{"entity":{"id":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","name":"BISYS Offshore Holdings, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005454","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"8e35959e-952e-50cd-8a75-e8686a677be8","name":"BISYS Offshore Holdings, Ltd.","jurisdiction":"BM","identifier":"lei:549300QJ8A1E3PWTXU04","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"da6870b6-6fa4-568f-a324-55b14725d3d6","name":"BISYS Global Holdings, Ltd.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7b87bc35-8ea1-53df-8546-f96caf22b02e","name":"Calo - Charles A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5806bdf2-12fd-5392-9b8d-1a11c05a00bf","name":"Corbin - Andrew C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ab93a46-596d-5ea3-a36d-5dba0b6adb5a","name":"Dell - Kevin Joseph","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3ab93a46-596d-5ea3-a36d-5dba0b6adb5a","name":"Dell - Kevin Joseph","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3ab93a46-596d-5ea3-a36d-5dba0b6adb5a","name":"Dell - Kevin Joseph","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c23c2664-7a60-5eea-8c6c-c530967aba04","name":"Frank - Todd","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1c880c45-d00c-5d5b-bd33-ccb7aa4240d0","name":"Gilliam - John P.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cb1e1da0-bc83-51fa-962e-851498963d3c","name":"Groh - Jeff","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4730d6a-3e91-57fc-a4d5-57b29009d451","name":"Healy - Thomas Stephen","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6aa4473b-37fb-56d2-a702-0bcd8f7f4023","name":"Hoffman - Steve","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b9815ed2-c219-5be4-9888-0123a17b2152","name":"Kincaid - Edmond T.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"eaf8d0d3-a4c1-54e6-887e-e1e6ef3f3da5","name":"Mangum - Lynn J.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e73afe2c-dace-5cee-be2c-430e83ae974b","name":"Reynolds - Paula","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dffd5c24-b01f-54d5-aa93-02e967027e92","name":"Sheehan - Dennis J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c6622d2-0d06-5332-a6bd-bf0966f7a09f","name":"Tomko - William Jacob","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2c6622d2-0d06-5332-a6bd-bf0966f7a09f","name":"Tomko - William Jacob","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da6870b6-6fa4-568f-a324-55b14725d3d6","fromName":"BISYS Global Holdings, Ltd.","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7b87bc35-8ea1-53df-8546-f96caf22b02e","fromName":"Calo - Charles A.","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"5806bdf2-12fd-5392-9b8d-1a11c05a00bf","fromName":"Corbin - Andrew C.","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"3ab93a46-596d-5ea3-a36d-5dba0b6adb5a","fromName":"Dell - Kevin Joseph","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"director of","share":null},{"depth":1,"from":"3ab93a46-596d-5ea3-a36d-5dba0b6adb5a","fromName":"Dell - Kevin Joseph","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"3ab93a46-596d-5ea3-a36d-5dba0b6adb5a","fromName":"Dell - Kevin Joseph","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"c23c2664-7a60-5eea-8c6c-c530967aba04","fromName":"Frank - Todd","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"1c880c45-d00c-5d5b-bd33-ccb7aa4240d0","fromName":"Gilliam - John P.","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"cb1e1da0-bc83-51fa-962e-851498963d3c","fromName":"Groh - Jeff","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"b4730d6a-3e91-57fc-a4d5-57b29009d451","fromName":"Healy - Thomas Stephen","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"director of","share":null},{"depth":1,"from":"6aa4473b-37fb-56d2-a702-0bcd8f7f4023","fromName":"Hoffman - Steve","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"b9815ed2-c219-5be4-9888-0123a17b2152","fromName":"Kincaid - Edmond T.","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"eaf8d0d3-a4c1-54e6-887e-e1e6ef3f3da5","fromName":"Mangum - Lynn J.","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"e73afe2c-dace-5cee-be2c-430e83ae974b","fromName":"Reynolds - Paula","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"dffd5c24-b01f-54d5-aa93-02e967027e92","fromName":"Sheehan - Dennis J.","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"2c6622d2-0d06-5332-a6bd-bf0966f7a09f","fromName":"Tomko - William Jacob","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"director of","share":null},{"depth":1,"from":"2c6622d2-0d06-5332-a6bd-bf0966f7a09f","fromName":"Tomko - William Jacob","to":"b49b08bb-2e3f-5cbc-b8b8-8693215d40c2","toName":"BISYS Offshore Holdings, Ltd.","role":"president 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/82005454"}],"source":"corpus"}