{"entity":{"id":"21d868b8-f6c4-5a45-a2e7-9938efe06ee7","name":"Appleby Corporate Services (Seychelles) Limited - Seychelles","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-80030418","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a9a55bc7-7d34-5f49-8d7d-05ed294d1e1f","name":"Delange Ltd","type":"Company","kind":"company"}},{"role":"administrator of","share":null,"asset":{"id":"8808f43b-8725-5a82-89c4-d0e542c50d57","name":"Q MEASURES LIMITED","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"243b154a-a4e7-5739-8894-d3a981185d21","name":"African Arabian Investment Trust","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"c1f7a667-b627-506c-8158-3465df5e3158","name":"Gulf Equity Holdings Trust","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"101d4633-2c50-52de-aa11-6e388a118155","name":"Middle East Africa Investment Trust","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bb5ab610-3c73-57d6-93fc-dc6a88e3bd5b","name":"COSETTA LIMITED","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"2815ce08-eb58-5427-9c8d-66fdfd60e042","name":"Himalaya Revocable Discretionary Trust","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"83bd4f10-ceea-52cb-b968-7205def6de70","name":"The Obuyonza Discretionary Trust","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"61fe852e-f90a-5b60-a573-0cca75f734fe","name":"Avembe Family Trust","type":"Company","kind":"company"}},{"role":"administrator of","share":null,"asset":{"id":"eada2eff-c76f-5618-9da6-2ffe0cb2405c","name":"Sugar Goose Limited","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"42353f50-e5a9-5674-92e4-7ef8dfc51f20","name":"Dugaesescu Family Trust","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"2694d399-1edc-5ab8-9948-83cd23e7dacf","name":"The Stratton Purpose Trust","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"bc0c89f1-74ac-5d19-97f0-0bf2d4ca68ea","name":"The Regional Anti-Piracy Prosecution and Intelligence Coordination Centre Trust","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"d82c0d65-5436-5f71-8017-96c42bceff5f","name":"FOURWINDS EQUITY HOLDINGS TRUST","type":"Company","kind":"company"}},{"role":"administrator of","share":null,"asset":{"id":"13fce7fd-9d67-5512-b9e6-ff914c5cb411","name":"Cedar Investment Company Ltd","type":"Company","kind":"company"}},{"role":"administrator of","share":null,"asset":{"id":"505e5bad-ffe2-58aa-939f-3b0db442314e","name":"Rowlands Investments Limited","type":"Company","kind":"company"}},{"role":"administrator of","share":null,"asset":{"id":"c19d1b56-74e1-5cb2-9103-afabc5122fc1","name":"Emex Management Ltd","type":"Company","kind":"company"}},{"role":"administrator of","share":null,"asset":{"id":"a61df450-8b41-5931-abd1-a6df6349d1c7","name":"Emex Ltd","type":"Company","kind":"company"}},{"role":"administrator of","share":null,"asset":{"id":"c10aaa48-efde-5cdc-aac6-950f30403316","name":"Commercial Capital Corporation Limited","type":"Company","kind":"company"}},{"role":"administrator of","share":null,"asset":{"id":"f5b3b1b5-2546-5e31-b859-37671041d034","name":"Invictus Holding Ltd","type":"Company","kind":"company"}},{"role":"administrator of","share":null,"asset":{"id":"23139e7b-5711-5421-9456-31cb65cac0fc","name":"Consoltly Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9f818d97-f56b-53f3-8af3-ae5b17685330","name":"ANS Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f818d97-f56b-53f3-8af3-ae5b17685330","name":"ANS Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80030418"}],"source":"corpus"}