---
title: "Appleby Management Services (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e01239a8-ec37-599b-bd2b-3713e600d92a
json: https://whiteintel.dev/api/public/dossier/e01239a8-ec37-599b-bd2b-3713e600d92a
identifier: icij:icijol-80009868
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Appleby Management Services (BVI) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80009868`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e01239a8-ec37-599b-bd2b-3713e600d92a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e01239a8-ec37-599b-bd2b-3713e600d92a  

## Ownership & control

### Holdings / subsidiaries

- **Pandora International Investment Ltd.** (shareholder of) — https://whiteintel.dev/entity/b377b681-229e-523b-b614-e4773c00296e
- **NAIP Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c0fdc1b2-af46-5cb5-aebf-f076b61c7ed5
- **Enterprise Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/b68218f5-ee36-540f-bd04-e4709c60e996
- **Endeavour Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/519d3f21-5e40-5041-95d8-37c494863dff
- **Intrepid Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/92038895-bfc0-516e-b560-4fa92c46bf7b
- **Dauntless Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/9706257e-35e5-5136-b0b8-1c733073582f
- **Bream Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/ec7e98a9-d766-5542-8432-b370ebbd8819
- **Kashime Africa (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/6a8511c3-fb7e-5fa9-9660-cee8f2154b95
- **FQM AUSTRALIA HOLDINGS (BVI) LTD.** (director of) — https://whiteintel.dev/entity/dd0e0dc4-58c0-5273-83a0-e272c7c420c8
- **FQM Aus Nickel (BVI) Ltd,** (director of) — https://whiteintel.dev/entity/5a3dbe4f-a877-50f9-8d25-19a72718354d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80009868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Management Services (BVI) Limited**. Human view: https://whiteintel.dev/entity/e01239a8-ec37-599b-bd2b-3713e600d92a · Structured JSON: https://whiteintel.dev/api/public/dossier/e01239a8-ec37-599b-bd2b-3713e600d92a._

_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"._