{"entity":{"id":"5a6e621d-2585-50ab-9267-a476616d5318","name":"Appleby Protectors (Bermuda) Limited","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80002335","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"enforcer of","share":null,"asset":{"id":"7dbf1861-78a3-5859-b6d5-1535f91e0916","name":"The Aberystwyth Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"9a732f25-b58a-57d1-8494-d44f75bb5912","name":"The Windflower Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"2ce696f3-c730-552a-a8fe-4e8ea0792379","name":"The Gentry Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"5f039121-3605-54c6-a22d-f598c18cb3a0","name":"The Staircase 8 Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"3035d890-bda5-5b4b-a14e-546e96e6a6b3","name":"Unitas Receivables Trustee (PVT) Limited Share Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"a57b15ad-f271-5bc2-b19f-91e779f87d43","name":"Unitas Finance Ltd Share Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"14986855-1b10-5666-b24b-e21be29f7d6f","name":"The Cygnus Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"4b221b8f-0d3f-501d-b402-276ac5b8269c","name":"Gaugin Family Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"86da3490-4e61-540b-b41c-b76d473d579a","name":"Aesclepius Trust, The","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"2d5910ce-bbf0-5228-b6c6-57c50519d0e2","name":"Ventus Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"e1bf4cd9-9a26-5f3f-a89b-97838b591225","name":"Cayene Purpose Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"e1bf4cd9-9a26-5f3f-a89b-97838b591225","name":"Cayene Purpose Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"92e3d668-ab74-546b-9705-2cb0f60014bd","name":"Antarctic Trust","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"b30ab6b7-c605-5e2d-83c1-6442dc7e42a5","name":"Cariboo 2007 Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"b30ab6b7-c605-5e2d-83c1-6442dc7e42a5","name":"Cariboo 2007 Trust","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"e8939f20-8aac-52bc-8aae-0e8596c52db3","name":"The Markovo 2007 Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"e8939f20-8aac-52bc-8aae-0e8596c52db3","name":"The Markovo 2007 Trust","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"2126a2ad-1d5d-5692-9adb-a8f86e915b87","name":"Lattimo 2007 Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"2126a2ad-1d5d-5692-9adb-a8f86e915b87","name":"Lattimo 2007 Trust","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"3cebac4a-03db-52ce-a3ae-e4b67f85fa43","name":"Feluca 2007 Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"3cebac4a-03db-52ce-a3ae-e4b67f85fa43","name":"Feluca 2007 Trust","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"3fcd8cbe-87f9-558d-b466-f68621297415","name":"Java 2007 Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"3fcd8cbe-87f9-558d-b466-f68621297415","name":"Java 2007 Trust","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"aa31e573-4209-529a-a228-2e2d28507b6c","name":"Car 2007 Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"aa31e573-4209-529a-a228-2e2d28507b6c","name":"Car 2007 Trust","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"46b00aac-11cb-5e26-93eb-7fc066407929","name":"Mar 2007 Trust, The","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"46b00aac-11cb-5e26-93eb-7fc066407929","name":"Mar 2007 Trust, The","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"3bc8fa67-230a-5cdf-a985-26b11a836ea7","name":"Lat 2007 Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"3bc8fa67-230a-5cdf-a985-26b11a836ea7","name":"Lat 2007 Trust","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"1c77c6fa-79aa-512f-b8f2-e9098691087e","name":"Fel 2007 Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"1c77c6fa-79aa-512f-b8f2-e9098691087e","name":"Fel 2007 Trust","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"82320128-62c0-5411-bc16-a4b8e70644a2","name":"Jav 2007 Trust, The","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"82320128-62c0-5411-bc16-a4b8e70644a2","name":"Jav 2007 Trust, The","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"a2cb7008-4014-5fc0-a1af-d36e07bc8e11","name":"Patrimo Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"a2cb7008-4014-5fc0-a1af-d36e07bc8e11","name":"Patrimo Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"7cdea5cc-f2b6-5dc1-83b3-a197d202e130","name":"The Falcon (Bermuda) Settlement","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"28912880-4b07-53c9-b9ab-e53284e89b6c","name":"The UK Club Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"113de9ff-967b-59a0-b386-452fb244f594","name":"UFJ Purpose Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"d9261247-bb11-50e5-9a6f-88ac310a3689","name":"The CBM Partners Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"02cec113-7226-56c9-af88-d26372ea301e","name":"The ACG Bermuda Holdings Limited Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"538c5598-9eb5-508f-9536-79e9f98a6eb5","name":"K3 Purpose Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"d1b21ad7-decf-5516-a5ef-2846330ae03f","name":"The Horseshoe Purpose Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"87e44861-6eea-5874-8bd0-4dabd8faf82c","name":"The Cicestria Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"ffa88a6e-75d1-50a2-9d8d-d3fec0b26c6f","name":"Opus Fund International Purpose Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"c551a4c5-a254-505c-9496-a6b94cce3a10","name":"Prometheus III Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"df7d2d71-e74e-5649-90ab-a362d4e5da37","name":"New Paget East Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"6bbab990-849f-593e-86b4-8c80c34eef54","name":"The Gemini Purpose Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"32ee6fb8-78c3-5239-82e3-dbacf39143ad","name":"1202 Purpose Trust, The","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"2f6cb54d-253f-5e92-a1fc-c55e9b327675","name":"Trading Opportunities Fund I Purpose Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"2275b89c-cee4-5415-8b8c-96a3413f8a0e","name":"Laurel Trust","type":"Company","kind":"company"}},{"role":"appointer of","share":null,"asset":{"id":"0ea31e38-092c-5b7e-ae19-43a865a42f5f","name":"IBS Liquidation Trust I","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"06b0cd0e-b4c5-5f11-877a-34181341d02e","name":"The Nineteen Hundred Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"dd5b9606-86d3-51d1-b2fb-fca99a576ead","name":"The Eatenofive Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"6cbd13ce-8392-5d90-a4b1-21f95b3c8df8","name":"LR Bermuda Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"28ab4d95-2bb1-588a-8bb8-2d775804773f","name":"Lake Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"8de96323-be7e-57dc-b191-90ea90e9c7a4","name":"Global Container IV Purpose Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"c2e6a0c5-23b7-54cb-adad-15321df48824","name":"The Westmore Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"b146aa41-81a6-52e3-8c7b-650c1742d76f","name":"The Bermuda Real Estate Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"2480b2ee-4005-5952-9f5a-f12dd3de9322","name":"Kizuna Re II Ltd. Purpose Trust","type":"Company","kind":"company"}},{"role":"enforcer of","share":null,"asset":{"id":"5705fc64-e19f-5084-b0ca-368dfc33dbdd","name":"The Monro Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"5c0d816b-ec28-5485-a06e-2cf1350e8445","name":"The Bermuda Real Estate Trust","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/80002335"}],"source":"corpus"}