{"entity":{"id":"edbcf0d9-a88c-58de-ba6a-10043bffe22e","name":"The Colchester Local Markets Debt Fund (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82009907","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"f0f4e044-9a40-503f-98de-0324a5d35055","name":"The Colchester Local Markets Debt Fund (Bermuda) Limited","jurisdiction":"BM","identifier":"lei:54930075U354LGB6TV90","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4cdd39c1-b929-5f6e-be18-a2d4e3502f3f","name":"Colchester Global Investors (Bermuda) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"474a7fd7-e7f5-5283-bdee-edd6c25f0c81","name":"CONTINENTAL CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"035d67e3-4a42-5143-8432-0842e8de1e13","name":"Cottingham - Dudley Reginald","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":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ce41f8b-2941-58ab-824a-04063e8280fc","name":"Symonds - Vernicka","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87b06022-379f-572f-9259-c1b41c71db1a","name":"Wong - Edward Yat Hung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cdd39c1-b929-5f6e-be18-a2d4e3502f3f","fromName":"Colchester Global Investors (Bermuda) Limited","to":"edbcf0d9-a88c-58de-ba6a-10043bffe22e","toName":"The Colchester Local Markets Debt Fund (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"edbcf0d9-a88c-58de-ba6a-10043bffe22e","toName":"The Colchester Local Markets Debt Fund (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"474a7fd7-e7f5-5283-bdee-edd6c25f0c81","fromName":"CONTINENTAL CORPORATE SERVICES LTD.","to":"edbcf0d9-a88c-58de-ba6a-10043bffe22e","toName":"The Colchester Local Markets Debt Fund (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"035d67e3-4a42-5143-8432-0842e8de1e13","fromName":"Cottingham - Dudley Reginald","to":"edbcf0d9-a88c-58de-ba6a-10043bffe22e","toName":"The Colchester Local Markets Debt Fund (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"edbcf0d9-a88c-58de-ba6a-10043bffe22e","toName":"The Colchester Local Markets Debt Fund (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"edbcf0d9-a88c-58de-ba6a-10043bffe22e","toName":"The Colchester Local Markets Debt Fund (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"7ce41f8b-2941-58ab-824a-04063e8280fc","fromName":"Symonds - Vernicka","to":"edbcf0d9-a88c-58de-ba6a-10043bffe22e","toName":"The Colchester Local Markets Debt Fund (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"87b06022-379f-572f-9259-c1b41c71db1a","fromName":"Wong - Edward Yat Hung","to":"edbcf0d9-a88c-58de-ba6a-10043bffe22e","toName":"The Colchester Local Markets Debt Fund (Bermuda) Limited","role":"director 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/82009907"}],"source":"corpus"}