Who owns Appleby Management (Mauritius) Ltd?

No ownership or control links for Appleby Management (Mauritius) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Appleby Management (Mauritius) Ltd's risk level?

WhiteIntel flags Appleby Management (Mauritius) Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Appleby Management (Mauritius) Ltd appear across sources?

Appleby Management (Mauritius) Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Dossier

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Appleby Management (Mauritius) Ltd

Name: Appleby Management (Mauritius) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Appleby Management (Mauritius) Ltd, Organization

High

Organization

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 191

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Appleby Management (Mauritius) Ltd 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 Management (Mauritius) Ltd
- Madagascar Oil Limited· director of
- EG Reinsurance Limited· secretary of
- EG Risk Solutions Ltd· secretary of
- Gateway Broadcast (Mauritius) Limited· shareholder of
- AIG Capital Recovery (Mauritius) Ltd· secretary of
- CITA LIMITED· shareholder of
- MIPIC Ltd· secretary of
- Harvella Investment Limited· director of
- Balyasny SI Limited· secretary of
- Balyasny (Mauritius) Limited· secretary of
- Africa Investment SUB2 Limited· secretary of
- GPM Gold Mauritius· director of
- RENASCER Ltd· secretary of
- Bay Pond MB· secretary of
- J. Caird MB· secretary of
- Quissett MB· secretary of
- Wolf Creek MB· secretary of
- Bay Pond BMD MB· secretary of
- J. Caird BMD MB· secretary of
- Quissett BMD MB· secretary of
- Wolf Creek BMD MB· secretary of
- Africa Investment SUB1 Limited· secretary of
- Palatine Asset Management· shareholder of
- SAULYAK RESOURCES LTD· director of
- DuMauritius Capital LLC· secretary of
- Hazelbrook MB· secretary of
- Hazelbrook BMD MB· secretary of
- Kirykos MB· secretary of
- Rencap Zim MLE Holdings Limited· secretary of
- Eastgate GEMs SPV3· secretary of
- Eastgate GEMs SPV4· secretary of
- MPM Investment Mauritius· secretary of
- Renaissance Africa (Mauritius) Limited· secretary of
- Mount Kellett Capital Management (Mauritius) Ltd· secretary of
- Mount Kellett Holdings (Mauritius) Ltd· secretary of
- New Dawn Satellite Company Ltd· secretary of
- Willbros International Equipment (Mauritius) Limited· secretary of
- Eastgate GEMs SPV4-S· secretary of
- CEDAR IV LTD· shareholder of
- Macquarie SBI Infrastructure Investments 1 Limited· secretary of
- Macquarie SBI Infrastructure Holdings Limited· secretary of
- Voyager Asia Equity Arbitrage Mauritius· secretary of
- MKCP Direct Investments (Mauritius) I Ltd.· secretary of
- MKCP Direct Investments (Mauritius) II Ltd.· secretary of
- MKCP Direct Investments (Mauritius) III Ltd.· secretary of
- MKCP Institutional Investor (Mauritius) III Ltd· secretary of
- MKCP Mauritius Master Holdings Ltd.· secretary of
- MKCP VC Investments (Mauritius) I Ltd.· secretary of
- DBD Mauritius Ltd· secretary of
- FPFO Mauritius Ltd· secretary of
- DBO Mauritius Ltd· secretary of
- FPFD Mauritius Ltd· secretary of
- MMF India· secretary of
- CITADEL MT TRADING LTD· secretary of
- Intralot (Mtius) Ltd· secretary of
- LMO Investment Holding Company· secretary of
- Gibraltar Pacific Inc.· secretary of
- New Dawn Distribution Company Ltd· secretary of
- River Energy JV Limited· secretary of
- Digitata Limited· secretary of
- TECHMEDIA ADVERTISING MAURITIUS· secretary of
- Green Energy Limited· secretary of
- SUCCESS FINANCE FUND LTD· secretary of
- G.E.M SERVICES PRIVATE LIMITED· shareholder of
- Telecom Quintel Mauritius, Ltd.· secretary of
- MKCP Direct Investments (Mauritius) V Ltd.· secretary of
- Falcon Aircraft Limited· secretary of
- CedarSoc Limited· shareholder of
- International Research and Marketing Group Holdings Ltd· secretary of
- Global Medical Response of India Limited· secretary of
- Aspen Global Incorporated· secretary of
- Ithan Creek MB· secretary of
- Ithan Creek II MB· secretary of
- OHCMP III (REL) Mauritius Limited· secretary of
- OHCP III Mauritius (REL) Limited· secretary of
- SNC-Lavalin Mauritius Ltd.· secretary of
- Bindu Vayu (Mauritius) Limited· secretary of
- RenCap International Holdings Limited· secretary of
