{"entity":{"id":"7fa71c8d-630f-5b05-a9eb-798c17208e37","name":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000497","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"0d4e5d0f-3ef7-53e2-9c91-2ddc743fa11d","name":"BANYAN LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"769ae8a1-5921-5fd5-ae48-86a2754efd15","name":"Antoine - Dawn","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6544301-0f44-5cb2-b511-67825671979a","name":"Arthur - Celia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ed51113-6e29-5ef5-92c0-4fa413f183c8","name":"Bell - Michael J.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","name":"Bennett-Smith - Anne M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87953b45-3420-5bdb-9d9e-786f2a1cdafe","name":"Cubbon - Martin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db996bd9-d52c-5759-b446-86fba60648c2","name":"Dean - Donna","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ebc98cab-91c6-5a3c-b1d4-126a01d47ad5","name":"Gledhill - David A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a5259ff-aad2-5d95-a9d3-e4b66dce411b","name":"Kilgour - Peter Alan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad0a6365-977b-5368-b70c-979dd84707c5","name":"Bowles - Marven A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"496c4bf8-47bb-5fca-b72b-e8486c1ac7bc","name":"Chan - Summit Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88229e10-03af-5244-8dbe-b64e8f91f1a8","name":"Cundle - Geoffrey Leslie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb81294d-5437-5be9-8229-8a656161315f","name":"Curtis - Alan William","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"fb81294d-5437-5be9-8229-8a656161315f","name":"Curtis - Alan William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1385b204-2ad6-5759-8b33-bae311ac1dab","name":"Glenn - Neil Francis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d50d78f-fd95-5822-a78e-26ba4681b79e","name":"Gribble - Nigel Llewelyn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74ba6f61-e6da-5a3c-82cb-653c9a3f6d80","name":"Hughes-Hallett - James Wyndham John","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"74ba6f61-e6da-5a3c-82cb-653c9a3f6d80","name":"Hughes-Hallett - James Wyndham John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50593039-f663-515c-b118-5f8646b78c65","name":"Lines - Donald P.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4db3cd5d-c023-57c0-946c-81dc755abd97","name":"Lodge - Jamillah L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0cc20874-d2b1-573a-b50d-dac4c88a3fce","name":"Murray - Martin James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c8796ac-9b47-53be-a479-241280fdd87c","name":"Pratt - Christopher Dale","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c8796ac-9b47-53be-a479-241280fdd87c","name":"Pratt - Christopher Dale","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4c8796ac-9b47-53be-a479-241280fdd87c","name":"Pratt - Christopher Dale","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fee55fdb-be9d-5766-82ca-04d652b5865d","name":"Rae-Smith - John B","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"fee55fdb-be9d-5766-82ca-04d652b5865d","name":"Rae-Smith - John B","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"fee55fdb-be9d-5766-82ca-04d652b5865d","name":"Rae-Smith - John B","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fded71b3-1a2f-5d7a-aebf-e96e2fec214a","name":"Richardson-Trott - Janice","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fecf97c5-e77c-5fb8-af57-13a1bfcaa064","name":"Slosar - John Robert","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"fecf97c5-e77c-5fb8-af57-13a1bfcaa064","name":"Slosar - John Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a21b3b43-bbaf-5d4a-8b15-95dca9756b62","name":"Swire - Adrian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e83af74-4eb3-59f2-ba21-7b796dc1764c","name":"Swire - Barnaby Nicholas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6da07db-e9b2-541b-b8c9-b7eac85dc554","name":"Thorogood - Francis Julian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b13164fa-6298-5d40-a1e0-b81f3acce1be","name":"Townsley - Brian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b454f2ec-8e82-564b-9df5-bbc61e75ad1e","name":"Turnbull - David Muir","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ee55dce-76a1-59bd-a385-b0d53c3597fc","name":"Lung - Ngan Yee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da8b11a7-d612-5b52-a59a-7bdbd4c5359b","name":"Zuill - Cummings V","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0d4e5d0f-3ef7-53e2-9c91-2ddc743fa11d","fromName":"BANYAN LIMITED","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"769ae8a1-5921-5fd5-ae48-86a2754efd15","fromName":"Antoine - Dawn","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e6544301-0f44-5cb2-b511-67825671979a","fromName":"Arthur - Celia","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7ed51113-6e29-5ef5-92c0-4fa413f183c8","fromName":"Bell - Michael J.","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","fromName":"Bennett-Smith - Anne M","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"87953b45-3420-5bdb-9d9e-786f2a1cdafe","fromName":"Cubbon - Martin","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"db996bd9-d52c-5759-b446-86fba60648c2","fromName":"Dean - Donna","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ebc98cab-91c6-5a3c-b1d4-126a01d47ad5","fromName":"Gledhill - David A.","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1a5259ff-aad2-5d95-a9d3-e4b66dce411b","fromName":"Kilgour - Peter Alan","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ad0a6365-977b-5368-b70c-979dd84707c5","fromName":"Bowles - Marven A.","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"496c4bf8-47bb-5fca-b72b-e8486c1ac7bc","fromName":"Chan - Summit Ching","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"88229e10-03af-5244-8dbe-b64e8f91f1a8","fromName":"Cundle - Geoffrey Leslie","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fb81294d-5437-5be9-8229-8a656161315f","fromName":"Curtis - Alan William","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fb81294d-5437-5be9-8229-8a656161315f","fromName":"Curtis - Alan William","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"1385b204-2ad6-5759-8b33-bae311ac1dab","fromName":"Glenn - Neil Francis","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9d50d78f-fd95-5822-a78e-26ba4681b79e","fromName":"Gribble - Nigel Llewelyn","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"74ba6f61-e6da-5a3c-82cb-653c9a3f6d80","fromName":"Hughes-Hallett - James Wyndham John","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"74ba6f61-e6da-5a3c-82cb-653c9a3f6d80","fromName":"Hughes-Hallett - James Wyndham John","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"president of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"50593039-f663-515c-b118-5f8646b78c65","fromName":"Lines - Donald P.","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4db3cd5d-c023-57c0-946c-81dc755abd97","fromName":"Lodge - Jamillah L.","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"0cc20874-d2b1-573a-b50d-dac4c88a3fce","fromName":"Murray - Martin James","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4c8796ac-9b47-53be-a479-241280fdd87c","fromName":"Pratt - Christopher Dale","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4c8796ac-9b47-53be-a479-241280fdd87c","fromName":"Pratt - Christopher Dale","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"president of","share":null},{"depth":1,"from":"4c8796ac-9b47-53be-a479-241280fdd87c","fromName":"Pratt - Christopher Dale","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"fee55fdb-be9d-5766-82ca-04d652b5865d","fromName":"Rae-Smith - John B","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fee55fdb-be9d-5766-82ca-04d652b5865d","fromName":"Rae-Smith - John B","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"president of","share":null},{"depth":1,"from":"fee55fdb-be9d-5766-82ca-04d652b5865d","fromName":"Rae-Smith - John B","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"fded71b3-1a2f-5d7a-aebf-e96e2fec214a","fromName":"Richardson-Trott - Janice","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fecf97c5-e77c-5fb8-af57-13a1bfcaa064","fromName":"Slosar - John Robert","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fecf97c5-e77c-5fb8-af57-13a1bfcaa064","fromName":"Slosar - John Robert","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"a21b3b43-bbaf-5d4a-8b15-95dca9756b62","fromName":"Swire - Adrian","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"5e83af74-4eb3-59f2-ba21-7b796dc1764c","fromName":"Swire - Barnaby Nicholas","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b6da07db-e9b2-541b-b8c9-b7eac85dc554","fromName":"Thorogood - Francis Julian","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b13164fa-6298-5d40-a1e0-b81f3acce1be","fromName":"Townsley - Brian","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b454f2ec-8e82-564b-9df5-bbc61e75ad1e","fromName":"Turnbull - David Muir","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"0ee55dce-76a1-59bd-a385-b0d53c3597fc","fromName":"Lung - Ngan Yee","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"da8b11a7-d612-5b52-a59a-7bdbd4c5359b","fromName":"Zuill - Cummings V","to":"7fa71c8d-630f-5b05-a9eb-798c17208e37","toName":"SWIRE PACIFIC OFFSHORE HOLDINGS 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/82000497"}],"source":"corpus"}