LEAPFROG INVESTMENTS LTD.
CRD #165150 SEC #802-77098 EBENE (230) 403-2500
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 7, 2022
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BRUNNER, THOMAS, WILLIAM | I | CHIEF COMPLIANCE OFFICER | NA | |
| BRUNNER, THOMAS, WILLIAM | I | CHIEF COMPLIANCE OFFICER | NA | |
| BRUNNER, THOMAS, WILLIAM | I | CHIEF COMPLIANCE OFFICER | NA | |
| BRUNNER, THOMAS, WILLIAM | I | CHIEF COMPLIANCE OFFICER | NA | |
| BRUNNER, THOMAS, WILLIAM | I | CHIEF COMPLIANCE OFFICER | NA | |
| BRUNNER, THOMAS, WILLIAM | I | CHIEF COMPLIANCE OFFICER | NA | |
| BRUNNER, THOMAS, WILLIAM | I | CHIEF COMPLIANCE OFFICER | NA | |
| BRUNNER, THOMAS, WILLIAM | I | CHIEF COMPLIANCE OFFICER | NA | |
| HAREL, PAUL, JASON | I | DIRECTOR | NA | Control |
| HAREL, PAUL, JASON | I | DIRECTOR | NA | Control |
| HAREL, PAUL, JASON | I | DIRECTOR | NA | Control |
| HAREL, PAUL, JASON | I | DIRECTOR | NA | Control |
| HAREL, PAUL, JASON | I | DIRECTOR | NA | Control |
| HAREL, PAUL, JASON | I | DIRECTOR | NA | Control |
| HAREL, PAUL, JASON | I | DIRECTOR | NA | Control |
| HAREL, PAUL, JASON | I | DIRECTOR | NA | Control |
| HAREL, PAUL, JASON | I | DIRECTOR | NA | Control |
| HAREL, PAUL, JASON | I | DIRECTOR | NA | Control |
| HAREL, PAUL, JASON | I | DIRECTOR | NA | Control |
| HOLLIDAY, FRANCES, ELIZABETH | I | CHIEF COMPLIANCE OFFICER | NA | |
| HOLLIDAY, FRANCES, ELIZABETH | I | CHIEF COMPLIANCE OFFICER | NA | |
| HOLLIDAY, FRANCES, ELIZABETH | I | CHIEF COMPLIANCE OFFICER | NA | |
| KUPER, ANDREW | I | CHIEF EXECUTIVE OFFICER, PRESIDENT, DIRECTOR | NA | Control |
| KUPER, ANDREW | I | CHIEF EXECUTIVE OFFICER, PRESIDENT, DIRECTOR | NA | Control |
| KUPER, ANDREW | I | CHIEF EXECUTIVE OFFICER, PRESIDENT, DIRECTOR | NA | Control |
| KUPER, ANDREW | I | CHIEF EXECUTIVE OFFICER, PRESIDENT, DIRECTOR | NA | Control |
| KUPER, ANDREW | I | CHIEF EXECUTIVE OFFICER, PRESIDENT, DIRECTOR | NA | Control |
| KUPER, ANDREW | I | CHIEF EXECUTIVE OFFICER, PRESIDENT, DIRECTOR | NA | Control |
| KUPER, ANDREW | I | CHIEF EXECUTIVE OFFICER, PRESIDENT, DIRECTOR | NA | Control |
| RAJAHBALEE, MOHAMED, IQBAL | I | DIRECTOR | NA | Control |
| RAJAHBALEE, MOHAMED, IQBAL | I | DIRECTOR | NA | Control |
| RAJAHBALEE, MOHAMED, IQBAL | I | DIRECTOR | NA | Control |
| RAJAHBALEE, MOHAMED, IQBAL | I | DIRECTOR | NA | Control |
| RAJAHBALEE, MOHAMED, IQBAL | I | DIRECTOR | NA | Control |
| RAJAHBALEE, MOHAMED, IQBAL | I | DIRECTOR | NA | Control |
| RAJAHBALEE, MOHAMED, IQBAL | I | DIRECTOR | NA | Control |
| RAJAHBALEE, MOHAMED, IQBAL | I | DIRECTOR | NA | Control |
| RAJAHBALEE, MOHAMED, IQBAL | I | DIRECTOR | NA | Control |
| RAJAHBALEE, MOHAMED, IQBAL | I | DIRECTOR | NA | Control |
| RAJAHBALEE, MOHAMED, IQBAL | I | DIRECTOR | NA | Control |
| HERBERT, GARY, WAYNE | I | SHAREHOLDER INCLUSION CONSULTING (PTY) LTD | E | Control |
| HERBERT, GARY, WAYNE | I | SHAREHOLDER INCLUSION CONSULTING (PTY) LTD | E | Control |
