{"entity":{"id":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","name":"P & L Trust Company Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015022","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","name":"Appleby Global Group LLC - Isle of Man","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48963225-1919-5b74-b6fe-cfed7e208ea9","name":"Bendelow - Edmund Lionel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01233fc8-97dc-584b-83ce-fb728f16505b","name":"Benest - David John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","name":"Benest - Karen Jane - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd37988f-e5b1-5435-b8e5-d1a2a07142d8","name":"Bisson - John Le Cras","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b1db9a5-99c6-59c7-b009-17d5c5c2e01a","name":"Blackie - Robert M C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d711a870-fed8-586a-98aa-89f5ac4b7fd5","name":"Harris - Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7f1a912-5cc6-5338-bda8-435879463a69","name":"Boxall - Graham Radford","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"479bc705-ebd0-5563-bbd0-08124e31bd48","name":"Falle - Richard Arthur","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f66da5a5-f53f-59ec-a7a8-2b411b713b15","name":"Mitchell (nee Gilbert) - Joyce","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"821b17ec-4fff-529c-a33c-8ab10197b2c2","name":"Kerr - Avril Anne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c48088-7f2a-5d58-a523-16f671feaaaa","name":"Labesse (deceased) - Jacques Pierre","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c6a30340-1c40-52f0-8398-b0b547c390c5","name":"Morcombe (deceased 11/01/2006) - Francis Nicolle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","name":"Ballands - Farah - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"820ac5e8-9b11-58a4-9e1d-04a75de70f4f","name":"Hart - Timothy George","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c56ab29d-6d19-5aa7-95cc-e356cab03e90","name":"Lang - Deborah Jane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21190922-cf97-5aff-92ac-5ae747211caa","name":"Lewis - Mark Patrick Gerard - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32b222ba-fd63-598f-8ce1-dc06881815a4","name":"O'Connell - Michael St John - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f724705-b345-54f4-9e90-7182d07b8f6d","name":"Pim - Hugh Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf4b8e0d-8aa9-5b36-a8bf-90e1a1fe142f","name":"Robertson - Fraser","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1796676-91c4-5154-b498-bc1808965e09","name":"Robinson - Gillian Shirley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","fromName":"Appleby Global Group LLC - Isle of Man","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"48963225-1919-5b74-b6fe-cfed7e208ea9","fromName":"Bendelow - Edmund Lionel","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"01233fc8-97dc-584b-83ce-fb728f16505b","fromName":"Benest - David John","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","fromName":"Benest - Karen Jane - Jersey","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"cd37988f-e5b1-5435-b8e5-d1a2a07142d8","fromName":"Bisson - John Le Cras","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"9b1db9a5-99c6-59c7-b009-17d5c5c2e01a","fromName":"Blackie - Robert M C","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"d711a870-fed8-586a-98aa-89f5ac4b7fd5","fromName":"Harris - Paul","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"e7f1a912-5cc6-5338-bda8-435879463a69","fromName":"Boxall - Graham Radford","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"479bc705-ebd0-5563-bbd0-08124e31bd48","fromName":"Falle - Richard Arthur","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"f66da5a5-f53f-59ec-a7a8-2b411b713b15","fromName":"Mitchell (nee Gilbert) - Joyce","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"secretary of","share":null},{"depth":1,"from":"821b17ec-4fff-529c-a33c-8ab10197b2c2","fromName":"Kerr - Avril Anne","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"d0c48088-7f2a-5d58-a523-16f671feaaaa","fromName":"Labesse (deceased) - Jacques Pierre","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"c6a30340-1c40-52f0-8398-b0b547c390c5","fromName":"Morcombe (deceased 11/01/2006) - Francis Nicolle","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"secretary of","share":null},{"depth":1,"from":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","fromName":"Ballands - Farah - Jersey","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"820ac5e8-9b11-58a4-9e1d-04a75de70f4f","fromName":"Hart - Timothy George","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"c56ab29d-6d19-5aa7-95cc-e356cab03e90","fromName":"Lang - Deborah Jane","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"21190922-cf97-5aff-92ac-5ae747211caa","fromName":"Lewis - Mark Patrick Gerard - Jersey","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"32b222ba-fd63-598f-8ce1-dc06881815a4","fromName":"O'Connell - Michael St John - Jersey","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"0f724705-b345-54f4-9e90-7182d07b8f6d","fromName":"Pim - Hugh Andrew","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"cf4b8e0d-8aa9-5b36-a8bf-90e1a1fe142f","fromName":"Robertson - Fraser","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"f1796676-91c4-5154-b498-bc1808965e09","fromName":"Robinson - Gillian Shirley","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","toName":"P & L Trust Company 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/82015022"}],"source":"corpus"}