Appleby Trust (BVI) Limited
Appleby Trust (BVI) Limited — BVI company (icij:icijol-80009869). 24 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.
- Appleby Trust (BVI) Limited
- Woodstock Group Invest Limited· shareholder of
- Primus Group Invest Limited· shareholder of
- NAMIDA LIMITED· shareholder of
- Bema Investment Holding Corp.· shareholder of
- Reid Property Holding Co. (BVI) Ltd· shareholder of
- Californium Management Ltd.· shareholder of
- Helium Worldwide Ltd.· shareholder of
- Transworld Resources Invest Ltd.· shareholder of
- Angelli Property Group Limited· shareholder of
- Angelli Property Group (Belgrave Square) Limited· shareholder of
- Velsheda Capital Limited· shareholder of
- Global Investors Capital Partners Ltd.· shareholder of
- Tortola Port Partners Limited· shareholder of
- NNN Holding Limited· shareholder of
- Monarc Investment Group, Ltd.· shareholder of
- M.SQUARE PRIVATE Holding Ltd.· shareholder of
- Tortola Port Builders, Ltd.· shareholder of
- Milega Investment and Trading Ltd· shareholder of
- RBN 1 Limited· shareholder of
- ZJD Limited· shareholder of
- Belitung Holdings Limited· shareholder of
- Vannin Capital Limited· shareholder of
- Shipstern Global Opportunities Fund Limited· shareholder of
- WAWA FILMS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Appleby Trust (BVI) 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 Appleby Trust (BVI) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 Appleby Trust (BVI) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 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.
- Angelli Property Group (Belgrave Square) LimitedAlso holds roles at 1 other company
- Ros Rodriguez - Maria Yolandashareholder of
- Angelli Property Group LimitedAlso holds roles at 1 other company
- Ros Rodriguez - Maria Yolandashareholder of
- Bema Investment Holding Corp.Also holds roles at 1 other company
- Abba Biya - Nejibbeneficial owner of
- Global Investors Capital Partners Ltd.Also holds roles at 2 other companies
- Appleby Directors (BVI) Limitedis signatory for
- Kwan - Pui Cheeshareholder of
- Helium Worldwide Ltd.Also holds roles at 2 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- Berkelium Ltd.beneficial owner of
- M.SQUARE PRIVATE Holding Ltd.Also holds roles at 2 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- Appleby Directors (BVI) Limiteddirector of
- Milega Investment and Trading LtdAlso holds roles at 2 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- Disraeli - Yaakov Z.director of
- Monarc Investment Group, Ltd.Also holds roles at 1 other company
- Appleby Corporate Services (BVI) Limitedsecretary of
- NAMIDA LIMITEDAlso holds roles at 2 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- Appleby Corporate Services (BVI) Limitedshareholder of
- Primus Group Invest LimitedAlso holds roles at 4 other companies
- Prime Asia N.V.shareholder of
- Ruia - Madhushareholder of
- Ruia - Ravikantshareholder of
- RBN 1 LimitedAlso holds roles at 4 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- Appleby Directors (BVI) Limiteddirector of
- Ransley - Craigbeneficial owner of
- Reid Property Holding Co. (BVI) LtdAlso holds roles at 3 other companies
- Ballands - Farah - Jerseydirector of
- Thomas - Garethdirector of
- Fortis Prime Fund Solutions (BVI) Limitedshareholder of
- Shipstern Global Opportunities Fund LimitedAlso holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Tortola Port Builders, Ltd.Also holds roles at 5 other companies
- Darley, Jr. - Hugh Edisondirector of
- Malphrus - Jeffrey Todddirector of
- Smoke on the Water Ltd.shareholder of
- Tortola Port Partners LimitedAlso holds roles at 6 other companies
- West Indies Wharf Limitedshareholder of
- Tortola Port Builders, Ltd.shareholder of
- Darley, Jr. - Hugh Edisondirector of
- Vannin Capital LimitedAlso holds roles at 5 other companies
- Lawrie Limitedshareholder of
- Riegels - Douglasdirector of
- Thomas - Garethdirector of
- Velsheda Capital LimitedAlso holds roles at 2 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- Ros Rodriguez - Maria Yolandashareholder of
- Woodstock Group Invest LimitedAlso holds roles at 5 other companies
- Prime Asia N.V.shareholder of
- Ruia - Manjushareholder of
- Ruia - Anshumanshareholder of
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Appleby Trust (BVI) Limited?
- What is Appleby Trust (BVI) Limited's risk level?
- Where does Appleby Trust (BVI) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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