| KUPER PTY LIMITED | FE | SHAREHOLDER FINANCIAL INCLUSION PTY LTD | E | Control |
| KUPER PTY LIMITED | FE | SHAREHOLDER FINANCIAL INCLUSION PTY LTD | E | Control |
| KUPER PTY LTD | FE | SHAREHOLDER OF FINANCIAL INCLUSION PTY LTD | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD | FE | SHAREHOLDER | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD | FE | SHAREHOLDER | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD | FE | SHAREHOLDER | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD | FE | SHAREHOLDER | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD | FE | SHAREHOLDER | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD | FE | SHAREHOLDER | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD. | FE | SHAREHOLDER OF LEAPFROG INVESTMENTS LTD. | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD. | FE | SHAREHOLDER OF TUMALON KATAK SALAHKAR PRIVATE LIMITED | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD. | FE | SHAREHOLDER OF EMERGING ADVISORS PRIVATE LIMITED | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD. | FE | SHAREHOLDER OF LEAPFROG INVESTMENTS LTD. | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD. | FE | SHAREHOLDER OF TUMALON KATAK SALAHKAR PRIVATE LIMITED | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD. | FE | SHAREHOLDER OF EMERGING ADVISORS PRIVATE LIMITED | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD. | FE | SHAREHOLDER OF LEAPFROG INVESTMENTS LTD. | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD. | FE | SHAREHOLDER OF LEAPFROG INVESTMENTS LTD. | E | Control |
| LEAPFROG INVESTMENTS (BERMUDA) LTD. | FE | SHAREHOLDER OF LEAPFROG INVESTMENTS LTD. | E | Control |
| LEAPFROG INVESTMENTS HOLDINGS LTD | FE | SHAREHOLDER OF INCLUSION ADVISORS KENYA LTD. | E | Control |
| HOLLIDAY, FRANCES, ELIZABETH | I | PARTNER CL2 LLP | C | Control |
| LANGDON, STEWART, MICHAEL | I | PARTNER OF CL2 LLP | C | Control |
| MOON, NICHOLAS, ANTHONY | I | PARTNER OF CL2 LLP | C | Control |
| OLOKUN-OLA, KARIMAT | I | PARTNER OF CL2 LLP | C | Control |
| BEDFORD, STUART, BARNABY | I | PARTNER OF CL2 LLP | B | Control |
| LANGDON, STEWART, MICHAEL | I | PARTNER OF CL2 LLP | B | Control |
| MOON, NICHOLAS, ANTHONY | I | PARTNER OF CL2 LLP | B | Control |
| OLOKUN-OLA, KARIMAT | I | PARTNER OF CL2 LLP | B | Control |
| ROTH, DARIUS, JAMES | I | PARTNER OF CL2 LLP | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| KUPER PTY LTD | FE | KUPER FAMILY TRUST 1 | F | Control |
| KUPER PTY LTD | FE | KUPER FAMILY TRUST 1 | F | Control |
| KUPER PTY LTD | FE | KUPER FAMILY TRUST 1 | F | Control |
| KUPER PTY LTD | FE | KUPER FAMILY TRUST 1 | F | Control |
| KUPER PTY LTD | FE | KUPER FAMILY TRUST 1 | F | Control |
| KUPER PTY LTD | FE | KUPER FAMILY TRUST 1 | F | Control |
| KUPER FAMILY TRUST 1 | FE | KFT CO. 1 PTY LTD | E | Control |
| KUPER FAMILY TRUST 1 | FE | KFT CO. 1 PTY LTD | E | Control |