- Thai Union Investment Holding· secretary of
- Africa Railways Holding· shareholder of
- Africa JIF Holdco I· shareholder of
- Africa JIF Holdco II· shareholder of
- Africa JIF Holdco III· shareholder of
- Mwana Africa Congo Limited· secretary of
- AFSPEC LTD· secretary of
- VIP Healthcare Solutions Limited· secretary of
- Chatsworth PCC· secretary of
- Camzena Holdings Limited· secretary of
- MKCP Direct Investments (Mauritius) I-B Ltd.· secretary of
- MKCP Direct Investments (Mauritius) II-B Ltd.· secretary of
- MKCP Direct Investments (Mauritius) III-B Ltd.· secretary of
- MKCP VC Investments (Mauritius) II Ltd.· secretary of
- MKCP Institutional Investor (Mauritius) II Ltd.· secretary of
- MKCP Mauritius Master Holdings II Ltd.· secretary of
- LOUMALY LTD· secretary of
- UST Global Investments (Mauritius) Pvt Ltd· secretary of
- GlobeOp Holding Company (Mauritius) Private Limited· secretary of
- Placer Creek MB· secretary of
- Soliphany PCC· secretary of
- Southern Offshore Energy Design Corporation Ltd· secretary of
- Vitellius Mining Limited· secretary of
- Lantau Direct Investments (Mauritius) I Ltd.· secretary of
- Lantau Direct Investments (Mauritius) II Ltd.· secretary of
- Lantau Direct Investments (Mauritius) III Ltd.· secretary of
- Lantau Institutional Investor (Mauritius) Ltd.· secretary of
- Lantau VC Investments (Mauritius) Ltd.· secretary of
- Lantau Mauritius Master Holdings Ltd.· secretary of
- Yahoo! Mauritius Holdings Limited· secretary of
- Peak African Minerals· secretary of
- Vista Mauritius Master Fund Holdings Ltd· secretary of
- Lantau Direct Investments (Mauritius) IV Ltd· secretary of
- Lantau Direct Investments (Mauritius) V Ltd.· secretary of
- Lantau Direct Investments (Mauritius) VI Ltd.· secretary of
- Lantau II VC Investments (Mauritius) Ltd· secretary of
- Vista Institutional Investor (Mauritius) Ltd.· secretary of
- Galba Mining Limited· secretary of
- Otho Coal Mining Limited· secretary of
- NIAE Capital Management, LLC· secretary of
- NIAE Fund, LLC· secretary of
- BR CPF Holdings (Mauritius) Ltd· secretary of
- Equinoxe Alternative Investment Services Mauritius Limited· secretary of
- Vital Bio-Energy Kenya (Mauritius) Limited· secretary of
- Joule Africa Limited· secretary of
- CTSI (Mauritius), Ltd· secretary of
- CLSA Mauritius (India) Fund Ltd· secretary of
- SwordFish (Mauritius)· secretary of
- Madagascar Oil Services Limited· secretary of
- Renaissance Zimbabwe Management Limited· secretary of
- Zeebo Investments Limited· secretary of
- E&A Investment Limited· secretary of
- Ignition Brazil Mutual Fund #1 Ltd.· administrator of
- Motcombe 1 Ltd PCC· secretary of
- Connexion Broadcast PCC Ltd· secretary of
- Motcombe 3 Ltd PCC· secretary of
- Motcombe 4 Ltd PCC· secretary of
- IVM PCC· secretary of
- Profid PCC· secretary of
- Brandberg (Mauritius) Investments Holding Limited· secretary of
- Kuvenco 1 Ltd· secretary of
- Kuvenco 2 Ltd· secretary of
- Microfinance Initiative for Asia (MIFA) Investment Holding Ltd· secretary of
- Transport Infrastructure Fund Limited· administrator of
- ASPF II (Mauritius) Limited· secretary of
- PHD Developing Markets Holdings Limited· secretary of
- Blenheim PCC· secretary of
- Unitus Seed Mauritius· secretary of
- Portario PCC· secretary of
- REFFA Fund· secretary of
- ALCB Fund· secretary of
- Babington PCC· secretary of
- eleni (Mauritius) Ltd.· secretary of
- DOLE SHANGHAI CO., LIMITED· secretary of
- Audley End PCC· secretary of
- Sandringham PCC· secretary of
- Rugare Investments· secretary of
- Lechlade PCC· secretary of
- MKCP Mauritius Master Holdings III Ltd· secretary of
- Tridevi Energy & Resources Ltd· secretary of
- Parham PCC· secretary of
- WNR Development Ltd· secretary of
- The Old Rectory PCC· secretary of
- WNR Mauritius Ltd· secretary of
- MKCP Institutional Investor (Mauritius) III-A Ltd· secretary of
- Greenhouse Investments Mauritius Limited· secretary of
- Starwings Aircraft Leasing Limited· secretary of
- Climate Adaptation Platfrom PCC· secretary of
- IVM 040· is signatory for
- IVM 039· is signatory for
- IVM 042· is signatory for
- IVM 041· is signatory for
- IVM 043· is signatory for
- Peckham PCC· secretary of
- Edmonton Limited· secretary of
- Mon Fleurie· secretary of
- Tulia Estates Limited· secretary of

