APL Financial Services (Overseas) Limited
APL Financial Services (Overseas) Limited — Cyprus company (icij:icijol-80030345). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- APL Financial Services (Overseas) Limited
- Camford Atlantic Limited· shareholder of
- Walsingham Fund Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for APL Financial Services (Overseas) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of APL Financial Services (Overseas) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on APL Financial Services (Overseas) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Camford Atlantic LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Darrell - Zina Msecretary of
- Gray - William Rodneydirector of
- Walsingham Fund LimitedAlso holds roles at 19 other companies
- Albourne Atlantic Limitedshareholder of
- Ford - Jenny Enderasecretary of
- Gray - William Rodneydirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APL Financial Services (Overseas) Limited?
- What is APL Financial Services (Overseas) Limited's risk level?
- Where does APL Financial Services (Overseas) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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