Appleby Corporate Services (BVI) Limited

Name: Appleby Corporate Services (BVI) Limited — ownership dossier
Creator: WhiteIntel

High

Organization·VG·icij:icijol-80000392

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
The Sapphire Trust
trustee of
■
M. Square Holding Ltd.
secretary of
■
Sapphire Finance Worldwide Limited
secretary of
■
Zeni Group Invest Limited
secretary of
■
Zedart Holdings Inc.
shareholder of
■
Real Russia Manangement Ltd.
shareholder of
■
Osoul Investments Ltd.
secretary of
■
Well Bottom Ltd.
secretary of
■
Carnival Investment Group Limited
secretary of
■
Joud Capital Investments Ltd
secretary of
■
Optimum Investment Management Limited
secretary of
■
Laundry Warrior Limited
secretary of
■
Redtower Global Macro Fund Limited
secretary of
■
Road Town RFA, L.P.
secretary of
■
Whitebox Liquid Long Short Equity Partners, Ltd
secretary of
■
Terrafay Limited
secretary of
■
Lone Fir Ltd.
secretary of
■
Bear Creek (BVI) Limited
secretary of
■
Greenfields Petroleum International Company Ltd.
secretary of
■
BMPSC Limited
secretary of
■
Richcourt Acquisition, Inc.
secretary of
■
Schneider Power Caribbean Inc.
secretary of
■
Prima Capital Investments Ltd.
secretary of
■
Evergreen Financial Holdings Limited
secretary of
■
MaxVest Balanced Portfolio I Limited
secretary of
■
Danio Holdings Ltd
secretary of
■
Salamander Energy (North Sumatra) Limited
secretary of
■
MaxVest Balanced Portfolio II Limited
secretary of
■
Maxol Ltd.
secretary of
■
Passion Investments Limited
secretary of
■
Passion for Change S.A.
secretary of
■
MAGENA LIMITED
shareholder of
■
NAMIDA LIMITED
secretary of
■
NAMIDA LIMITED
shareholder of
■
Passion Group Trust
trustee of
■
CF Energy (BVI) Limited
secretary of
■
Funderburk NCM Limited
secretary of
■
Funderburk RV Limited
secretary of
■
RRCC Limited
secretary of
■
MGT Supply, Inc.
secretary of
■
Torex Creative Finance Ltd.
secretary of
■
MaxVest Equities Portfolio I Limited
secretary of
■
Tynda Forest Holdings Limited
is signatory for
■
Greenfields Petroleum Holdings Ltd
secretary of
■
InfraAsia Development (Vietnam) Limited
secretary of
■
MaxVest Holdings Limited
secretary of
■
Leonety Associated Ltd.
secretary of
■
EAST ISLAND INVESTMENT LTD
secretary of
■
Helium Worldwide Ltd.
secretary of
■
Appleby Directors (BVI) Limited
shareholder of
■
Appleby Management Services (BVI) Limited
shareholder of
■
Appleby Trust (BVI) Limited
shareholder of
■
GROENING SHIPPING LTD.
secretary of
■
KORNBERG OVERSEAS LTD.
secretary of
■
Poseidon Serbia Ltd
secretary of
■
Poseidon Engineering Limited
secretary of
■
Poseidon Croatia Ltd
secretary of
■
Poseidon Securities Limited
secretary of
■
KERINA PROPERTIES LIMITED
secretary of
■
Baltika Breweries Asia Limited
secretary of
■
Velsheda Capital Limited
secretary of
■
Prime London Holdings Limited
secretary of
■
Appleby Authorised Representative Limited
shareholder of
■
HB Real Estate Limited
secretary of
■
Novo Star Limited
secretary of
■
Brascabos International Group Limited
secretary of
■
South Caspian Service Company Ltd.
secretary of
■
SEM MINING 1 LTD
secretary of
■
SEM MINING II LTD
secretary of
■
Stiomi Agri Ltd
secretary of
■
Agroton (BVI) Limited
secretary of
■
Gorgonians Limited
secretary of
■
Porkfish Limited
secretary of
■
Queen Triggerfish Limited
secretary of
■
Turtle Grass Limited
secretary of
■
Sea Wasp Limited
secretary of
■
The Clef Trust
trustee of
■
ARBCO (BVI) CORPORATION
secretary of
■
CrawfordChurchill Private Capital Corp
secretary of
■
Poseidon Investment (Ecuador) Corp.
secretary of
■
Neptune Investment (Ecuador) Corp.
secretary of
■
Jupiter Holdings (Ecuador), Ltd.
secretary of
■
Dionysus Enterprises (Ecuador), Inc.
secretary of
■
Apollo Enterprises (Ecuador), Inc.
secretary of
■
Artemis Enterprises (Ecuador), Inc.
secretary of
■
Demeter Enterprises (Ecuador), Inc.
secretary of
■
New Ming Lin Technology Development Limited
secretary of
■
Bright Soar Limited
secretary of
■
Blue Zen Memorial Park (China) Limited
secretary of
