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DRV II LIMITED

Offshore · Sanction-linked entity

DRV II LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DRV II LIMITED				[sources]
Incorporation date	2010-08-13				[sources]
Jurisdiction	Mauritius				[sources]
Country	Mauritius				[sources]
ICIJ ID	82014669				[sources]
Program	Appleby				[sources]
Registration number	`097124 C2/GBL`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

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

Relationships

Data sources

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

ICIJ Offshore Leaks Database24,744

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

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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

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

Owners
Owner	Percentage held	Start date	End date
Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust	-	-	-
WAYLANA ENTERPRISES LIMITED	-	-	-
Jennings - Stephen Armstrong	-	2011-06-24	-
Appleby Services (Bermuda) Ltd.	-	2011-06-24	-