Appleby Management (Mauritius) Ltd

Name: Appleby Management (Mauritius) Ltd — ownership dossier
Creator: WhiteIntel

High

Organization·—·icij:icijol-80015201

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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