{"entity":{"id":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","name":"Alexander Samuel Cooper Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000016","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ea547dc0-1f40-58a7-8ef5-146014b7fe1e","name":"Hodson - Kerri-Lynne","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"54e7a265-4865-5b6a-a73c-a645c19a1bd7","name":"Armstrong - Susan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3fd2957-eac7-5d36-aed5-7102092a879d","name":"Cooper - C F Alexander","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b3fd2957-eac7-5d36-aed5-7102092a879d","name":"Cooper - C F Alexander","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3fd2957-eac7-5d36-aed5-7102092a879d","name":"Cooper - C F Alexander","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b3fd2957-eac7-5d36-aed5-7102092a879d","name":"Cooper - C F Alexander","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","name":"Bromby - Thalia Jane","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"338aef56-bf29-5242-b7ed-04b85216697f","name":"Codan Trust Company Limited as Trustees of the C F A Cooper Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40535058-cc62-5ee4-8326-51390a1b75ef","name":"Cooper - E. Kirkland","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"40535058-cc62-5ee4-8326-51390a1b75ef","name":"Cooper - E. Kirkland","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ec1b96b-1a99-5ab0-bb9a-e887bc123250","name":"Cooper - Edmund Merriman","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4ec1b96b-1a99-5ab0-bb9a-e887bc123250","name":"Cooper - Edmund Merriman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ec1b96b-1a99-5ab0-bb9a-e887bc123250","name":"Cooper - Edmund Merriman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b7c8eb0-cfe3-59cc-9271-c683f93b6e7f","name":"Cooper - P Somers","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ea546be-f1a3-590c-a261-fe482d8233e6","name":"Cooper - Peter Newbold","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a0080d0-a126-5253-b864-82b35a9605cd","name":"Cooper - Philip A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a0080d0-a126-5253-b864-82b35a9605cd","name":"Cooper - Philip A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf0714a4-dfe2-5555-97b7-4241b4cac49f","name":"Cox - Joan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db109933-6299-581e-a001-56e8cb31c0fc","name":"Darling - William Forster","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"db109933-6299-581e-a001-56e8cb31c0fc","name":"Darling - William Forster","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09320328-5327-5c34-9705-e8dbabebb5d0","name":"Family Holding Company Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d64d04d0-2f27-5126-bbab-0c678f5cb644","name":"Grant - Theresa M","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"60805093-39b5-5086-aae3-9fdff0a2e179","name":"Jones-Saraiva - Pamela Mae","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"337abbe8-20d0-5082-9d8d-b9784afe1d7f","name":"Luthi - C Christian R","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"337abbe8-20d0-5082-9d8d-b9784afe1d7f","name":"Luthi - C Christian R","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43f68038-b633-5620-a01f-059537e6aaff","name":"Luthi - Mary L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f7da7fc-5041-5c1c-93ec-b2edd2c8d81b","name":"Luthi - Rolf","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f7da7fc-5041-5c1c-93ec-b2edd2c8d81b","name":"Luthi - Rolf","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6061eb7c-cb61-5f0b-b519-7459567c48fa","name":"Miller, Christina Hutchings Stevenson & Peter Somers Cooper as Trustees of Houston Trust - Elizabeth Graham","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb0bf914-2f7a-5225-8b4e-2b11ede76f1d","name":"Philip Cooper and Peter Somers Cooper, as Trustees of the Edmund Cooper Family Settlement","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3d4a488-c8ed-5146-ae92-af4877fe9bf3","name":"Davis - Madeleine","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c276d10-fc13-5d50-b92b-e5a945cd4683","name":"Warwick Manor Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6aff9a3a-ab9e-5eb3-b1be-e5288318feee","name":"Cooper - Helen Elizabeth","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd994f4a-c5d5-5a7f-bcbf-32f2415e1722","name":"White - Kim R M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd994f4a-c5d5-5a7f-bcbf-32f2415e1722","name":"White - Kim R M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c27bf614-5835-5ffb-b134-81e2c483f854","name":"Windswept Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea547dc0-1f40-58a7-8ef5-146014b7fe1e","fromName":"Hodson - Kerri-Lynne","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"secretary of","share":null},{"depth":1,"from":"54e7a265-4865-5b6a-a73c-a645c19a1bd7","fromName":"Armstrong - Susan","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"treasurer of","share":null},{"depth":1,"from":"b3fd2957-eac7-5d36-aed5-7102092a879d","fromName":"Cooper - C F Alexander","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"director of","share":null},{"depth":1,"from":"b3fd2957-eac7-5d36-aed5-7102092a879d","fromName":"Cooper - C F Alexander","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"president