Appleby Directors (Cayman) Limited
Appleby Directors (Cayman) Limited — company (icij:icijol-80021431). 15 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 Directors (Cayman) Limited
- Arche Capital· director of
- Arche Fund· director of
- Invesco Senior Secured Bank Loan Fund· director of
- Alphanatics G.P.· director of
- Alphanatics Master Fund Ltd· director of
- SGAS Silver Gamma Limited· director of
- Esplanade Investments Ltd· director of
- Marjuhas Capital Advisory Ltd.· director of
- Valiant Partners Limited· director of
- Global Tours Ltd.· director of
- Katynan Company Ltd.· director of
- Highseas Yachting Limited· director of
- Ritekro (Cayman) Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Appleby Directors (Cayman) 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 Directors (Cayman) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Directors (Cayman) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- Alphanatics G.P.Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- de Weck - Philippedirector of
- Kirby - Mikedirector of
- Alphanatics Master Fund LtdAlso holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- de Weck - Philippedirector of
- Kirby - Mikedirector of
- Arche CapitalAlso holds roles at 14 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Chua - Giok Weishareholder of
- Gan - Lizashareholder of
- Arche FundAlso holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Arche Capitalshareholder of
- Gan - Lizadirector of
- Esplanade Investments LtdAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Marjuhas Capital Advisory Ltd.shareholder of
- Global Tours Ltd.Also holds roles at 3 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Sermyagin - Kirillshareholder of
- Highseas Yachting LimitedAlso holds roles at 4 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Sauternes Shipping Limitedshareholder of
- Armitage - Brett Sinclairdirector of
- Invesco Active Multi-Sector Credit Fund (Cayman), Ltd.Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Invesco Advisers, Inc.shareholder of
- McGreevey - Gregorydirector of
- Invesco Senior Secured Bank Loan FundAlso holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Baskind - Scottdirector of
- Drobny - Robertdirector of
- Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd.Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Baskind - Scottdirector of
- Drobny - Robertdirector of
- Katynan Company Ltd.Also holds roles at 5 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limiteddirector of
- Marjuhas Capital Advisory Ltd.Also holds roles at 4 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Hasou - Franco Feritpresident of
- Ritekro (Cayman) LtdAlso holds roles at 15 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Ashmore Emerging Markets Debt and Currency Fund Limitedshareholder of
- SGAS Silver Gamma LimitedAlso holds roles at 4 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Bougourd - Stevendirector of
- Deacon - Neildirector of
- Valiant Partners LimitedAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Karim - Orikoladedirector of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Appleby Directors (Cayman) Limited?
- What is Appleby Directors (Cayman) Limited's risk level?
- Where does Appleby Directors (Cayman) Limited appear across sources?
Community intel
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