{"entity":{"id":"e95dc107-6306-550c-9e6a-1f505dd61805","name":"Acadia Wealth Management Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005611","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":"shareholder of","share":null,"party":{"id":"25cbc4c5-e8f4-52e5-8bd1-2ba4644b3a1f","name":"Acadia Holding Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"591883e9-f441-52d9-ac1f-4614f313ed2e","name":"Acadia Life International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91a48d10-4ef6-5673-baba-3e27fbf268ed","name":"Arena - Robert M","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"91a48d10-4ef6-5673-baba-3e27fbf268ed","name":"Arena - Robert M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5db515b6-aa6d-55dc-ba5d-a91dd34a035e","name":"Barker - Kathleen Elizabeth","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"5db515b6-aa6d-55dc-ba5d-a91dd34a035e","name":"Barker - Kathleen Elizabeth","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbf1df0d-aa86-53ed-b961-48b00648acf9","name":"Bowry - Richard","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","name":"Bromby - Thalia Jane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04aafbea-ba3c-533a-b912-5bce4ffa51f0","name":"Burns, Jr - Carlton Robert","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"0aeab8a8-d55e-584d-bf54-02f18d794967","name":"Calderon - Ricardo Ramon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0aeab8a8-d55e-584d-bf54-02f18d794967","name":"Calderon - Ricardo Ramon","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"0aeab8a8-d55e-584d-bf54-02f18d794967","name":"Calderon - Ricardo Ramon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97265530-7344-5c01-9272-666ba2a4449d","name":"Cameron - Donald Doyle","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f9702bde-e1ea-53fe-bb82-3ee517559704","name":"Cameron - Donna Lee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da1b3edb-2ac9-5c90-b2de-1913d5368113","name":"Fortin - Mary Jane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"263832a6-5a04-5d72-9c5d-b41086a832c6","name":"Foy - David","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"0b1c5e68-7035-5fc1-8b02-d58f540da67d","name":"Giamalis - John N","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e9484397-7ae0-5973-b7e8-ae52c2a83a90","name":"Goldberg - Cindy","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"ea39f85e-fa3b-50a4-a690-5c3e50252ece","name":"Goldberg - Michael C","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"ea39f85e-fa3b-50a4-a690-5c3e50252ece","name":"Goldberg - Michael C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea39f85e-fa3b-50a4-a690-5c3e50252ece","name":"Goldberg - Michael C","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"97ca8fd4-5ff0-59b8-82c5-f57c869f68a9","name":"Goldberg - Ryan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"97ca8fd4-5ff0-59b8-82c5-f57c869f68a9","name":"Goldberg - Ryan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c900779-4e43-5744-b08a-40a6a82a2d28","name":"Hartford Financial Services, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"649b6559-ae53-58e6-992c-fd22b8cf4f50","name":"Hilario - Shawn P","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"649b6559-ae53-58e6-992c-fd22b8cf4f50","name":"Hilario - Shawn P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20208e04-0f04-5898-81fb-7fd5023e6552","name":"Jackson - E Charles (Ned)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"540d6c68-fa26-5a79-ab34-7aa7d9988a6d","name":"Kunzelmann - Courtney","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"540d6c68-fa26-5a79-ab34-7aa7d9988a6d","name":"Kunzelmann - Courtney","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"540d6c68-fa26-5a79-ab34-7aa7d9988a6d","name":"Kunzelmann - Courtney","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"565d7cf0-afb2-5434-99fd-0d2c615dbb30","name":"Levenson - David Nathan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"565d7cf0-afb2-5434-99fd-0d2c615dbb30","name":"Levenson - David Nathan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ba0b58d-4532-5145-a2b6-6ad7ddc1a362","name":"Mallozzi - James J.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4ba0b58d-4532-5145-a2b6-6ad7ddc1a362","name":"Mallozzi - James J.","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"141017d2-dd92-5d7a-8dd7-19f1f5d550f7","name":"Miller Jr - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"141017d2-dd92-5d7a-8dd7-19f1f5d550f7","name":"Miller Jr - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a907484f-7134-5f0c-bb9e-bf699d1bee18","name":"Muro - Kathleen F","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a907484f-7134-5f0c-bb9e-bf699d1bee18","name":"Muro - Kathleen F","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a907484f-7134-5f0c-bb9e-bf699d1bee18","name":"Muro - Kathleen F","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ede1db7-8395-54e4-a883-e96d1cfb0808","name":"Socha - Mark M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e384f598-d206-518b-8c08-a6e639efd828","name":"Walters - John Clinton","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e384f598-d206-518b-8c08-a6e639efd828","name":"Walters - John Clinton","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e57342e9-5724-510e-82f4-5ebfb716d0d6","name":"Weir - Loretta Delia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"25cbc4c5-e8f4-52e5-8bd1-2ba4644b3a1f","fromName":"Acadia Holding Corporation","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"591883e9-f441-52d9-ac1f-4614f313ed2e","fromName":"Acadia Life International