritius - Paradise Papers - Appleby
Winnie Aircraft Limited Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers - Appleby
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