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Africa Investment SUB2 Limited

Offshore · Sanction-linked entity

Africa Investment SUB2 Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Africa Investment SUB2 Limited				[sources]
Incorporation date	2007-03-06				[sources]
Jurisdiction	Mauritius				[sources]
Country	Mauritius				[sources]
ICIJ ID	82008153				[sources]
Program	Appleby				[sources]
Registration number	`069366 C2/GBL`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Appleby Management (Mauritius) Ltd	registered agent of	-	-

Directors
Director	Role	Start date	End date
Ramburuth - Anjana Devi - Mauritius	director of	2007-11-14	2009-07-29
Appleby Management (Mauritius) Ltd	secretary of	2007-11-14	2010-04-24
Moller - Malcolm	is signatory for	-	-
Ramburuth - Anjana Devi - Mauritius	is signatory for	-	-
Noel - Marie Gerard Gilbert - Mauritius	director of	2009-07-29	-
Moller - Malcolm	director of	2007-03-06	-

Linked from
Subject	Role	Start date	End date
Group Renaissance	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Renaissance Securities Trading Limited	-	-	-
Jennings - Stephen Armstrong	-	2007-08-02	-
Appleby Services (Bermuda) Ltd.	-	2007-08-02	-
Renaissance Partners Africa Investments Limited	-	-	-
Appleby Management (Mauritius) Ltd	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Appleby Management (Mauritius) Ltd	registered agent of	-	-

Directors
Director	Role	Start date	End date
Ramburuth - Anjana Devi - Mauritius	director of	2007-11-14	2009-07-29
Appleby Management (Mauritius) Ltd	secretary of	2007-11-14	2010-04-24
Moller - Malcolm	is signatory for	-	-
Ramburuth - Anjana Devi - Mauritius	is signatory for	-	-
Noel - Marie Gerard Gilbert - Mauritius	director of	2009-07-29	-
Moller - Malcolm	director of	2007-03-06	-

Linked from
Subject	Role	Start date	End date
Group Renaissance	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Renaissance Securities Trading Limited	-	-	-
Jennings - Stephen Armstrong	-	2007-08-02	-
Appleby Services (Bermuda) Ltd.	-	2007-08-02	-
Renaissance Partners Africa Investments Limited	-	-	-
Appleby Management (Mauritius) Ltd	-	-	-