/04

Directorship network

864 other roles

Where 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.

Madagascar Oil Limited

Madagascar Oil Limitedultimate beneficial owner of
Ait-Laoussine - Nordinedirector of
Archila - Herbert A. (Alex)director of
Boarlaza - Lydia Michelinedirector of
Bond - Craig Daviddirector of
Ellis - Paulis signatory for
Fagelman - Seth Adamis signatory for
Frontiere Finance Ltddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hunter - Lauriedirector of
Hunter - Laurieis signatory for
Level Seven Nominees Ltdshareholder of
Malin - Samuel Andrewdirector of
Malin - Samuel Andrewis signatory for

EG Reinsurance Limited

Abaga - Leoncio Abesodirector of
Alo Moyo - Adolfois signatory for
GEPetrolshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

EG Risk Solutions Ltd

Aquarena Limitedshareholder of
Abaga - Leoncio Abesodirector of
Alo Moyo - Adolfois signatory for
GEPetrolshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Gateway Broadcast (Mauritius) Limited

Avenue Europe Investments, LPshareholder of
Citigroup Financial Products Inc.shareholder of
Gateway Telecommunications SA (Pty) Limitedshareholder of
Investment AB Kinnevikshareholder of
Mcintyre - Julian Alexanderdirector of

AIG Capital Recovery (Mauritius) Ltd

American International Assurance Company Limited - Hong Kongshareholder of
AIG Capital Recovery Subsidiary Fund, L.P.shareholder of
AIG Capital Recovery Erisa Fund, L.P.shareholder of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Dong - Darryl Jamesdirector of
Chen - Jasondirector of

CITA LIMITED

Electrum Ltdshareholder of
Walls - Emmadirector of
Holloway - Gloria Annettedirector of

MIPIC Ltd

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Herzberg - David Walterdirector of
Hack - Pennydirector of
Hack - Pennyis signatory for
Indian Property Investment Companyshareholder of
Koenigsberger - Robert Scottdirector of

Harvella Investment Limited

Madagascar Oil Limitedshareholder of
Frontiere Finance Ltddirector of
Frontiere Finance Ltd as Trustee of Wakefield Trustshareholder of
Malin - Samuel Andrewdirector of

Balyasny SI Limited

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Balyasny - Dmitryis signatory for
Balyasny - Dmitryultimate beneficial owner of
Buth - Jeffrey Rayis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Hack - Pennydirector of

