--- title: "Appleby Trust (Mauritius) Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/23cd1f35-c1e7-539d-953f-d8438ffe77f0 json: https://whiteintel.dev/api/public/dossier/23cd1f35-c1e7-539d-953f-d8438ffe77f0 identifier: icij:icijol-80015200 risk: High source: WhiteIntel corporate-ownership graph --- # Appleby Trust (Mauritius) Limited **Type:** Organization **Identifier:** `icij:icijol-80015200` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/23cd1f35-c1e7-539d-953f-d8438ffe77f0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23cd1f35-c1e7-539d-953f-d8438ffe77f0 ## Ownership & control ### Holdings / subsidiaries - **The Barrows Trust** (trustee of) — https://whiteintel.dev/entity/e0d666b3-5469-5ecd-8488-ddf81e521d1e - **RENASCER Ltd** (shareholder of) — https://whiteintel.dev/entity/25cac905-3508-5922-a13d-c3258dce0172 - **Theakston Trust** (trustee of) — https://whiteintel.dev/entity/9b267375-e403-50f7-801d-aedb48e54c2f - **Renascer Purpose Trust** (trustee of) — https://whiteintel.dev/entity/47b7cf2c-5747-5c66-bad6-6e67b47d94f3 - **The Capricorn Trust** (trustee of) — https://whiteintel.dev/entity/e0c5ab13-aa5b-5b54-8681-2c647e3fdc81 - **The Mathai Family Trust** (trustee of) — https://whiteintel.dev/entity/b0b7b291-ca80-51ca-a6eb-18d852717563 - **The Pachypodium Trust** (trustee of) — https://whiteintel.dev/entity/8ad679f5-b4d5-5b38-b8c5-f048fcab9d20 - **The Ad Alta Trust** (trustee of) — https://whiteintel.dev/entity/204fb654-8808-543e-bcec-9935727478cf - **The Yotta Trust** (trustee of) — https://whiteintel.dev/entity/38e5a653-c76b-584a-a216-ab9be2581815 - **The Apex Trust** (trustee of) — https://whiteintel.dev/entity/bf29d646-2a42-5a03-b9c7-429c00f64108 - **Winnie Charitable Purpose Trust** (trustee of) — https://whiteintel.dev/entity/92b82f8e-5b91-5971-abbf-51edbaa9a78b - **Falcon Aircraft Limited** (shareholder of) — https://whiteintel.dev/entity/35133260-eae1-517e-afb2-14cd71b3d598 - **Falcon Charitable Purpose Trust** (trustee of) — https://whiteintel.dev/entity/7d1b433c-b140-53cf-8329-3cf99a52beb4 - **The African Investment Trust** (trustee of) — https://whiteintel.dev/entity/13e9771f-045c-58d9-9e52-c8346d2d10a9 - **The Mijomacopri Trust** (trustee of) — https://whiteintel.dev/entity/83558a3e-5079-5699-a9b5-af359a1bf849 - **Appleby Management (Mauritius) Ltd** (shareholder of) — https://whiteintel.dev/entity/e79ff101-30fb-5f2c-b2d1-0e8e08d84a20 - **Bison Purpose Trust** (trustee of) — https://whiteintel.dev/entity/9d108608-b7a2-5075-8b09-15d5780e4dbc - **The Palma Trust** (trustee of) — https://whiteintel.dev/entity/e989c5e3-7909-5c83-8021-4712d2865a3b - **The Grand Trust** (trustee of) — https://whiteintel.dev/entity/af8c021b-ff4a-5c80-a804-cc10a20cc3bf - **The Professional & Fiduciary Services Self-Employed Benefit Trust** (trustee of) — https://whiteintel.dev/entity/109310b9-2234-5f48-9540-eb8dc341ec76 - **Professional & Fiduciary