{"entity":{"id":"cd27a178-29e4-5f37-b12b-522ad39e724e","name":"Phoenix Holdings (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006978","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"247542a6-1fba-542c-b56a-64e4d94e14a9","name":"Access Financial Group Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d79451f-5b16-5464-bc4d-b3abcc118bbe","name":"Akers - Andrew","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8d79451f-5b16-5464-bc4d-b3abcc118bbe","name":"Akers - Andrew","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8d79451f-5b16-5464-bc4d-b3abcc118bbe","name":"Akers - Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7238681d-49ea-573e-bbde-74f8fc4142bc","name":"Blavatnik - Leonard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42188d45-19e1-505f-ba0b-b6332476c0a6","name":"Chernys - Steven","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf8dbee4-399d-5093-af3f-192aa484a5ea","name":"Floor - Richard","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6acb1349-f7f7-5a4f-9980-a291c5e2891c","name":"James - Colin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34daab99-b252-53dc-9552-050e6c6fcd83","name":"Keill - Tracy Elizabeth","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"34daab99-b252-53dc-9552-050e6c6fcd83","name":"Keill - Tracy Elizabeth","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9c62153-3b8d-5dc2-bb22-707d236198c2","name":"Moreno - Alejandro","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f9c62153-3b8d-5dc2-bb22-707d236198c2","name":"Moreno - Alejandro","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f9c62153-3b8d-5dc2-bb22-707d236198c2","name":"Moreno - Alejandro","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f979213-e3fe-59d2-addc-27cfeb974846","name":"Nadarajah - Bala","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0f979213-e3fe-59d2-addc-27cfeb974846","name":"Nadarajah - Bala","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4a36c540-1b76-5430-b266-3e04fa5515ea","name":"Robinson - Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4a36c540-1b76-5430-b266-3e04fa5515ea","name":"Robinson - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2ad83a8-8a92-5b44-8dd3-781239468626","name":"Rouse - Margaret Page","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e2ad83a8-8a92-5b44-8dd3-781239468626","name":"Rouse - Margaret Page","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e2ad83a8-8a92-5b44-8dd3-781239468626","name":"Rouse - Margaret Page","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84d59d97-3b51-5911-8a27-41a4f09e89f2","name":"Spencer - Cindy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"247542a6-1fba-542c-b56a-64e4d94e14a9","fromName":"Access Financial Group Ltd.","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8d79451f-5b16-5464-bc4d-b3abcc118bbe","fromName":"Akers - Andrew","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"8d79451f-5b16-5464-bc4d-b3abcc118bbe","fromName":"Akers - Andrew","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"8d79451f-5b16-5464-bc4d-b3abcc118bbe","fromName":"Akers - Andrew","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"7238681d-49ea-573e-bbde-74f8fc4142bc","fromName":"Blavatnik - Leonard","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"42188d45-19e1-505f-ba0b-b6332476c0a6","fromName":"Chernys - Steven","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"bf8dbee4-399d-5093-af3f-192aa484a5ea","fromName":"Floor - Richard","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"6acb1349-f7f7-5a4f-9980-a291c5e2891c","fromName":"James - Colin","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"34daab99-b252-53dc-9552-050e6c6fcd83","fromName":"Keill - Tracy Elizabeth","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"34daab99-b252-53dc-9552-050e6c6fcd83","fromName":"Keill - Tracy Elizabeth","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"f9c62153-3b8d-5dc2-bb22-707d236198c2","fromName":"Moreno - Alejandro","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"f9c62153-3b8d-5dc2-bb22-707d236198c2","fromName":"Moreno - Alejandro","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"f9c62153-3b8d-5dc2-bb22-707d236198c2","fromName":"Moreno - Alejandro","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"0f979213-e3fe-59d2-addc-27cfeb974846","fromName":"Nadarajah - Bala","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"0f979213-e3fe-59d2-addc-27cfeb974846","fromName":"Nadarajah - Bala","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4a36c540-1b76-5430-b266-3e04fa5515ea","fromName":"Robinson - Michael","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4a36c540-1b76-5430-b266-3e04fa5515ea","fromName":"Robinson - Michael","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"e2ad83a8-8a92-5b44-8dd3-781239468626","fromName":"Rouse - Margaret Page","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"e2ad83a8-8a92-5b44-8dd3-781239468626","fromName":"Rouse - Margaret Page","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"e2ad83a8-8a92-5b44-8dd3-781239468626","fromName":"Rouse - Margaret Page","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"84d59d97-3b51-5911-8a27-41a4f09e89f2","fromName":"Spencer - Cindy","to":"cd27a178-29e4-5f37-b12b-522ad39e724e","toName":"Phoenix Holdings (Bermuda) Ltd.","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/82006978"}],"source":"corpus"}