{"entity":{"id":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","name":"Ebury Investments Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000800","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b94c6389-0c27-5cfc-a5df-b8f784edd066","name":"Berry - Angela S","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5910fb96-b3ea-5731-b6ec-b04303f0a4b3","name":"Eve - Jennifer S","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e7b5ceee-a687-5130-b1f8-193bd98584d0","name":"Stirling - Jackie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","name":"Montarsolo - Marco L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","name":"Montarsolo - Marco L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e9b976f-2c8c-57e5-b5ed-200556fe5139","name":"Spurling - Michael John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dd25d536-d487-5c5a-83d0-88c80ec615ea","name":"Brough - Christopher J","type":"Organization","kind":"company"}},{"role":"director 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":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","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":"secretary of","share":null,"party":{"id":"9a0f8499-7509-59be-9a42-2733af304878","name":"Carter - Linda L","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"53c73b2f-8f32-56c0-b84b-54d4eaa45822","name":"Chamberlain - Gail E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"83bf3271-4bd5-5916-809a-b146ee946de3","name":"Dawson - David","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"33e6fa7e-c183-5e70-893f-c021200e5ae6","name":"Demerling - Sarah C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"386b92c4-3f98-5df7-82d9-e6c0777ac9e1","name":"Docherty - Douglas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"386b92c4-3f98-5df7-82d9-e6c0777ac9e1","name":"Docherty - Douglas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"386b92c4-3f98-5df7-82d9-e6c0777ac9e1","name":"Docherty - Douglas","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"386b92c4-3f98-5df7-82d9-e6c0777ac9e1","name":"Docherty - Douglas","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","name":"Forte - Allison","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ef694508-d25c-5010-8aed-6dd5e3ecf3a1","name":"Gores - Fiona Adenike","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9196072a-6e26-58df-bf94-72fe28069032","name":"Leslie - Brian G.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9196072a-6e26-58df-bf94-72fe28069032","name":"Leslie - Brian G.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"134d5ad0-61a4-5c0c-b52f-aab6e6881699","name":"Lockwood - Brian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"f7717830-f890-569e-8cb3-ddbe8bb4e3a0","name":"The Hercules Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"344f5a38-cd5e-58fc-abcb-b7a488618757","name":"White - Jonathan Greville","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"b94c6389-0c27-5cfc-a5df-b8f784edd066","fromName":"Berry - Angela S","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"5910fb96-b3ea-5731-b6ec-b04303f0a4b3","fromName":"Eve - Jennifer S","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"e7b5ceee-a687-5130-b1f8-193bd98584d0","fromName":"Stirling - Jackie","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","fromName":"Montarsolo - Marco L","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"director of","share":null},{"depth":1,"from":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","fromName":"Montarsolo - Marco L","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"director of","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"1e9b976f-2c8c-57e5-b5ed-200556fe5139","fromName":"Spurling - Michael John","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"dd25d536-d487-5c5a-83d0-88c80ec615ea","fromName":"Brough - Christopher J","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"director of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"9a0f8499-7509-59be-9a42-2733af304878","fromName":"Carter - Linda L","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"53c73b2f-8f32-56c0-b84b-54d4eaa45822","fromName":"Chamberlain - Gail E.","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"83bf3271-4bd5-5916-809a-b146ee946de3","fromName":"Dawson - David","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"33e6fa7e-c183-5e70-893f-c021200e5ae6","fromName":"Demerling - Sarah C","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"386b92c4-3f98-5df7-82d9-e6c0777ac9e1","fromName":"Docherty - Douglas","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"director of","share":null},{"depth":1,"from":"386b92c4-3f98-5df7-82d9-e6c0777ac9e1","fromName":"Docherty - Douglas","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"386b92c4-3f98-5df7-82d9-e6c0777ac9e1","fromName":"Docherty - Douglas","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"386b92c4-3f98-5df7-82d9-e6c0777ac9e1","fromName":"Docherty - Douglas","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","fromName":"Forte - Allison","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"ef694508-d25c-5010-8aed-6dd5e3ecf3a1","fromName":"Gores - Fiona Adenike","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"president of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"9196072a-6e26-58df-bf94-72fe28069032","fromName":"Leslie - Brian G.","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"director of","share":null},{"depth":1,"from":"9196072a-6e26-58df-bf94-72fe28069032","fromName":"Leslie - Brian G.","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"134d5ad0-61a4-5c0c-b52f-aab6e6881699","fromName":"Lockwood - Brian","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"president of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"f7717830-f890-569e-8cb3-ddbe8bb4e3a0","fromName":"The Hercules Trust","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"director of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"344f5a38-cd5e-58fc-abcb-b7a488618757","fromName":"White - Jonathan Greville","to":"3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1","toName":"Ebury Investments Limited","role":"director 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/82000800"}],"source":"corpus"}