Services Trading Trust** (trustee of) — https://whiteintel.dev/entity/217632f8-9c43-50b9-a243-5f7dfb94d2f4 - **The Island Trust** (trustee of) — https://whiteintel.dev/entity/2185a3ef-38a2-56e1-a7b7-de63197fe390 - **Motcombe 1 Ltd PCC Purpose Trust** (trustee of) — https://whiteintel.dev/entity/250d0b05-5d8a-56d7-9e71-f67c8dce613a - **Motcombe 4 Ltd PCC Purpose Trust** (trustee of) — https://whiteintel.dev/entity/4b40de6b-f664-5b6f-afef-b6eebf2f5e55 - **Motcombe 3 Ltd PCC Purpose Trust** (trustee of) — https://whiteintel.dev/entity/85d2d34d-cb46-5f2d-bf65-cecb0ccf7f67 - **Motcombe 2 Ltd PCC Purpose Trust** (trustee of) — https://whiteintel.dev/entity/cc01df6f-55c5-5a2a-a0e8-7f0a60e9169b - **The Emerton Family Trust** (trustee of) — https://whiteintel.dev/entity/afd45ad5-5d52-5503-bf07-a64a9c5f3b66 - **ALCB Fund TA Facility Purpose Trust** (trustee of) — https://whiteintel.dev/entity/cf4f6b34-5021-53ce-b33e-94969a907b1b - **REFFA Fund TA Facility Purpose Trust** (trustee of) — https://whiteintel.dev/entity/1100a5eb-16e8-5afa-b608-e8526252fad9 - **The June Smyth Sub-Trust** (trustee of) — https://whiteintel.dev/entity/2c3a32a3-5686-5653-9b96-222d194859db - **The Kenneth Smyth Sub-Trust** (trustee of) — https://whiteintel.dev/entity/44fe73b7-c258-5d46-a5ec-d9b2a4b3b072 - **The Education Purpose Trust** (trustee of) — https://whiteintel.dev/entity/2a5045ed-7603-5c0d-9c98-5491b91f7f42 - **The Girls Trust** (trustee of) — https://whiteintel.dev/entity/f2fbd316-189b-5f7d-b957-c98042cb8345 - **The Zaman Retirement Income Purpose Trust** (trustee of) — https://whiteintel.dev/entity/5d76ae06-8215-5597-9bc1-52642140855d - **The Retirement Income Investment Contract Purpose Trust** (trustee of) — https://whiteintel.dev/entity/451fa49f-2ef8-5f06-9646-4ebf4803205e - **The Morgan Family Purpose Trust** (trustee of) — https://whiteintel.dev/entity/dd48e2c2-721f-58a9-a924-9db490717e7b - **The Gough Purpose Trust** (trustee of) — https://whiteintel.dev/entity/f8ec2aaf-04af-5e38-8228-bb9972c5a884 - **The Porter Purpose Trust** (trustee of) — https://whiteintel.dev/entity/55b85ed6-a70f-5d09-815a-944aea229eac - **The Main Purpose Trust** (trustee of) — https://whiteintel.dev/entity/7a0b7f74-7fcb-5268-93bf-991ec5bbc5b9 - **The Rigby Purpose Trust** (trustee of) — https://whiteintel.dev/entity/2184abc3-0680-5d6a-b145-76116a6ae499 - **The Harding Purpose Trust** (trustee of) — https://whiteintel.dev/entity/c3ce23d9-4a24-54f8-9771-a3372e957f85 - **The Dickson Purpose Trust** (trustee of) — https://whiteintel.dev/entity/2d45ce89-c2f9-5358-bf9d-81b371fe7709 - **The Gruber Purpose Trust** (trustee of) — https://whiteintel.dev/entity/9f907932-8820-515b-925a-7ad1711aa8b0 - **The Chatsworth Purpose Trust** (trustee of) — https://whiteintel.dev/entity/73953290-fe6b-53bd-a6b1-a531fcdf5789 - **The Audley End Purpose Trust** (trustee of) — https://whiteintel.dev/entity/516f55d3-0f2a-5c09-9f81-041266016c67 - **The Parham Purpose Trust** (trustee of) — https://whiteintel.dev/entity/7a07c6ee-f420-5045-a739-71e7fe444291 - **The Ealand Family Purpose Trust** (trustee of) — https://whiteintel.dev/entity/d86a7374-6668-5456-9c23-f29736460504 - **The Chadwick Family Purpose Trust** (trustee of) — https://whiteintel.dev/entity/e1f4251e-62b5-5bf3-8411-7b5cdaf08d18 - **The Purdy Family Purpose Trust** (trustee of) — https://whiteintel.dev/entity/243f0159-f091-5d7d-a930-8c6695f0d987 - **The Peake Family Purpose Trust** (trustee of) — https://whiteintel.dev/entity/9f70e2e1-3f98-566e-a860-781a8e35f0ae - **The Nicol Family Purpose Trust** (trustee of) — https://whiteintel.dev/entity/20eb139d-6c2e-5a5b-8b11-44c5174a7243 - **The Crowder Purpose Trust** (trustee of) — https://whiteintel.dev/entity/c575565d-0ed6-5001-9abe-e1e592f192ec - **The Teal Purpose Trust** (trustee of) — https://whiteintel.dev/entity/3844b783-6346-58ec-a91e-a9b89496c378 - **The Old Rectory Purpose Trust** (trustee of) — https://whiteintel.dev/entity/a14abd7f-4c57-527a-943c-9378fc6199f8 - **The Horsley Purpose Trust** (trustee of) — https://whiteintel.dev/entity/cd420fe7-b7c9-5097-9cfd-4ef3936ecc41 - **Climate Risk TA Facility Purpose Trust** (trustee of) — https://whiteintel.dev/entity/6cad09b2-e199-5d62-ae1c-869d582bcbcd - **ARC TA Facility Purpose Trust** (trustee of) — https://whiteintel.dev/entity/dfe6d714-5f33-50d9-b373-3d29901cc73c - **IVM 040** (is signatory for) — https://whiteintel.dev/entity/7ac1212e-ba6c-5d7e-ab7f-0a8694b0ad54 - **IVM 039** (is signatory for) — https://whiteintel.dev/entity/ff8956d5-5166-5382-82f5-a2e26f981752 - **Climate Insurance TA Facility Purpose Trust** (trustee of) — https://whiteintel.dev/entity/bb2bcd62-ea68-5438-9b53-d598845ded51 - **IVM 042** (is signatory for) — https://whiteintel.dev/entity/c5d84800-8de5-5eb7-88df-3160f9364601 - **IVM 041** (is signatory for) — https://whiteintel.dev/entity/ab9e9d91-b643-5dc4-95a7-22f369604fb6 - **IVM 043** (is signatory for) — https://whiteintel.dev/entity/4403c4a1-8de1-5063-aad8-e59eec9fd927 - **Pacific Oil & Gas Purpose Trust** (trustee of) — https://whiteintel.dev/entity/9d9fe23b-7c78-5f64-8eb7-2419845b5e14 - **THE IVM 039 PURPOSE TRUST** (trustee of) — https://whiteintel.dev/entity/aa72e0c8-29d2-599b-84f3-9cf9c34bf04d - **THE COMMERCIAL SUPPORT PURPOSE TRUST (1)** (trustee of) — https://whiteintel.dev/entity/454ad968-f977-5ce4-8929-7c12536cc1e1 - **The Seahorse Trust** (trustee of) — https://whiteintel.dev/entity/4a662d2a-ce4d-51e0-9df3-e81068ff50fe ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80015200 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Trust (Mauritius) Limited**. Human view: https://whiteintel.dev/entity/23cd1f35-c1e7-539d-953f-d8438ffe77f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/23cd1f35-c1e7-539d-953f-d8438ffe77f0._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._