by The International Consortium of Investigative Journalists
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Entity

CEDAR IV LTD

  • Connected to 2 addresses
  • Connected to 3 intermediaries
  • Connected to 16 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Atlas Investment Fund Shareholder - - Paradise Papers - Appleby
Atlas Investment Kenya Holdings Shareholder - - Paradise Papers - Appleby
Future Pan Africa Holdings Limited Shareholder - - Paradise Papers - Appleby
Jennings - Stephen Armstrong Ultimate beneficial owner 13-JUN-2008 - Paradise Papers - Appleby
Joory - Kapildeo Is signatory for - - Paradise Papers - Appleby
Joory - Kapildeo Director 16-JUN-2008 25-JUL-2014 Paradise Papers - Appleby
Lala - Couldiplall Basanta Is signatory for - - Paradise Papers - Appleby
Lala - Couldiplall Basanta Director 16-JUN-2008 23-APR-2012 Paradise Papers - Appleby
Latitude Zero Financial Investment Fund Shareholder - - Paradise Papers - Appleby
Manhattan Coffee Investment Holding Shareholder - - Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 06-MAR-2007 - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 13-JUN-2008 - Paradise Papers - Appleby
Renaissance Capital Holdings Limited Shareholder - - Paradise Papers - Appleby
Renaissance Financial Holdings Limited Shareholder - - Paradise Papers - Appleby
Renaissance Partners Investment Limited Shareholder - - Paradise Papers - Appleby
SCF Holdings II Limited Shareholder - - Paradise Papers - Appleby
Shadeve Investments Limited Shareholder - - Paradise Papers - Appleby
Shadeve Investments Limited - Cyprus Shareholder - - 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
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Address

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; 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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