Cross border and Global Business

Our cross border and global business services are provided by ‘APPAVOO INTERNATIONAL LTD’ which is a Licensed Management Company with the Financial Services Commission. We provide support to the Global Business community eversince the setting up of the Mauritian International Financial Centre in the early nineties.

We are able to set up and provide administration and management service to different business vehicles which include the following:

Global Business Companies
Authorised Companies
Trusts
Foundation
Funds, CIS, PCC
Investment dealers and advisers
Ship registration
Limited Liability Partnership
IBC set up

We work with international partners who enable us to provide clients with specialised services including:

Family office services;
International tax structuring;
Wealth management;

Training in key areas for the financial sector including Compliance, Anti-Money Laundering, Data Protection etc

Our team

L. Clensy Appavoo

Lead Consultant

Clensy Appavoo is the Chief Executive. He is a Fellow member of the Association of Chartered Certified Accountants (ACCA), he holds an MBA from Oxford University and a degree in Computer Science and Data Management. He provides leadership to the team and ensures the proper conduct of operations. He is also responsible of business development and is the liaison person with our International Network.

Monica Appavoo

Executive Director

Monica, who is of Italian origin, is an Accountant who has built up experience in the UK. She has been involved in Education, Linguistic studies and Financial Management in London. As Executive Director of Appavoo International Ltd, she is responsible for the successful leadership and management of the organization according to the strategic direction set by the Board of Directors.

Kaminee Busawah

MLRO

Kaminee joined the group in 2016 and occupies the post of Legal Consultant with Appavoo Corporate Services Ltd. Kaminee has been drafting all types of Legal Documents for the group. She holds a Bachelor in Law (LLB) degree from the University of London (UK) and was admitted to the Vocational Legal Education of Mauritius in 2012. She also has a Master’s degree (LLM) with specialization in International Financial and Corporate Law (UK). Kaminee is well versed in AML/CFT Laws and is registered the with the Financial Services Commission in the capacity of Money Laundering Reporting Officer (MLRO) of Appavoo International Ltd. Kaminee has considerable knowledge and experience on the Corporate Secretarial Services and the Offshore Sector. She is also responsible for the Expatriate Services offered by the group. She is well versed in Insolvency Laws and has been working in various dissolution, insolvency and receivership assignments. Kaminee is also a registered Trainer for Law with the Mauritius Qualifications Authority (MQA).

Our international reach

We operate internationally and we can incorporate business structures in different jurisdictions apart from Mauritius : the Seychelles, Malta, Cyprus, Hong Kong, Singapore, UAE & BVI and Eastern European countries.