| KUPER FAMILY TRUST 1 | FE | KFT CO. 1 PTY LTD | E | Control |
| KUPER FAMILY TRUST 1 | FE | KFT CO. 1 PTY LTD | E | Control |
| KUPER FAMILY TRUST 1 | FE | KFT CO. 1 PTY LTD | E | Control |
| KUPER FAMILY TRUST 1 | FE | KFT CO. 1 PTY LTD | E | Control |
| KUPER PTY LTD | FE | KUPER PTY LTD ATF THE KUPER FAMILY TRUST 1 | E | Control |
| KUPER PTY LTD | FE | KUPER PTY LTD ATF THE KUPER FAMILY TRUST 1 | E | Control |
| KUPER PTY LTD | FE | KUPER PTY LTD ATF THE KUPER FAMILY TRUST 1 | E | Control |
| KUPER PTY LTD | FE | KUPER PTY LTD ATF THE KUPER FAMILY TRUST 1 | E | Control |
| KUPER PTY LTD | FE | KUPER PTY LTD ATF THE KUPER FAMILY TRUST 1 | E | Control |
| KUPER PTY LTD ATF THE KUPER FAMILY TRUST 1 | FE | LEAPFROG INVESTMENTS (BERMUDA) LTD. | E | Control |
| KUPER PTY LTD ATF THE KUPER FAMILY TRUST 1 | FE | LEAPFROG INVESTMENTS (BERMUDA) LTD. | E | Control |
| KUPER PTY LTD ATF THE KUPER FAMILY TRUST 1 | FE | LEAPFROG INVESTMENTS (BERMUDA) LTD. | E | Control |
| KUPER PTY LTD ATF THE KUPER FAMILY TRUST 1 | FE | LEAPFROG INVESTMENTS (BERMUDA) LTD. | E | Control |
| KUPER PTY LTD ATF THE KUPER FAMILY TRUST 1 | FE | LEAPFROG INVESTMENTS (BERMUDA) LTD. | E | Control |
| FARBENBLUM, BASSINA | I | KUPER PTY LTD | D | Control |
| FARBENBLUM, BASSINA | I | KUPER PTY LTD | D | Control |
| FARBENBLUM, BASSINA | I | KUPER PTY LTD | D | Control |
| FARBENBLUM, BASSINA | I | KUPER PTY LTD | D | Control |
| FARBENBLUM, BASSINA | I | KUPER PTY LTD | D | Control |
| FARBENBLUM, BASSINA | I | KUPER PTY LTD | D | Control |
| FARBENBLUM, BASSINA | I | KUPER PTY LTD | D | Control |
| FARBENBLUM, BASSINA | I | KUPER PTY LTD | D | Control |
| FARBENBLUM, BASSINA | I | KUPER PTY LTD | D | Control |
| FARBENBLUM, BASSINA | I | KUPER PTY LTD | D | Control |
| KUPER, ANDREW | I | KUPER PTY LTD | D | Control |
| KUPER, ANDREW | I | KUPER PTY LTD | D | Control |
| KUPER, ANDREW | I | KUPER PTY LTD | D | Control |
| KUPER, ANDREW | I | KUPER PTY LTD | D | Control |
| KUPER, ANDREW | I | KUPER PTY LTD | D | Control |
| KUPER, ANDREW | I | KUPER PTY LIMITED | D | Control |
| KUPER, ANDREW | I | KUPER PTY LIMITED | D | Control |
| KUPER, ANDREW | I | KUPER PTY LTD | D | Control |
| KUPER, ANDREW | I | KUPER PTY LTD | D | Control |
| KUPER, ANDREW | I | KUPER PTY LTD | D | Control |
| KFT CO. 1 PTY LTD | FE | LEAPFROG INVESTMENTS (BERMUDA) LTD | C | Control |
| KFT CO. 1 PTY LTD | FE | LEAPFROG INVESTMENTS (BERMUDA) LTD. | C | Control |
| KFT CO. 1 PTY LTD | FE | LEAPFROG INVESTMENTS (BERMUDA) LTD. | C | Control |
| KFT CO. 1 PTY LTD | FE | LEAPFROG INVESTMENTS (BERMUDA) LTD. | C | Control |
| KFT CO. 1 PTY LTD | FE | LEAPFROG INVESTMENTS (BERMUDA) LTD. | C | Control |
| KFT CO. 1 PTY LTD | FE | LEAPFROG INVESTMENTS (BERMUDA) LTD. | C | Control |
Registrations
Federal
ERA
Mar 7, 2022 REGISTERED
Address
C/O AXIS FIDUCIARY LTD.2ND FLOOR, THE AXIS 26 CYBERCITY
EBENE 72201
Mauritius
Phone: (230) 403-2500