{"entity":{"id":"7e8512e2-1a32-5097-a5d7-028528db78d0","name":"INTERNATIONAL ACQUISITION FUNDING LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001321","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":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32808412-8268-51fe-a88f-57069f97e222","name":"INTERNATIONAL ACQUISITION FUNDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","name":"Simmons - Kim O","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"079427ef-9331-5844-bf46-d8a477e5b4cb","name":"Dickens - Helen","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"079427ef-9331-5844-bf46-d8a477e5b4cb","name":"Dickens - Helen","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"079427ef-9331-5844-bf46-d8a477e5b4cb","name":"Dickens - Helen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64ac58da-8a2f-518e-a288-36a69562d757","name":"Glicksman - Howard J.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"64ac58da-8a2f-518e-a288-36a69562d757","name":"Glicksman - Howard J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e2372f7-6446-557c-9f96-18e50053e39b","name":"Gruben - Edward C.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2e2372f7-6446-557c-9f96-18e50053e39b","name":"Gruben - Edward C.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"71f116e8-7b1f-5f41-a418-7cbd2065c010","name":"Henderson - Annel","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8247719-b914-5688-af78-3bdc1c223f0d","name":"Hendrickson-Perinchief - Deborah","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10412d52-4dd1-5bde-a768-a05ae63d3b54","name":"Hollis - Barbara Lynn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b2e4aa9-e773-533b-a30b-fe15b3de70ef","name":"Kaplan - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89e9c3ea-5db6-587d-8ead-efb0b96e75cd","name":"Keane - John Leonard","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"922ea1e5-fe60-5379-9ce6-c36c3c1d992d","name":"Land - Jennifer","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"32808412-8268-51fe-a88f-57069f97e222","fromName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","fromName":"Simmons - Kim O","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"director of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"treasurer of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"079427ef-9331-5844-bf46-d8a477e5b4cb","fromName":"Dickens - Helen","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"director of","share":null},{"depth":1,"from":"079427ef-9331-5844-bf46-d8a477e5b4cb","fromName":"Dickens - Helen","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"president of","share":null},{"depth":1,"from":"079427ef-9331-5844-bf46-d8a477e5b4cb","fromName":"Dickens - Helen","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"64ac58da-8a2f-518e-a288-36a69562d757","fromName":"Glicksman - Howard J.","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"director of","share":null},{"depth":1,"from":"64ac58da-8a2f-518e-a288-36a69562d757","fromName":"Glicksman - Howard J.","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"president of","share":null},{"depth":1,"from":"2e2372f7-6446-557c-9f96-18e50053e39b","fromName":"Gruben - Edward C.","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"director of","share":null},{"depth":1,"from":"2e2372f7-6446-557c-9f96-18e50053e39b","fromName":"Gruben - Edward C.","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"president of","share":null},{"depth":1,"from":"71f116e8-7b1f-5f41-a418-7cbd2065c010","fromName":"Henderson - Annel","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"treasurer of","share":null},{"depth":1,"from":"a8247719-b914-5688-af78-3bdc1c223f0d","fromName":"Hendrickson-Perinchief - Deborah","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"10412d52-4dd1-5bde-a768-a05ae63d3b54","fromName":"Hollis - Barbara Lynn","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0b2e4aa9-e773-533b-a30b-fe15b3de70ef","fromName":"Kaplan - David","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"director of","share":null},{"depth":1,"from":"89e9c3ea-5db6-587d-8ead-efb0b96e75cd","fromName":"Keane - John Leonard","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"director of","share":null},{"depth":1,"from":"922ea1e5-fe60-5379-9ce6-c36c3c1d992d","fromName":"Land - Jennifer","to":"7e8512e2-1a32-5097-a5d7-028528db78d0","toName":"INTERNATIONAL ACQUISITION FUNDING LIMITED","role":"treasurer 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/82001321"}],"source":"corpus"}