{"entity":{"id":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","name":"International Corporate Services Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172181","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbe8fae7-8b05-54dc-857a-e99bd0c19116","name":"Henderson Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfbf5eb8-1f49-53e9-b974-ddf76b152380","name":"Hamilton Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b905b5e7-2861-55a1-808c-e57e3a89b848","name":"Equitor Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b07aaac-607c-538b-b156-5de194ff0327","name":"Standard Chartered Equitor Trust Company Cook Islands Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"49803a15-d901-55b7-b0f1-dfb8c63919ff","name":"Corporate Secretaries Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dab5a810-c292-5dbf-b7f2-d7cebda8a887","name":"BMS (Far East) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27fc649e-b05f-523b-8c70-ef73a7b82e42","name":"European Pacific Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"659704e4-628f-58e4-a29b-58cfcdab685c","name":"Kevin Leonard Barker","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","toName":"International Corporate Services Limited","role":"director of","share":null},{"depth":1,"from":"dbe8fae7-8b05-54dc-857a-e99bd0c19116","fromName":"Henderson Limited","to":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","toName":"International Corporate Services Limited","role":"director of","share":null},{"depth":1,"from":"cfbf5eb8-1f49-53e9-b974-ddf76b152380","fromName":"Hamilton Limited","to":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","toName":"International Corporate Services Limited","role":"director of","share":null},{"depth":1,"from":"b905b5e7-2861-55a1-808c-e57e3a89b848","fromName":"Equitor Secretaries Limited","to":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","toName":"International Corporate Services Limited","role":"secretary of","share":null},{"depth":1,"from":"6b07aaac-607c-538b-b156-5de194ff0327","fromName":"Standard Chartered Equitor Trust Company Cook Islands Limited","to":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","toName":"International Corporate Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"49803a15-d901-55b7-b0f1-dfb8c63919ff","fromName":"Corporate Secretaries Limited","to":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","toName":"International Corporate Services Limited","role":"secretary of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","toName":"International Corporate Services Limited","role":"secretary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","toName":"International Corporate Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"dab5a810-c292-5dbf-b7f2-d7cebda8a887","fromName":"BMS (Far East) Limited","to":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","toName":"International Corporate Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"27fc649e-b05f-523b-8c70-ef73a7b82e42","fromName":"European Pacific Limited","to":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","toName":"International Corporate Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"659704e4-628f-58e4-a29b-58cfcdab685c","fromName":"Kevin Leonard Barker","to":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","toName":"International Corporate Services 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/172181"}],"source":"corpus"}