{"entity":{"id":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","name":"Appleby (Cayman) Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82014219","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ea1d056-73a3-5122-a728-36dc41c40f1e","name":"Bolton - Andrew","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ea1d056-73a3-5122-a728-36dc41c40f1e","name":"Bolton - Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f23f3261-e6f3-5502-852c-6556cce165e2","name":"Black - Julian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f23f3261-e6f3-5502-852c-6556cce165e2","name":"Black - Julian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"407afbe1-daf7-54ee-82fb-f17309d14370","name":"Hunter - Bryan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"407afbe1-daf7-54ee-82fb-f17309d14370","name":"Hunter - Bryan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e838ac0-645a-550e-8533-62f477505961","name":"de Serpa Pimentel - Carlos","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e838ac0-645a-550e-8533-62f477505961","name":"de Serpa Pimentel - Carlos","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e53b8f3-d193-501f-bf21-049b2e5bf038","name":"Moses - Huw St John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e53b8f3-d193-501f-bf21-049b2e5bf038","name":"Moses - Huw St John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f899e426-5065-5882-b008-c0efae5de8d0","name":"Klein - Norman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f899e426-5065-5882-b008-c0efae5de8d0","name":"Klein - Norman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2590a6cc-49c9-5702-bc19-1e31dc98caf5","name":"Raftopoulos - Simon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2590a6cc-49c9-5702-bc19-1e31dc98caf5","name":"Raftopoulos - Simon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0348358-2973-510d-8896-1c940151de63","name":"Walton - Jeremy Paul","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0348358-2973-510d-8896-1c940151de63","name":"Walton - Jeremy Paul","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5ea1d056-73a3-5122-a728-36dc41c40f1e","fromName":"Bolton - Andrew","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"5ea1d056-73a3-5122-a728-36dc41c40f1e","fromName":"Bolton - Andrew","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f23f3261-e6f3-5502-852c-6556cce165e2","fromName":"Black - Julian","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"f23f3261-e6f3-5502-852c-6556cce165e2","fromName":"Black - Julian","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"407afbe1-daf7-54ee-82fb-f17309d14370","fromName":"Hunter - Bryan","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"407afbe1-daf7-54ee-82fb-f17309d14370","fromName":"Hunter - Bryan","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2e838ac0-645a-550e-8533-62f477505961","fromName":"de Serpa Pimentel - Carlos","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"2e838ac0-645a-550e-8533-62f477505961","fromName":"de Serpa Pimentel - Carlos","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5e53b8f3-d193-501f-bf21-049b2e5bf038","fromName":"Moses - Huw St John","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"5e53b8f3-d193-501f-bf21-049b2e5bf038","fromName":"Moses - Huw St John","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f899e426-5065-5882-b008-c0efae5de8d0","fromName":"Klein - Norman","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"f899e426-5065-5882-b008-c0efae5de8d0","fromName":"Klein - Norman","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2590a6cc-49c9-5702-bc19-1e31dc98caf5","fromName":"Raftopoulos - Simon","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"2590a6cc-49c9-5702-bc19-1e31dc98caf5","fromName":"Raftopoulos - Simon","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d0348358-2973-510d-8896-1c940151de63","fromName":"Walton - Jeremy Paul","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"d0348358-2973-510d-8896-1c940151de63","fromName":"Walton - Jeremy Paul","to":"698c5cf4-2340-5bcb-a9c9-4ce10080f24d","toName":"Appleby (Cayman) Ltd.","role":"shareholder 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/82014219"}],"source":"corpus"}