by The International Consortium of Investigative Journalists
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Entity

Africa Investment SUB1 Limited

  • Connected to 3 addresses
  • Connected to 3 intermediaries
  • Connected to 13 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
International Financial Services Limited Secretary 09-JAN-2006 17-AUG-2007 Paradise Papers - Appleby
International Securities Limited Shareholder - - Paradise Papers - Appleby
Jennings - Stephen Armstrong Ultimate beneficial owner 09-JAN-2006 - Paradise Papers - Appleby
Joory - Kapildeo Director 09-JAN-2006 24-SEP-2007 Paradise Papers - Appleby
Lala - Couldiplall Basanta Director 09-JAN-2006 24-SEP-2007 Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 24-SEP-2007 - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 29-JUL-2009 - Paradise Papers - Appleby
Pan-African Investment Partners Limited Shareholder - - Paradise Papers - Appleby
Pan-Commonwealth African Partners Limited Shareholder - - Paradise Papers - Appleby
Ramburuth - Anjana Devi - Mauritius Is signatory for - - Paradise Papers - Appleby
Ramburuth - Anjana Devi - Mauritius Director 24-SEP-2007 29-JUL-2009 Paradise Papers - Appleby
Renaissance Partners Africa Investments Limited Shareholder - - Paradise Papers - Appleby
Renaissance Securities Trading Limited Shareholder - - Paradise Papers - Appleby
Toorawa - Rubina Anver Director 09-JAN-2006 24-SEP-2007 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers - Appleby
Ancienne Route Publique De Moka; Montagne Ory; Moka; Mauritius Paradise Papers - Appleby
One Cathedral Square; Jules Koenig Street; Port Louis; Mauritius Paradise Papers - Appleby
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Other

Data From
Group Renaissance Paradise Papers - Appleby
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