{"entity":{"id":"898bd141-295e-5f0a-8971-27bfcdfa031d","name":"Exeter Trust Company (Pvt) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002932","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":"68d62d89-a940-5767-8f23-285b286e67ef","name":"Atlas Fiduciary Company Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2281593-38cb-5d1b-8f45-3ade95ce3905","name":"Cumberbatch - Lisa","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","name":"Darrell - Carlotta","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f61a518-849c-584a-b6b8-01cb2876f58b","name":"MCLEISH - Ian","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"02fc7179-c073-52ca-bfd3-529fb5534bea","name":"HO - Christine Peng","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"4d3097ed-7c22-59b4-b1ee-3c0dcfbd5ddd","name":"PENG - John Y. K.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d3097ed-7c22-59b4-b1ee-3c0dcfbd5ddd","name":"PENG - John Y. K.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"110df447-ebab-5939-a858-59c8c05f8857","name":"LEE - Katherine S. P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97030ef0-0a3b-513b-b653-66deed369004","name":"PENG TUNG - Shirley S. P.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"49e635a9-e1c5-5939-a0a4-f776dd9b3463","name":"PENG - William Shih-Hsiao","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2f5e1252-0080-587b-8aac-b11946f81c15","name":"Smith - Stephanie J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7200c742-0c15-5b5a-b3fa-39938d328480","name":"Talbot - Catarina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"secretary of","share":null},{"depth":1,"from":"68d62d89-a940-5767-8f23-285b286e67ef","fromName":"Atlas Fiduciary Company Limited","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"shareholder of","share":null},{"depth":1,"from":"e2281593-38cb-5d1b-8f45-3ade95ce3905","fromName":"Cumberbatch - Lisa","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"secretary of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"secretary of","share":null},{"depth":1,"from":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","fromName":"Darrell - Carlotta","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"secretary of","share":null},{"depth":1,"from":"4f61a518-849c-584a-b6b8-01cb2876f58b","fromName":"MCLEISH - Ian","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"director of","share":null},{"depth":1,"from":"02fc7179-c073-52ca-bfd3-529fb5534bea","fromName":"HO - Christine Peng","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"vice-president of","share":null},{"depth":1,"from":"4d3097ed-7c22-59b4-b1ee-3c0dcfbd5ddd","fromName":"PENG - John Y. K.","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"4d3097ed-7c22-59b4-b1ee-3c0dcfbd5ddd","fromName":"PENG - John Y. K.","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"director of","share":null},{"depth":1,"from":"110df447-ebab-5939-a858-59c8c05f8857","fromName":"LEE - Katherine S. P.","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"vice-president of","share":null},{"depth":1,"from":"97030ef0-0a3b-513b-b653-66deed369004","fromName":"PENG TUNG - Shirley S. P.","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"director of","share":null},{"depth":1,"from":"49e635a9-e1c5-5939-a0a4-f776dd9b3463","fromName":"PENG - William Shih-Hsiao","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"vice-president of","share":null},{"depth":1,"from":"2f5e1252-0080-587b-8aac-b11946f81c15","fromName":"Smith - Stephanie J","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"secretary of","share":null},{"depth":1,"from":"7200c742-0c15-5b5a-b3fa-39938d328480","fromName":"Talbot - Catarina","to":"898bd141-295e-5f0a-8971-27bfcdfa031d","toName":"Exeter Trust Company (Pvt) Limited","role":"secretary 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/82002932"}],"source":"corpus"}