Balyasny (Mauritius) Limited

Apeadu - Evansis signatory for
Ramburuth - Anjana Devi - Mauritiusdirector of
Balyasny Asset Management L.P.shareholder of
Balyasny - Dmitryultimate beneficial owner of
Buth - Jeffrey Rayis signatory for
Frohnhofer JR - John Thomasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Goldberg - Benis signatory for
Hack - Pennydirector of

Africa Investment SUB2 Limited

Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Jennings - Stephen Armstrongultimate beneficial owner of

GPM Gold Mauritius

Agarwal - Agniveshdirector of
Agarwal - Dwarka Prasaddirector of
Ramburuth - Anjana Devi - Mauritiusdirector of
GeoProMiningshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Gujudhur - Uday Kumardirector of
Hawabhay - Kaneyalalldirector of
Johansen - Tatyanadirector of
Johansen - Tatyanais signatory for
Juwaheer - yuvraj Kumardirector of
Maskara - Hare Naraindirector of

RENASCER Ltd

Renascer Purpose Trustshareholder of
Appleby Trust (Mauritius) Limitedshareholder of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of

Bay Pond MB

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Bay Pond Partners, L.Pshareholder of
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of

J. Caird MB

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
J. Caird Partners, L.Pshareholder of
Konzal - Gregorydirector of

Quissett MB

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of

Wolf Creek MB

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of

Bay Pond BMD MB

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Bay Pond Investors (Bermuda) LPshareholder of
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of

J. Caird BMD MB

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
J. Caird Investors (Bermuda) LPshareholder of
Konzal - Gregorydirector of

Quissett BMD MB

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of

Wolf Creek BMD MB

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of

Africa Investment SUB1 Limited

Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Joory - Kapildeodirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
International Financial Services Limitedsecretary of
International Securities Limitedshareholder of
Jennings - Stephen Armstrongultimate beneficial owner of
Lala - Couldiplall Basantadirector of

Palatine Asset Management

Gilmore - Brian Anthonydirector of
Gilmore - Brian Anthonyshareholder of
Gilmore - Eileen Marydirector of
Gaskell - David Perryshareholder of
Gilmore - Brian and Eileenshareholder of

SAULYAK RESOURCES LTD

Archway Secretaries Limitedsecretary of
Eurogold (Bermuda) Limitedshareholder of
Hemery 'Beta' Limitedshareholder of
Hemery 'Alpha' Limitedshareholder of

DuMauritius Capital LLC

Duma Master Fund LPshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Lee - Sangyeupdirector of
Lee - Sangyeupis signatory for

Hazelbrook MB

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hazelbrook Partners L.Pshareholder of
Konzal - Gregorydirector of

Hazelbrook BMD MB

Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hazelbrook Investors (Bermuda) L.Pshareholder of
Konzal - Gregorydirector of

Kirykos MB

Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
KIRYKOS MASTER INVESTORS (CAYMAN) LPshareholder of
Konzal - Gregorydirector of

Rencap Zim MLE Holdings Limited

Noel - Marie Gerard Gilbert - Mauritiusdirector of

Eastgate GEMs SPV3

Agarwal - Sanjayis signatory for
Ramburuth - Anjana Devi - Mauritiusis signatory for
Eastgate Global Emerging Markets Direct Equity L.Pshareholder of
Alrawi - Ghazi Abdulrahim Mdirector of
Alrawi - Ghazi Abdulrahim Mis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Eastgate GEMs SPV4

Agarwal - Sanjayis signatory for
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Eastgate Global Emerging Markets Direct Equity L.Pshareholder of
Alrawi - Ghazi Abdulrahim Mdirector of
Alrawi - Ghazi Abdulrahim Mis signatory for
Alrawi - Ghazi Abdulrahim Multimate beneficial owner of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

MPM Investment Mauritius

Gadicke - Ansbert Karlultimate beneficial owner of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Evnin - Luke Basildirector of
Evnin - Luke Basilultimate beneficial owner of

