{"entity":{"id":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","name":"Globe (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001273","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":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","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":"62c14884-5b8e-544c-9cbb-b5adf67cef2e","name":"CHAN - Peter","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"62c14884-5b8e-544c-9cbb-b5adf67cef2e","name":"CHAN - Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d48d54df-b822-55ba-a7cb-0d977de9ccc8","name":"CHEUNG - Alex Au Mo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b495ef2-4c28-5781-935d-3944f582f49f","name":"Cossar - Alan C","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4b495ef2-4c28-5781-935d-3944f582f49f","name":"Cossar - Alan C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe18aca9-e0a6-5d40-ba17-5c2546aac508","name":"Foon - Siu Wing","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"fe18aca9-e0a6-5d40-ba17-5c2546aac508","name":"Foon - Siu Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"731d2651-84d7-5d59-8ae6-edcaf692b7ad","name":"Jones - Peter J.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"731d2651-84d7-5d59-8ae6-edcaf692b7ad","name":"Jones - Peter J.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","name":"Mansell - Audrey M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4c0d8fca-741b-5249-bd9f-b253a9826563","name":"Outerbridge - Donna S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8433b568-2ca2-5fc0-90d1-f53cfe53349b","name":"Tremayne Investments Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"62c14884-5b8e-544c-9cbb-b5adf67cef2e","fromName":"CHAN - Peter","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"62c14884-5b8e-544c-9cbb-b5adf67cef2e","fromName":"CHAN - Peter","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"d48d54df-b822-55ba-a7cb-0d977de9ccc8","fromName":"CHEUNG - Alex Au Mo","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"4b495ef2-4c28-5781-935d-3944f582f49f","fromName":"Cossar - Alan C","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"4b495ef2-4c28-5781-935d-3944f582f49f","fromName":"Cossar - Alan C","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"fe18aca9-e0a6-5d40-ba17-5c2546aac508","fromName":"Foon - Siu Wing","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"fe18aca9-e0a6-5d40-ba17-5c2546aac508","fromName":"Foon - Siu Wing","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"731d2651-84d7-5d59-8ae6-edcaf692b7ad","fromName":"Jones - Peter J.","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"731d2651-84d7-5d59-8ae6-edcaf692b7ad","fromName":"Jones - Peter J.","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","fromName":"Mansell - Audrey M","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4c0d8fca-741b-5249-bd9f-b253a9826563","fromName":"Outerbridge - Donna S","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8433b568-2ca2-5fc0-90d1-f53cfe53349b","fromName":"Tremayne Investments Ltd.","to":"cdad1283-2d79-5e6b-bb16-8b7cc48ea526","toName":"Globe (Bermuda) Ltd.","role":"shareholder 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/82001273"}],"source":"corpus"}