LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 67
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Appleby Trust (Mauritius) Limited is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Appleby Trust (Mauritius) Limited
- The Barrows Trust· trustee of
- RENASCER Ltd· shareholder of
- Theakston Trust· trustee of
- Renascer Purpose Trust· trustee of
- The Capricorn Trust· trustee of
- The Mathai Family Trust· trustee of
- The Pachypodium Trust· trustee of
- The Ad Alta Trust· trustee of
- The Yotta Trust· trustee of
- The Apex Trust· trustee of
- Winnie Charitable Purpose Trust· trustee of
- Falcon Aircraft Limited· shareholder of
- Falcon Charitable Purpose Trust· trustee of
- The African Investment Trust· trustee of
- The Mijomacopri Trust· trustee of
- Appleby Management (Mauritius) Ltd· shareholder of
- Bison Purpose Trust· trustee of
- The Palma Trust· trustee of
- The Grand Trust· trustee of
- Professional & Fiduciary Services Trading Trust· trustee of
- The Island Trust· trustee of
- Motcombe 1 Ltd PCC Purpose Trust· trustee of
- Motcombe 4 Ltd PCC Purpose Trust· trustee of
- Motcombe 3 Ltd PCC Purpose Trust· trustee of
- Motcombe 2 Ltd PCC Purpose Trust· trustee of
- The Emerton Family Trust· trustee of
- ALCB Fund TA Facility Purpose Trust· trustee of
- REFFA Fund TA Facility Purpose Trust· trustee of
- The June Smyth Sub-Trust· trustee of
- The Kenneth Smyth Sub-Trust· trustee of
- The Education Purpose Trust· trustee of
- The Girls Trust· trustee of
- The Zaman Retirement Income Purpose Trust· trustee of
- The Morgan Family Purpose Trust· trustee of
- The Gough Purpose Trust· trustee of
- The Porter Purpose Trust· trustee of
- The Main Purpose Trust· trustee of
- The Rigby Purpose Trust· trustee of
- The Harding Purpose Trust· trustee of
- The Dickson Purpose Trust· trustee of
- The Gruber Purpose Trust· trustee of
- The Chatsworth Purpose Trust· trustee of
- The Audley End Purpose Trust· trustee of
- The Parham Purpose Trust· trustee of
- The Ealand Family Purpose Trust· trustee of
- The Chadwick Family Purpose Trust· trustee of
- The Purdy Family Purpose Trust· trustee of
- The Peake Family Purpose Trust· trustee of
- The Nicol Family Purpose Trust· trustee of
- The Crowder Purpose Trust· trustee of
- The Teal Purpose Trust· trustee of
- The Old Rectory Purpose Trust· trustee of
- The Horsley Purpose Trust· trustee of
- Climate Risk TA Facility Purpose Trust· trustee of
- ARC TA Facility Purpose Trust· trustee of
- IVM 040· is signatory for
- IVM 039· is signatory for
- Climate Insurance TA Facility Purpose Trust· trustee of
- IVM 042· is signatory for
- IVM 041· is signatory for
- IVM 043· is signatory for
- Pacific Oil & Gas Purpose Trust· trustee of
- THE IVM 039 PURPOSE TRUST· trustee of
- THE COMMERCIAL SUPPORT PURPOSE TRUST (1)· trustee of
- The Seahorse Trust· trustee of
/04
Directorship network
158 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
The Barrows Trust
- Barrows - Alan Jamestrustee of
RENASCER Ltd
- Renascer Purpose Trustshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Moller - Malcolmdirector of
Theakston Trust
- Bailey - Anna Elizabethbeneficiary of
The Mathai Family Trust
- Gitari - Grace Makenabeneficiary of
- John - Susan Karambubeneficiary of
- John - Thelma Njeribeneficiary of
- Mathai - Mary Kainya Gitaribeneficiary of
- Reuters Television Limitedsettlor of
The Pachypodium Trust
- Bartlett - Tanya Michelebeneficiary of
- Bartlett - Edward Earnestbeneficiary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
The Ad Alta Trust
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Goodhead - Rita Francisbeneficiary of
- Goodhead - Hilton Denzilbeneficiary of
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
The Yotta Trust
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Neethling - Michellebeneficiary of
- Neethling - Marthinus Phillipusbeneficiary of
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
The Apex Trust
- Bonnema - Willem Marthinusbeneficiary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Falcon Aircraft Limited
- Winnie Charitable Purpose Trustshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
The African Investment Trust
- Van Heerden - Andries Tobiasbeneficiary of
- Van Heerden - Andries Tobiassettlor of
The Mijomacopri Trust
- De Charmoy - Marie Josephine Theresesettlor of
- De Charmoy - Marie Priscillebeneficiary of
- D'Emmerez De Charmoy - Joseph Marie Josebeneficiary of
- Kay - Marie Corinnebeneficiary of
- Tweedie - Marie Therese Michelinebeneficiary of
- Van Niekerk - Marie Annebeneficiary of
Appleby Management (Mauritius) Ltd
- Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trustshareholder of
- Mamet - Guy Evenor Jeanshareholder of
- Papas - Marie Elga Berylshareholder of
The Palma Trust
- Crociani-De Bourbon Des Deux Siciles - Camillabeneficiary of
- Crociani-De Bourbon Des Deux Siciles - Camillais signatory for
- Crociani-De Bourbon Des Deux Siciles - Camillasettlor of
- Crociani-De Bourbon Des Deux Siciles - Camillatrustee of
- Minor*beneficiary of
- Minor*beneficiary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
The Grand Trust
- Crociani - Christianabeneficiary of
- Crociani - Edoardasettlor of
- Crociani-De Bourbon Des Deux Siciles - Camillabeneficiary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
The Professional & Fiduciary Services Self-Employed Benefit Trust
- Aston Court Chambers International S.A.settlor of
- Chadwick - Jonathan Robinbeneficiary of
- Equity First Trustees (Nevis) Limitedtrustee of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Goh - Khiam Yongbeneficiary of
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Purdy - Gerard Michaelbeneficiary of
Professional & Fiduciary Services Trading Trust
- Aston Court Chambers International S.A.settlor of
- Carlin - Stephan Johnbeneficiary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Goh - Khiam Yongbeneficiary of
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Purdy - Gerard Michaelbeneficiary of
The Island Trust
- Crociani - Edoardabeneficiary of
- Crociani - Edoardatrustee of
- Minor*beneficiary of
- Minor*beneficiary of
- Delrieu - Deliabeneficiary of
- Delrieu - Liviabeneficiary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Motcombe 1 Ltd PCC Purpose Trust
- Mills - John Damiansettlor of
Motcombe 4 Ltd PCC Purpose Trust
- Oblak - Petrasettlor of
Motcombe 3 Ltd PCC Purpose Trust
- Spearpoint - Robertsettlor of
Motcombe 2 Ltd PCC Purpose Trust
- Vidmar - Matjazsettlor of
The Emerton Family Trust
- Emerton - Athol Murraybeneficiary of
- Emerton - Athol Murraysettlor of
- Emerton - Guy Robertbeneficiary of
- Emerton - Jack Murraybeneficiary of
- Emerton - Jennifer Janebeneficiary of
The June Smyth Sub-Trust
- ADH (Ireland) Limitedsettlor of
- Herald Trustees Limitedtrustee of
The Kenneth Smyth Sub-Trust
- ADH (Ireland) Limitedsettlor of
- Herald Trustees Limitedtrustee of
The Education Purpose Trust
- Portario PCCsettlor of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
The Girls Trust
- Crociani - Christianabeneficiary of
- Crociani - Edoardabeneficiary of
- Crociani-De Bourbon Des Deux Siciles - Camillabeneficiary of
- Minor*beneficiary of
- Minor*beneficiary of
- Delrieu - Deliabeneficiary of
- Delrieu - Liviabeneficiary of
The Gough Purpose Trust
- Professional and Fiduciary Services SAtrustee of
The Porter Purpose Trust
- Professional and Fiduciary Services SAtrustee of
The Main Purpose Trust
- Professional and Fiduciary Services SAtrustee of
The Rigby Purpose Trust
- Professional and Fiduciary Services SAtrustee of
The Harding Purpose Trust
- Professional and Fiduciary Services SAtrustee of
The Gruber Purpose Trust
- Professional and Fiduciary Services SAtrustee of
Climate Risk TA Facility Purpose Trust
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- KfWsettlor of
- Moller - Malcolmis signatory for
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
ARC TA Facility Purpose Trust
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- KfWsettlor of
- Moller - Malcolmis signatory for
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
IVM 040
- Appleby Management (Mauritius) Ltdis signatory for
- PFS Taxation Services Limitedshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
IVM 039
- Appleby Management (Mauritius) Ltdis signatory for
- PFS Taxation Services Limitedshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Climate Insurance TA Facility Purpose Trust
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- KfWsettlor of
- Moller - Malcolmis signatory for
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
IVM 042
- Appleby Management (Mauritius) Ltdis signatory for
- PFS Taxation Services Limitedshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
IVM 041
- Appleby Management (Mauritius) Ltdis signatory for
- PFS Taxation Services Limitedshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
IVM 043
- Appleby Management (Mauritius) Ltdis signatory for
- PFS Taxation Services Limitedshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
THE COMMERCIAL SUPPORT PURPOSE TRUST (1)
- Asia Pacific Factoring Limitedsettlor of
The Seahorse Trust
- Southern Global Trust Company Ltdtrustee of