Renaissance Africa (Mauritius) Limited

Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
Danha - Dzikamai Munyaradziis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Green - Diana Christineis signatory for
Jennings - Stephen Armstrongultimate beneficial owner of
Lowe - Andrew Worsleyis signatory for

Mount Kellett Capital Management (Mauritius) Ltd

McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of

Mount Kellett Holdings (Mauritius) Ltd

Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

New Dawn Satellite Company Ltd

Ngcaba - Andile Abnerdirector of
STIMSON - Andrew Lawrencedirector of
STIMSON - Andrew Lawrenceis signatory for
BACHABI - Jean Flaviendirector of
Convergence SPV Ltdshareholder of
Courson - Hankis signatory for
Berger - Edward Earnstdirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Intelsat New Dawn Company, Ltdshareholder of

Willbros International Equipment (Mauritius) Limited

Willbros Middle East Limitedshareholder of
Willbros International Finance & Equipment Limitedshareholder of
Crum - Thomas Albertdirector of
Borchers - Jeffreyis signatory for
Brink - Peter M.is signatory for
Coward - Jerrit Morris - Massachussets, USAdirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Pinder - Loriis signatory for

Eastgate GEMs SPV4-S

Eastgate GEMs SPV4shareholder of
Agarwal - Sanjayis signatory for
Alrawi - Ghazi Abdulrahim Mdirector of
Alrawi - Ghazi Abdulrahim Mis signatory for
Alrawi - Ghazi Abdulrahim Multimate beneficial owner of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
KHAJEH-HOSSEINY - HOSEINultimate beneficial owner of

CEDAR IV LTD

Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
Shadeve Investments Limitedshareholder of
Atlas Investment Kenya Holdingsshareholder of
Joory - Kapildeodirector of
Joory - Kapildeois signatory for
Future Pan Africa Holdings Limitedshareholder of
Atlas Investment Fundshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Jennings - Stephen Armstrongultimate beneficial owner of
Lala - Couldiplall Basantadirector of
Lala - Couldiplall Basantais signatory for
Latitude Zero Financial Investment Fundshareholder of

Macquarie SBI Infrastructure Investments 1 Limited

Macquarie SBI Infrastructure Holdings Limitedshareholder of
Cheong - Wei Yueis signatory for
Fraser - Lisa Mareeis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Interdonato - Sandrais signatory for
Lee - John Williamis signatory for
Luboff - David Simondirector of

Macquarie SBI Infrastructure Holdings Limited

Cheong - Wei Yueis signatory for
Cruikshank - Mark Kevinis signatory for
Fraser - Lisa Mareeis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Interdonato - Sandrais signatory for
Lee - John Williamis signatory for
Luboff - David Simondirector of
Luboff - David Simonis signatory for
Macquarie SBI Infrastructure Trustee Limited as Trustee of Macquarie SBI Infrastructure Trustshareholder of

Voyager Asia Equity Arbitrage Mauritius

BCP Voyager Funds SPC, Ltdshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

MKCP Direct Investments (Mauritius) I Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Direct Investments (Mauritius) II Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Direct Investments (Mauritius) III Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Institutional Investor (Mauritius) III Ltd

MKCP Mauritius Master Holdings Ltd.shareholder of
MKCP Mauritius Master Holdings III Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Mauritius Master Holdings Ltd.

Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trustshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP VC Investments (Mauritius) I Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Chen - Bruce Chung Yendirector of
Extra Honest Limitedshareholder of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hua - He Xiaodirector of
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
J.V.R International Limitedshareholder of
Landes - Bradley Deandirector of

DBD Mauritius Ltd

Dakolias - Constantine Michaeldirector of
Drawbridge Special Opportunities Fund LPshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of

FPFO Mauritius Ltd

Cook - Alexdirector of
Fortress Partners Master Fund LPshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of

DBO Mauritius Ltd

Dakolias - Constantine Michaeldirector of
Drawbridge Special Opportunities Fund Ltdshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of

FPFD Mauritius Ltd

Cook - Alexdirector of
Fortress Partners Fund LPshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of

MMF India

Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Marathon Asset Management, LPshareholder of
Marathon Master Fund Ltdshareholder of