Limited","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"91a48d10-4ef6-5673-baba-3e27fbf268ed","fromName":"Arena - Robert M","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"91a48d10-4ef6-5673-baba-3e27fbf268ed","fromName":"Arena - Robert M","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"president of","share":null},{"depth":1,"from":"5db515b6-aa6d-55dc-ba5d-a91dd34a035e","fromName":"Barker - Kathleen Elizabeth","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"5db515b6-aa6d-55dc-ba5d-a91dd34a035e","fromName":"Barker - Kathleen Elizabeth","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"dbf1df0d-aa86-53ed-b961-48b00648acf9","fromName":"Bowry - Richard","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","fromName":"Bromby - Thalia Jane","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"04aafbea-ba3c-533a-b912-5bce4ffa51f0","fromName":"Burns, Jr - Carlton Robert","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"0aeab8a8-d55e-584d-bf54-02f18d794967","fromName":"Calderon - Ricardo Ramon","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"0aeab8a8-d55e-584d-bf54-02f18d794967","fromName":"Calderon - Ricardo Ramon","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"0aeab8a8-d55e-584d-bf54-02f18d794967","fromName":"Calderon - Ricardo Ramon","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"97265530-7344-5c01-9272-666ba2a4449d","fromName":"Cameron - Donald Doyle","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"f9702bde-e1ea-53fe-bb82-3ee517559704","fromName":"Cameron - Donna Lee","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"da1b3edb-2ac9-5c90-b2de-1913d5368113","fromName":"Fortin - Mary Jane","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"263832a6-5a04-5d72-9c5d-b41086a832c6","fromName":"Foy - David","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"0b1c5e68-7035-5fc1-8b02-d58f540da67d","fromName":"Giamalis - John N","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"e9484397-7ae0-5973-b7e8-ae52c2a83a90","fromName":"Goldberg - Cindy","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ea39f85e-fa3b-50a4-a690-5c3e50252ece","fromName":"Goldberg - Michael C","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"chairman of","share":null},{"depth":1,"from":"ea39f85e-fa3b-50a4-a690-5c3e50252ece","fromName":"Goldberg - Michael C","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"ea39f85e-fa3b-50a4-a690-5c3e50252ece","fromName":"Goldberg - Michael C","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"97ca8fd4-5ff0-59b8-82c5-f57c869f68a9","fromName":"Goldberg - Ryan","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"97ca8fd4-5ff0-59b8-82c5-f57c869f68a9","fromName":"Goldberg - Ryan","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"6c900779-4e43-5744-b08a-40a6a82a2d28","fromName":"Hartford Financial Services, LLC","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"649b6559-ae53-58e6-992c-fd22b8cf4f50","fromName":"Hilario - Shawn P","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"649b6559-ae53-58e6-992c-fd22b8cf4f50","fromName":"Hilario - Shawn P","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"20208e04-0f04-5898-81fb-7fd5023e6552","fromName":"Jackson - E Charles (Ned)","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"540d6c68-fa26-5a79-ab34-7aa7d9988a6d","fromName":"Kunzelmann - Courtney","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"540d6c68-fa26-5a79-ab34-7aa7d9988a6d","fromName":"Kunzelmann - Courtney","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"president of","share":null},{"depth":1,"from":"540d6c68-fa26-5a79-ab34-7aa7d9988a6d","fromName":"Kunzelmann - Courtney","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"565d7cf0-afb2-5434-99fd-0d2c615dbb30","fromName":"Levenson - David Nathan","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"565d7cf0-afb2-5434-99fd-0d2c615dbb30","fromName":"Levenson - David Nathan","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"4ba0b58d-4532-5145-a2b6-6ad7ddc1a362","fromName":"Mallozzi - James J.","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"4ba0b58d-4532-5145-a2b6-6ad7ddc1a362","fromName":"Mallozzi - James J.","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"141017d2-dd92-5d7a-8dd7-19f1f5d550f7","fromName":"Miller Jr - John","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"141017d2-dd92-5d7a-8dd7-19f1f5d550f7","fromName":"Miller Jr - John","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"a907484f-7134-5f0c-bb9e-bf699d1bee18","fromName":"Muro - Kathleen F","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"a907484f-7134-5f0c-bb9e-bf699d1bee18","fromName":"Muro - Kathleen F","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"a907484f-7134-5f0c-bb9e-bf699d1bee18","fromName":"Muro - Kathleen F","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"managing director of","share":null},{"depth":1,"from":"4ede1db7-8395-54e4-a883-e96d1cfb0808","fromName":"Socha - Mark M","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"e384f598-d206-518b-8c08-a6e639efd828","fromName":"Walters - John Clinton","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"director of","share":null},{"depth":1,"from":"e384f598-d206-518b-8c08-a6e639efd828","fromName":"Walters - John Clinton","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management Ltd.","role":"president of","share":null},{"depth":1,"from":"e57342e9-5724-510e-82f4-5ebfb716d0d6","fromName":"Weir - Loretta Delia","to":"e95dc107-6306-550c-9e6a-1f505dd61805","toName":"Acadia Wealth Management 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/82005611"}],"source":"corpus"}