{"entity":{"id":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","name":"Logan - Jill","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80095125","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"de843207-e32c-5151-9d94-58229e39981a","name":"The Belmont Shipping Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"87f02c72-6a49-5b44-b83d-439b0d99a6c5","name":"Canadian Pacific (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"67d7e5b6-8dcc-58d8-ab14-a2c89f21e913","name":"FALCONBRIDGE EXPLORATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9d4872fa-318c-527e-902e-942227632dee","name":"WILLIAM FRITH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"96f6b3d0-bfd6-546f-84e1-f3ce9a5164e4","name":"Pittstown Developments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4bd651bd-1566-58fc-b886-1467c73459f0","name":"Lizard Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bca6d850-b3e2-5b6a-be8b-efe1a5314d58","name":"New Windsor Hotel Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43a806df-d132-5b07-a19a-773d2b6b90df","name":"Telecommunications (Bermuda & West Indies) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ffcf5b80-7091-5779-953d-cef1122669ab","name":"Pittstown Properties Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"85b65f2e-8544-535d-8b14-490606809098","name":"Cedarwood Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"852fa3a5-2efb-53b3-a14d-77c6da2458e1","name":"XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49865b69-4608-591f-b820-21dc8226a954","name":"Washington Properties (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c96ccf4-baad-5d10-84d7-aeffeeaacb34","name":"STANDARD FRUIT COMPANY (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc886fed-44c7-5f43-8788-758f00e303eb","name":"Henrietta von Jahnke (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8ee696d7-dffd-5459-9745-af2d03d1ee7d","name":"Stigwood International Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"79db9094-8338-529d-898e-7838924d647f","name":"Seaworthy Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"09682fa9-088f-5219-b1f0-71de5e86ce3e","name":"Canada Maritime Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","name":"Frith's Liquors, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"73578127-7450-5382-999f-24fb8f4ac69c","name":"Auckland Express Shipping Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ffffd6e7-afad-599a-a458-129ea879058d","name":"CPN Tankers (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d0cfba7-4dd9-57f8-9e12-c104b412f3dd","name":"SOLVEST, LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d52a7dc3-df97-52fb-9096-b3838d304c7d","name":"Alfred Blackburn Smith, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"861232f2-aa8e-5e4a-9c72-299addf99096","name":"Newstead Holding Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"81140cf0-eb59-5ca9-bf96-423d7ccf1645","name":"Theradex Holdings, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"67031e38-f9ef-5317-a349-0d413ae359b4","name":"Blackburn Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fff069b5-01c3-521f-88c6-32170b5dafa9","name":"CP (Bermuda) Finance Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b9950eb0-3cef-5b12-9a40-5336e4ba9274","name":"H. A. & E. Smith, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f1d13f50-7ea8-5e20-b7f9-d02faf9146f3","name":"Harrogate Holdings, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"202b1b8d-f440-5488-8767-5321362f2cb3","name":"Dole Packaged Foods Asia, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"095dc7b6-07bc-5bc3-8fc1-4bdfea9645e1","name":"Canadian Pacific (Bermuda) Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b0bfc31-9b59-5e41-ad8f-bd571a1e9f73","name":"CMDIC Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50327c6e-2fd8-55fb-989d-6b937ee92df6","name":"CMDIC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"57216683-4b92-5916-9e45-dab58703cd2a","name":"FALCONBRIDGE COLLAHUASI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"25a5ab7b-51e4-55fc-b6ca-1ce96c361d85","name":"Canmar Courage Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5fee8613-1907-59b9-a4d9-defa4a2a1f39","name":"Canmar Fortune Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"209d2b07-fa56-5aea-b52b-c2f1c0aa7972","name":"Dole New Zealand, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bfdec861-4da0-5fdf-a4db-757aab56b557","name":"Cruise Corporation Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cac1649f-d235-5a6b-9fd4-107e2b709238","name":"Canada Maritime Ship Management Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f24d733-52f2-5bc1-846f-4e917b94fb34","name":"Lykes Lines Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5a8ad38-5cc5-5835-92d7-09ce2d747f36","name":"CP Ships Management (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bdcce028-73a4-58c0-9c7a-56f5edd48b09","name":"Cast Logistics (U.S.A.) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8d348576-c9dc-5be9-9d2f-ae03a854c717","name":"Cast Line Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"325d0d81-0ab1-556d-bd1c-4992ee26ab60","name":"CP Ships Terminal Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bab9443d-1920-5a84-968e-be0617a6ae52","name":"ANZDL Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d2415c9-822a-5916-83d2-46cc40722808","name":"Seawind Sun II Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c7a37437-737d-5bd7-91fe-cf721436e4d4","name":"Premier Cruises Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e9792f7-88f0-50e3-972a-528b6234961f","name":"Floramerica Investments, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6fb6408-9596-51c2-b260-a0d81b52bcd8","name":"SolAmerica, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"663a6c26-4ba5-5011-bb7c-7d3169d845e4","name":"Canmar Honour Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"518e6a97-8f30-5a59-a994-489c004079ed","name":"Canmar Pride Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b7b96c8b-0cb3-524f-bc0a-d8227f3e8b56","name":"HORIZONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"12891356-868b-5488-853f-70bf648c6a83","name":"Stamford Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"81e2abf2-f8d9-59c7-9a2d-f364797818fa","name":"Premier Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eb6a9089-e417-51ee-bbfd-85865f04304d","name":"Progress Group Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5c031f04-d82e-5fc5-ab6c-061a55f5b513","name":"Newstead Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"824a8b97-ce9a-50dc-83d7-30fb35c9aa69","name":"CP Ships Technical Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc584d28-b3bf-54da-b1c4-c7a8b4259abd","name":"Cookstown Financial, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1535e1f3-8224-5c04-8754-78c8d9684f0e","name":"Dole International, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f99bfb7d-cb67-5ac1-ad09-ba847b14e2b2","name":"FBL Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"91be184f-52b7-5490-aa08-e6f2390e74b8","name":"CP Ships (Americas) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e89f825-4be8-555a-a968-80b54f0b6526","name":"Tecomar Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e7111eaf-bd18-5cbb-bfb3-e6e6fc9633ca","name":"Mexican Line Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f2aee82-8aca-583c-acbf-f17f9b1eef9c","name":"Mexican Line Container, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f1d2ad5-83ac-5419-87cb-b249310688ac","name":"CP Ships (Number 1) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a5cff668-475f-5bf5-9e43-ddbde820ae21","name":"CP Ships Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"16661b1c-5761-508b-8dbd-10aabd8c8160","name":"Reefership Marine Services, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3e943a2-760f-590c-9c56-0d87bdc53a2f","name":"Mahele, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","name":"Container Equipment Leasing Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d2dd6b40-b626-51c7-9b42-21065cea3e47","name":"Telecommunications Networks Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b9370421-1652-5000-a09e-9df4d817ed71","name":"CPS NUMBER 3 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"48674a61-5b73-51a8-96b6-4c4a741c71dc","name":"CP Ships (PCV) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a6378b58-17aa-58d7-b612-888a1607e446","name":"CPS Number 5 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2deaaf28-88f4-5489-95d3-e41a66dc740c","name":"CP Ships (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ab3fc2d-490a-5459-8aa9-c94f317af6e2","name":"Western Atlantic Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8d4c22e0-f223-5cb9-a251-1b5e3e9cc849","name":"Manning Beard International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7adeea2d-0b0a-55ad-8b72-355e96e62f56","name":"Aneco Reinsurance Underwriting Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9f1bb19a-d40b-582f-b9f1-90231ff6f360","name":"South Atlantic Islands Development Corporation Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"72b2934a-25a2-58e9-a0e3-d0c99ce58cfd","name":"Arkay Metals Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"80356e65-85c8-55c4-b117-ca7e03dc50b5","name":"Katania Shipping Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"359c9a60-1a07-54ff-825a-615aaaab0476","name":"Upton Leasing Co. Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3acc858f-66f8-5c50-b6ae-9117af401774","name":"Windermere Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dedb7dd2-dd56-518a-aa86-87610424bedf","name":"Biotechnology Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0d04cfcb-abae-5d46-8707-13efb638d558","name":"Bermuda Mineral Water Company Limited, The","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eccc50d3-2ab9-588b-8aad-063ac274fd13","name":"Canadian Pacific Hotels (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e5eb845e-1b97-5e67-aab9-c76b981085db","name":"S.T.B. Marine Research & Recovery Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3fd31906-b009-529a-8367-8dccb1c2c568","name":"The Atlantic Islands Company Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80095125"}],"source":"corpus"}