CITADEL MT TRADING LTD

Baxter - Ted Williamdirector of
Beeson - Gerald Albert Beesondirector of
Beeson - Gerald Albert Beesonis signatory for
Citadel Equity Fund Ltdshareholder of
Cooper - Adam Charlesdirector of
Cooper - Adam Charlesis signatory for
DTOS Ltdsecretary of
DTOS Ltdshareholder of
Tarpey - Erica Leighdirector of
Fong - Andrew Ka Wingdirector of
Fong - Andrew Ka Wingis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hinerfeld - Matthewdirector of
Jenson - Peterdirector of

Intralot (Mtius) Ltd

Mavroudis - Fotiosdirector of
Mavroudis - Fotiosis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Groupe Roland Maurel Limitéeshareholder of
Rontiris - Ioannisdirector of
Rontiris - Ioannisis signatory for
Intralot Société Anonyme - Integrated Lottery Systemsshareholder of
Katsaounis - Antoniosdirector of
Katsaounis - Antoniosis signatory for
Maurel - Gerard Alexandre Rolanddirector of
Maurel - Gerard Alexandre Rolandis signatory for
Maurel - Marie Paul Rolanddirector of
Maurel - Marie Paul Rolandis signatory for

LMO Investment Holding Company

Lone Monterey Master Fund, Ltdshareholder of
Mandel JR - Stephen Frankdirector of

Gibraltar Pacific Inc.

Bison Purpose Trustshareholder of
Gibraltar International Incshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hammerhead Nominees Ltddirector of
HUNT - James Carrolldirector of
International Management (Mauritius) Ltdsecretary of
Kalawski - Evadirector of
Kalawski - Evais signatory for
Kay - Daviddirector of
Kay - Davidis signatory for
Kornbrekke - Henning Normandirector of
Kornbrekke - Henning Normanis signatory for
Lipke - Brian Jefferydirector of
Lipke - Brian Jefferyis signatory for

New Dawn Distribution Company Ltd

New Dawn Satellite Company Ltdshareholder of
Ngcaba - Andile Abnerdirector of
STIMSON - Andrew Lawrencedirector of
STIMSON - Andrew Lawrenceis signatory for
STIMSON - Andrew Lawrencepresident of
BACHABI - Jean Flaviendirector of
Courson - Hankis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

River Energy JV Limited

Atkinson - John Charlesdirector of
Atkinson - John Charlesis signatory for
Binderless Coal Briquetting Company Pty Limitedshareholder of
Black River Investment WEC Africa LLCshareholder of
Duncan - Travers Williamdirector of
Flannery - Brian Josephdirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Llewelyn - Jeremy Kennethdirector of
Mackinnon - Cyrus Rachiedirector of
Maras - Ivandirector of

Digitata Limited

DIGITATA INVESTMENT TRUSTshareholder of
The Pachypodium Trustshareholder of
The Ad Alta Trustshareholder of
The Yotta Trustshareholder of
The Apex Trustshareholder of
Bartlett - Edward Earnestdirector of
Bartlett - Edward Earnestis signatory for
Bartlett - Edward Earnestshareholder of
Bonnema - Willem Marthinusshareholder of
Collett - Brian Jonathandirector of
Collett - Brian Jonathanis signatory for
Collett - Brian Jonathanshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Goodhead - Hilton Denzilshareholder of
Griggs - Desmond Bryandirector of
Griggs - Desmond Bryanis signatory for
Griggs - Desmond Bryanshareholder of
Lau - Colinis signatory for
Lewer-Allen - Conal Keithdirector of
Lewer-Allen - Conal Keithshareholder of

TECHMEDIA ADVERTISING MAURITIUS

Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Lian - Johnny Tian Yongshareholder of

Green Energy Limited

Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

SUCCESS FINANCE FUND LTD

Brizoua-Bi - Michel kizitodirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of

G.E.M SERVICES PRIVATE LIMITED

Alfalahi - Ahmed Essa Amad harebdirector of
Alfalahi - Ahmed Essa Amad harebis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Gulf Energy Maritime (GEM) PJSCshareholder of

Telecom Quintel Mauritius, Ltd.