of","share":null},{"depth":1,"from":"b3fd2957-eac7-5d36-aed5-7102092a879d","fromName":"Cooper - C F Alexander","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"b3fd2957-eac7-5d36-aed5-7102092a879d","fromName":"Cooper - C F Alexander","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"vice-president of","share":null},{"depth":1,"from":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","fromName":"Bromby - Thalia Jane","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"secretary of","share":null},{"depth":1,"from":"338aef56-bf29-5242-b7ed-04b85216697f","fromName":"Codan Trust Company Limited as Trustees of the C F A Cooper Trust","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"40535058-cc62-5ee4-8326-51390a1b75ef","fromName":"Cooper - E. Kirkland","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"director of","share":null},{"depth":1,"from":"40535058-cc62-5ee4-8326-51390a1b75ef","fromName":"Cooper - E. Kirkland","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"president of","share":null},{"depth":1,"from":"4ec1b96b-1a99-5ab0-bb9a-e887bc123250","fromName":"Cooper - Edmund Merriman","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"director of","share":null},{"depth":1,"from":"4ec1b96b-1a99-5ab0-bb9a-e887bc123250","fromName":"Cooper - Edmund Merriman","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"president of","share":null},{"depth":1,"from":"4ec1b96b-1a99-5ab0-bb9a-e887bc123250","fromName":"Cooper - Edmund Merriman","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"5b7c8eb0-cfe3-59cc-9271-c683f93b6e7f","fromName":"Cooper - P Somers","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"4ea546be-f1a3-590c-a261-fe482d8233e6","fromName":"Cooper - Peter Newbold","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"director of","share":null},{"depth":1,"from":"2a0080d0-a126-5253-b864-82b35a9605cd","fromName":"Cooper - Philip A","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"director of","share":null},{"depth":1,"from":"2a0080d0-a126-5253-b864-82b35a9605cd","fromName":"Cooper - Philip A","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"bf0714a4-dfe2-5555-97b7-4241b4cac49f","fromName":"Cox - Joan","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"db109933-6299-581e-a001-56e8cb31c0fc","fromName":"Darling - William Forster","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"director of","share":null},{"depth":1,"from":"db109933-6299-581e-a001-56e8cb31c0fc","fromName":"Darling - William Forster","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"vice-president of","share":null},{"depth":1,"from":"09320328-5327-5c34-9705-e8dbabebb5d0","fromName":"Family Holding Company Ltd","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"d64d04d0-2f27-5126-bbab-0c678f5cb644","fromName":"Grant - Theresa M","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"secretary of","share":null},{"depth":1,"from":"60805093-39b5-5086-aae3-9fdff0a2e179","fromName":"Jones-Saraiva - Pamela Mae","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"treasurer of","share":null},{"depth":1,"from":"337abbe8-20d0-5082-9d8d-b9784afe1d7f","fromName":"Luthi - C Christian R","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"director of","share":null},{"depth":1,"from":"337abbe8-20d0-5082-9d8d-b9784afe1d7f","fromName":"Luthi - C Christian R","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"43f68038-b633-5620-a01f-059537e6aaff","fromName":"Luthi - Mary L","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"4f7da7fc-5041-5c1c-93ec-b2edd2c8d81b","fromName":"Luthi - Rolf","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"director of","share":null},{"depth":1,"from":"4f7da7fc-5041-5c1c-93ec-b2edd2c8d81b","fromName":"Luthi - Rolf","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"6061eb7c-cb61-5f0b-b519-7459567c48fa","fromName":"Miller, Christina Hutchings Stevenson & Peter Somers Cooper as Trustees of Houston Trust - Elizabeth Graham","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"cb0bf914-2f7a-5225-8b4e-2b11ede76f1d","fromName":"Philip Cooper and Peter Somers Cooper, as Trustees of the Edmund Cooper Family Settlement","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"c3d4a488-c8ed-5146-ae92-af4877fe9bf3","fromName":"Davis - Madeleine","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"director of","share":null},{"depth":1,"from":"5c276d10-fc13-5d50-b92b-e5a945cd4683","fromName":"Warwick Manor Limited","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"6aff9a3a-ab9e-5eb3-b1be-e5288318feee","fromName":"Cooper - Helen Elizabeth","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"director of","share":null},{"depth":1,"from":"fd994f4a-c5d5-5a7f-bcbf-32f2415e1722","fromName":"White - Kim R M","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"director of","share":null},{"depth":1,"from":"fd994f4a-c5d5-5a7f-bcbf-32f2415e1722","fromName":"White - Kim R M","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","role":"shareholder of","share":null},{"depth":1,"from":"c27bf614-5835-5ffb-b134-81e2c483f854","fromName":"Windswept Limited","to":"84e445d8-d3cf-5b69-8b7a-3649750ef61c","toName":"Alexander Samuel Cooper Limited","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/82000016"}],"source":"corpus"}