■
HISPANIOLA INVESTMENT & DEVELOPMENT, LTD.
secretary of
■
FORBES FINANCES & INVESTMENT CORPORATION
secretary of
■
Brilliance International Auto Company Limited
secretary of
■
Iron Quest Ltd.
secretary of
■
African Gold Quest Ltd.
secretary of
■
Alpha Motors Company Limited
secretary of
■
Monarc Investment Group, Ltd.
secretary of
■
CLEF INTERNATIONAL HOLDING LTD.
secretary of
■
CLEF INTERNATIONAL HOLDING LTD.
shareholder of
■
Red Cliff Advisors Ltd
secretary of
■
GLOBEN GROUP LTD.
secretary of
■
African Financial Holdings (BVI) Ltd
secretary of
■
Ve8 Investment Advisory Company Limited
secretary of
■
Petronia Holdings Limited
secretary of
■
LILI INVESTMENT HOLDINGS LTD.
secretary of
■
Rutland Gardens Villa Limited
secretary of
■
Intrepid Africa (BVI) Ltd.
secretary of
■
Dauntless Africa (BVI) Ltd.
secretary of
■
Bream Africa (BVI) Ltd.
secretary of
■
Bowleven Holdings Limited
secretary of
■
M.SQUARE PRIVATE Holding Ltd.
secretary of
■
Bowleven Etinde Limited
secretary of
■
Grouville Capital S.A.
secretary of
■
Inversiones de La Plata Limited
secretary of
■
Inversiones de La Plata II Limited
secretary of
■
BRI Brazil Corp.
secretary of
■
Murano Ventures Limited
secretary of
■
WBKV Ltd.
secretary of
■
Salamander Energy (Bangkanai) Limited
secretary of
■
Full Wise Investments Limited
secretary of
■
Damlos Investments Limited
secretary of
■
DT Agro (BVI) Ltd
secretary of
■
LANDMAR TRADING LTD.
secretary of
■
FA Technologies Limited
secretary of
■
WESTMAN HOLDINGS LIMITED
secretary of
■
Pacific Rim Global Growth Fund Limited
secretary of
■
Lavandula International Ltd
secretary of
■
Tylerton International Holdings Inc.
secretary of
■
Mango Media Holdings Ltd.
secretary of
■
Milega Investment and Trading Ltd
secretary of
■
DT Agro (BVI) II Ltd
secretary of
■
THE HARVARD TRUST
trustee of
■
THE FETTES TRUST
trustee of
■
WB Platinum Ltd.
secretary of
■
PARRSWOOD LIMITED
secretary of
■
ATLAS TRADE LIMITED
secretary of
■
Vanda Holdings Ltd.
secretary of
■
Carrington Services Ltd.
secretary of
■
Myanmar Investments International Limited
secretary of
■
7E Acquisition Ltd.
secretary of
■
Angus Capital Limited
secretary of
■
Angus Capital Management BVI Limited
secretary of
■
QG Investments Ltd.
secretary of
■
White Flamingo (PTC) Limited
secretary of
■
Legacy Worldwide Investments Ltd.
secretary of
■
RBN 1 Limited
secretary of
■
Trafigura PH1 Ltd
secretary of
■
Trafigura PH2 Ltd
secretary of
■
Trafigura PH3 Ltd
secretary of
■
Trafigura PH4 Ltd
secretary of
■
Trafigura PH5 Ltd
secretary of
■
Trafigura PH6 Ltd
secretary of
■
H A Double L Holdings Ltd.
secretary of
■
Worldwide Internet Privacy Ltd.
secretary of
■
Direct Source Media Ltd.
secretary of
■
SHIPPING CAPITAL LTD.
secretary of
■
WB Silver Wolf Ltd.
secretary of
■
BioGenor International Limited
secretary of
■
Highland Pellets Ltd
secretary of
■
Janus Security International, Ltd.
secretary of
■
PARDALIS LTD
secretary of
■
Great Brilliant Investment Holdings Limited
secretary of
■
Forever Shine Holdings Limited
secretary of
■
Forever Flourish International Holdings Limited
secretary of
■
Mountain Dragon Investment Limited
secretary of
■
Harmonious Composition Investment Holdings Limited
secretary of
■
Pescara RW Ltd.
secretary of
■
Caribbean Port Construction, Limited
secretary of
■
ZJD Limited
secretary of
■
Appleby First Director (BVI) Limited
shareholder of
■
The Old Nassau Trust
trustee of
■
WB Marissacoal Ltd.
secretary of
■
Olympus Energy International Inc.
secretary of
■
The Ramsey Partnership Fund Limited
secretary of
■
Cranaberry Ltd.
secretary of
■
el BasharSoft Inc
director of
■
WB Gevo Ltd.
secretary of
■
Ryde Dublin Limited
secretary of
■
Sonoma Ventures Limited
secretary of
■
WB White Eagle, Ltd.
secretary of
■
WB Macau55 Ltd.
secretary of
■
WB Takeout Ltd.
secretary of
■
WBox 2014-2 Ltd.
secretary of
■
WBox 2014-1 Ltd.
secretary of
■
DT Logistics Holding Limited
secretary of
■
Jetcraft Commercial (BVI) Limited
secretary of
■
WB Gevo, Ltd.
secretary of