{"entity":{"id":"12891356-868b-5488-853f-70bf648c6a83","name":"Stamford Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003556","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"323f324f-ea1d-55c8-ac67-2a718fee52f7","name":"Barritt - John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"323f324f-ea1d-55c8-ac67-2a718fee52f7","name":"Barritt - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb9d9f4c-d612-599a-b822-0e55af909d9b","name":"Lightbourn - Roland M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"672c7093-747f-5515-9c37-4247e97b18fa","name":"Chappell Trust Wardman Fund, The","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44f7f4bd-e758-58b7-b85d-0845b0a7a4b4","name":"Chappell Trust Ingham Fund, The","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"243a297e-342f-5866-8fb0-ce7ad69b0eb4","name":"Collier - John Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09504da9-cb84-564d-b029-718cf33632ee","name":"Fiduciary Partners Trust Company Ltd. ATF The Teapot Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da67aa8a-b669-5395-b855-55a01697fc0d","name":"Fiduciary Partners Trust Company Ltd. ATF The Frances Adrianna Hallamore Settlement \"S\" Fund","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"973fdbea-53b4-5bdb-8fa6-512db2b86336","name":"Frith - William de V","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5bdc1b7-8748-53c6-a985-d01b032e9f20","name":"Goodfellow - Adrianna H.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"534a31e2-4f8d-583f-a3ac-ee78227fbcbb","name":"Hallamore Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d840435-366d-5da4-8a44-f9398b6f9aaf","name":"Halliday - Edward Neil","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4d840435-366d-5da4-8a44-f9398b6f9aaf","name":"Halliday - Edward Neil","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8cb09b9-0b3f-55d3-a392-0cd64d9fcefc","name":"Hutchings - C. H. Ford","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07f90f53-37fa-5e39-9fb7-2bd39e1ca71d","name":"John Barritt and Fiduciary Partners Trust Company Ltd. (\"S\" Account)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f3f5834-884c-5e2b-ba0c-b6cf7a75e25d","name":"John Barritt, J. Michael Collier and Paul A. Leseur (\"D\" Account)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e85df14-0b99-50ea-bfa2-0649f45c139e","name":"John Barritt and Fiduciary Partners Trust Company Ltd (\"D\" Account)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1fc7b4b-2686-5359-b8a1-fa853e0f6d1c","name":"John Barritt, J. Michael Collier and Paul A. Leseur (\"S\" Account)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5046e910-a81a-5dd4-aed6-69c024f4e5d4","name":"John D. Campbell, J. Michael Collier and Paul A. Leseur (\"S\" Account)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec6591f5-7341-5180-a485-74315cfe73c0","name":"John D. Campbell, J. Michael Collier and Paul A. Leseur (\"D\" Account)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"174f5585-e06f-5610-8433-dbfd1c4f96ad","name":"Kempe - Stephen W","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"174f5585-e06f-5610-8433-dbfd1c4f96ad","name":"Kempe - Stephen W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26e0764e-69ba-5266-ae82-9bbedca78389","name":"Leseur - Paul A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","name":"Logan - Jill","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bda76f4d-3239-583d-962a-d174ddcf183b","name":"Mulder - Shirley Frances","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","name":"Summers - Carol","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0da55d33-95ce-522f-a623-86c9a8f07006","name":"Trustees of the Chappell Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"secretary of","share":null},{"depth":1,"from":"323f324f-ea1d-55c8-ac67-2a718fee52f7","fromName":"Barritt - John","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"323f324f-ea1d-55c8-ac67-2a718fee52f7","fromName":"Barritt - John","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"vice-president of","share":null},{"depth":1,"from":"eb9d9f4c-d612-599a-b822-0e55af909d9b","fromName":"Lightbourn - Roland M","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"vice-president of","share":null},{"depth":1,"from":"672c7093-747f-5515-9c37-4247e97b18fa","fromName":"Chappell Trust Wardman Fund, The","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null},{"depth":1,"from":"44f7f4bd-e758-58b7-b85d-0845b0a7a4b4","fromName":"Chappell Trust Ingham Fund, The","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null},{"depth":1,"from":"243a297e-342f-5866-8fb0-ce7ad69b0eb4","fromName":"Collier - John Michael","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"09504da9-cb84-564d-b029-718cf33632ee","fromName":"Fiduciary Partners Trust Company Ltd. ATF The Teapot Trust","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null},{"depth":1,"from":"da67aa8a-b669-5395-b855-55a01697fc0d","fromName":"Fiduciary Partners Trust Company Ltd. ATF The Frances Adrianna Hallamore Settlement \"S\" Fund","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null},{"depth":1,"from":"973fdbea-53b4-5bdb-8fa6-512db2b86336","fromName":"Frith - William de V","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"b5bdc1b7-8748-53c6-a985-d01b032e9f20","fromName":"Goodfellow - Adrianna H.","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"534a31e2-4f8d-583f-a3ac-ee78227fbcbb","fromName":"Hallamore Trust","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null},{"depth":1,"from":"4d840435-366d-5da4-8a44-f9398b6f9aaf","fromName":"Halliday - Edward Neil","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"4d840435-366d-5da4-8a44-f9398b6f9aaf","fromName":"Halliday - Edward Neil","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"vice-president of","share":null},{"depth":1,"from":"d8cb09b9-0b3f-55d3-a392-0cd64d9fcefc","fromName":"Hutchings - C. H. Ford","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"07f90f53-37fa-5e39-9fb7-2bd39e1ca71d","fromName":"John Barritt and Fiduciary Partners Trust Company Ltd. (\"S\" Account)","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null},{"depth":1,"from":"5f3f5834-884c-5e2b-ba0c-b6cf7a75e25d","fromName":"John Barritt, J. Michael Collier and Paul A. Leseur (\"D\" Account)","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null},{"depth":1,"from":"0e85df14-0b99-50ea-bfa2-0649f45c139e","fromName":"John Barritt and Fiduciary Partners Trust Company Ltd (\"D\" Account)","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null},{"depth":1,"from":"f1fc7b4b-2686-5359-b8a1-fa853e0f6d1c","fromName":"John Barritt, J. Michael Collier and Paul A. Leseur (\"S\" Account)","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null},{"depth":1,"from":"5046e910-a81a-5dd4-aed6-69c024f4e5d4","fromName":"John D. Campbell, J. Michael Collier and Paul A. Leseur (\"S\" Account)","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null},{"depth":1,"from":"ec6591f5-7341-5180-a485-74315cfe73c0","fromName":"John D. Campbell, J. Michael Collier and Paul A. Leseur (\"D\" Account)","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null},{"depth":1,"from":"174f5585-e06f-5610-8433-dbfd1c4f96ad","fromName":"Kempe - Stephen W","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"174f5585-e06f-5610-8433-dbfd1c4f96ad","fromName":"Kempe - Stephen W","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"president of","share":null},{"depth":1,"from":"26e0764e-69ba-5266-ae82-9bbedca78389","fromName":"Leseur - Paul A","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","fromName":"Logan - Jill","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"secretary of","share":null},{"depth":1,"from":"bda76f4d-3239-583d-962a-d174ddcf183b","fromName":"Mulder - Shirley Frances","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"director of","share":null},{"depth":1,"from":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","fromName":"Summers - Carol","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"secretary of","share":null},{"depth":1,"from":"0da55d33-95ce-522f-a623-86c9a8f07006","fromName":"Trustees of the Chappell Trust","to":"12891356-868b-5488-853f-70bf648c6a83","toName":"Stamford Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82003556"}],"source":"corpus"}