Quintel Cayman, Ltd.shareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Lake - Stephenultimate beneficial owner of
Summers - Michaelultimate beneficial owner of

MKCP Direct Investments (Mauritius) V Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Falcon Aircraft Limited

Winnie Charitable Purpose Trustshareholder of
Appleby Trust (Mauritius) Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

CedarSoc Limited

Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
Shadeve Investments Limitedshareholder of
Atlas Investment Kenya Holdingsshareholder of
Future Pan Africa Holdings Limitedshareholder of
Atlas Investment Fundshareholder of
Jennings - Stephen Armstrongultimate beneficial owner of
Latitude Zero Financial Investment Fundshareholder of

International Research and Marketing Group Holdings Ltd

Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Global Medical Response of India Limited

Emergency Medical Services Corporationultimate beneficial owner of
GLOBAL MEDICAL RESPONSE, INC.shareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Aspen Global Incorporated

Acorn International Limitedshareholder of
Aspen Pharmacare Holdings Limitedshareholder of
Attridge - Michael Guydirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Kassem - Samer Ahmaddirector of
Kross Border Corporate Services Limitedsecretary of

Ithan Creek MB

Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Ithan Creek Master Investors (Cayman) L.P.shareholder of
Konzal - Gregorydirector of

Ithan Creek II MB

Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Ithan Creek Master Investment Partnership (Cayman) II L.P.shareholder of
Konzal - Gregorydirector of

OHCMP III (REL) Mauritius Limited

Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Kauffman - Scott Barrdirector of
Kauffman - Scott Barris signatory for

OHCP III Mauritius (REL) Limited

Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Kauffman - Scott Barrdirector of
Kauffman - Scott Barris signatory for

SNC-Lavalin Mauritius Ltd.

Adendorff - Neil Dixonis signatory for
Allaire - Andreis signatory for
Bieler - Robert Anthonydirector of
Chung Kim Chung - Chih Fongdirector of
Flood - Anneis signatory for
Hall - Markdirector of

Bindu Vayu (Mauritius) Limited

Cade - Alastair Andrew Bertramauthorised signatory of
Cade - Alastair Andrew Bertramdirector of
Cade - Alastair Andrew Bertramis signatory for
Caparo Energy Capital Incshareholder of
Caparo Energy Holdings Incshareholder of
MYTRAH ENERGY LIMITEDshareholder of
Caparo Energy Investments Incshareholder of
Esrano Overseas Ltdshareholder of
Noel - Marie Gerard Gilbert - Mauritiusauthorised signatory of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Kailas - Ravi Shankarauthorised signatory of
Kailas - Ravi Shankardirector of
Kailas - Ravi Shankaris signatory for
Kailas - Vikramauthorised signatory of
Kailas - Vikramdirector of

RenCap International Holdings Limited

Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
Fallon - Ionais signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Jennings - Stephen Armstrongultimate beneficial owner of

Thai Union Investment Holding

Chansiri - Thiraphongdirector of
Chan - Tin Kingdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Africa Railways Holding

Citadel Capital For International Investments Ltd.shareholder of

Africa JIF Holdco I

Citadel Capital For International Investments Ltd.shareholder of

Africa JIF Holdco II

Citadel Capital For International Investments Ltd.shareholder of

Africa JIF Holdco III

Citadel Capital For International Investments Ltd.shareholder of

AFSPEC LTD

Bolton - Mark Grahamdirector of
D'Este - Aaron Johndirector of
FLUORMIN LIMITEDshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of

VIP Healthcare Solutions Limited

African Medical Investments Plcshareholder of
African Medical Investments Plcultimate beneficial owner of
Botha - Theunis Peterdirector of
Botha - Theunis Peteris signatory for
Edmonds - Philipe Henridirector of
Edmonds - Philipe Henriis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Gopal - Teewareesingis signatory for
Groves - Andrew Stuartdirector of
Groves - Andrew Stuartis signatory for
Jones - Ianis signatory for

Chatsworth PCC

The Chatsworth Purpose Trustbeneficial owner of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of

Camzena Holdings Limited

Cambrex Corporationultimate beneficial owner of
Cambrex B.V.shareholder of
Chandran - Simhais signatory for
Farrell - James Gerardis signatory for
Ferrentino - Steven Paulis signatory for
HASKEL - William Merwindirector of
Klosk - Steven Markdirector of

MKCP Direct Investments (Mauritius) I-B Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Lantau Mauritius Master Holdings Ltd.shareholder of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Direct Investments (Mauritius) II-B Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Direct Investments (Mauritius) III-B Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Lantau Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP VC Investments (Mauritius) II Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Institutional Investor (Mauritius) II Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Mauritius Master Holdings II Ltd.

McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

LOUMALY LTD

Germain - Anne Marie-Jeanne Bucletshareholder of
Germain - Jean-Louisshareholder of
Germain - Serge Fernanddirector of
Germain - Serge Fernandis signatory for
Germain - Serge Fernandshareholder of
Germain - Serge Fernandultimate beneficial owner of

UST Global Investments (Mauritius) Pvt Ltd

UST Holdings Ltdshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Gopinathan - Swapnais signatory for

GlobeOp Holding Company (Mauritius) Private Limited

Barton - Sarah Ais signatory for
GlobeOp Financial Services S.A.shareholder of
GLOBEOP FINANCIALS SERVICES SAultimate beneficial owner of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hufschmid - Hans Ulrichdirector of
Jonassen - Davidis signatory for

Placer Creek MB

Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of

Soliphany PCC

Soliphany Foundationbeneficial owner of
Soliphany Cell 1shareholder of
Soliphany Cell 2shareholder of
Soliphany Cell 3shareholder of
Soliphany Cell 4shareholder of
Soliphany Cell 5shareholder of
Soliphany Cell 6shareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Southern Offshore Energy Design Corporation Ltd

Noel - Marie Gerard Gilbert - Mauritiusdirector of

Vitellius Mining Limited

Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
Senate Mining Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Jennings - Stephen Armstrongultimate beneficial owner of

Lantau Direct Investments (Mauritius) I Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Direct Investments (Mauritius) II Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Direct Investments (Mauritius) III Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Lantau Mauritius Master Holdings Ltd.shareholder of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Institutional Investor (Mauritius) Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau VC Investments (Mauritius) Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Mauritius Master Holdings Ltd.

McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Yahoo! Mauritius Holdings Limited

Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Kothari - Aman Sudhirdirector of

Peak African Minerals

Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hammond - David Peterdirector of
Hunter - Alastair Maxwelldirector of

Vista Mauritius Master Fund Holdings Ltd

McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Lantau Overseas Master Fund II-B, L.P.shareholder of
Lantau Overseas Master Fund II-A, L.P.shareholder of
Linahan - Michael Jamesdirector of

Lantau Direct Investments (Mauritius) IV Ltd

MKCP Mauritius Master Holdings II Ltd.shareholder of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Direct Investments (Mauritius) V Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Direct Investments (Mauritius) VI Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau II VC Investments (Mauritius) Ltd

MKCP Mauritius Master Holdings II Ltd.shareholder of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Vista Institutional Investor (Mauritius) Ltd.

Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Galba Mining Limited

Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
Senate Mining Limitedshareholder of
Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trustshareholder of
Jennings - Stephen Armstrongultimate beneficial owner of

Otho Coal Mining Limited

Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
Senate Mining Limitedshareholder of
Jennings - Stephen Armstrongultimate beneficial owner of

NIAE Capital Management, LLC

Carver - Timothy Jacobdirector of
Carver - Timothy Jacobis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

NIAE Fund, LLC

Carver - Timothy Jacobdirector of
Carver - Timothy Jacobis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

BR CPF Holdings (Mauritius) Ltd

Black River Capital Partners Fund (Food) LPshareholder of
Collett - Lisa Fayeis signatory for
Day - Richard Michaelis signatory for
Garrick - Funmilayois signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Ho - Yee Linis signatory for
Kaura - Akshayis signatory for
Kenkel - Curtis Anthonyis signatory for
Chua - Koh Pengdirector of
Kolar - Sarah Annedirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Appleby Management (Mauritius) Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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