{"entity":{"id":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","name":"Paget Two (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003383","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":"is signatory for","share":null,"party":{"id":"016a98d1-019f-5780-836e-b1bf2136cf96","name":"Barnard - Scott Rae","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","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":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9db9650b-12d5-5aba-9ec9-bd9fb3430275","name":"DeGroote - Gary William","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9db9650b-12d5-5aba-9ec9-bd9fb3430275","name":"DeGroote - Gary William","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"9db9650b-12d5-5aba-9ec9-bd9fb3430275","name":"DeGroote - Gary William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc501ddf-aa9d-5fb6-a2cd-1610745c9a60","name":"DeGroote - Michael Henri","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dc501ddf-aa9d-5fb6-a2cd-1610745c9a60","name":"DeGroote - Michael Henri","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"dc501ddf-aa9d-5fb6-a2cd-1610745c9a60","name":"DeGroote - Michael Henri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a60356d-a83f-5701-a00e-1f42870de304","name":"Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51e1a355-24a2-5ee0-b5b4-4f910c113eb5","name":"GW DeGroote,MH DeGroote,RW Martyn,TJ Counsell and Appleby Trust as Trustee of the Paget East Trust","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fe0ab1e1-91fa-5f4b-82dd-f3d093cb4b9a","name":"Kempe - Lucia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95dbffcf-1334-5383-8a7b-69122ab2b06d","name":"Martyn - Robert W.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"95dbffcf-1334-5383-8a7b-69122ab2b06d","name":"Martyn - Robert W.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"d8e49afd-2e1f-5d80-83ef-1f9329fa30de","name":"Pekaruk - Jerry","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d8e49afd-2e1f-5d80-83ef-1f9329fa30de","name":"Pekaruk - Jerry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00fc24c7-4937-554f-88e1-97da930cb213","name":"Watt - James Alexander","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"00fc24c7-4937-554f-88e1-97da930cb213","name":"Watt - James Alexander","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"00fc24c7-4937-554f-88e1-97da930cb213","name":"Watt - James Alexander","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"016a98d1-019f-5780-836e-b1bf2136cf96","fromName":"Barnard - Scott Rae","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"9db9650b-12d5-5aba-9ec9-bd9fb3430275","fromName":"DeGroote - Gary William","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"9db9650b-12d5-5aba-9ec9-bd9fb3430275","fromName":"DeGroote - Gary William","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"9db9650b-12d5-5aba-9ec9-bd9fb3430275","fromName":"DeGroote - Gary William","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"president of","share":null},{"depth":1,"from":"dc501ddf-aa9d-5fb6-a2cd-1610745c9a60","fromName":"DeGroote - Michael Henri","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"dc501ddf-aa9d-5fb6-a2cd-1610745c9a60","fromName":"DeGroote - Michael Henri","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"dc501ddf-aa9d-5fb6-a2cd-1610745c9a60","fromName":"DeGroote - Michael Henri","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"5a60356d-a83f-5701-a00e-1f42870de304","fromName":"Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trust","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"51e1a355-24a2-5ee0-b5b4-4f910c113eb5","fromName":"GW DeGroote,MH DeGroote,RW Martyn,TJ Counsell and Appleby Trust as Trustee of the Paget East Trust","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"fe0ab1e1-91fa-5f4b-82dd-f3d093cb4b9a","fromName":"Kempe - Lucia","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"95dbffcf-1334-5383-8a7b-69122ab2b06d","fromName":"Martyn - Robert W.","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"95dbffcf-1334-5383-8a7b-69122ab2b06d","fromName":"Martyn - Robert W.","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"president of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"d8e49afd-2e1f-5d80-83ef-1f9329fa30de","fromName":"Pekaruk - Jerry","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"alternate director of","share":null},{"depth":1,"from":"d8e49afd-2e1f-5d80-83ef-1f9329fa30de","fromName":"Pekaruk - Jerry","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"00fc24c7-4937-554f-88e1-97da930cb213","fromName":"Watt - James Alexander","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"00fc24c7-4937-554f-88e1-97da930cb213","fromName":"Watt - James Alexander","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"00fc24c7-4937-554f-88e1-97da930cb213","fromName":"Watt - James Alexander","to":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","toName":"Paget Two (Bermuda) Limited","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/82003383"}],"source":"corpus"}