{"entity":{"id":"fc01e03e-fafe-5291-a450-e646c45ca3cf","name":"Appleby Trust (Cayman) Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011301","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","name":"Appleby Global Group LLC - Isle of Man","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ea1d056-73a3-5122-a728-36dc41c40f1e","name":"Bolton - Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f23f3261-e6f3-5502-852c-6556cce165e2","name":"Black - Julian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fb65043-236c-566f-98fb-664eb253e171","name":"Jardine - James S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"407afbe1-daf7-54ee-82fb-f17309d14370","name":"Hunter - Bryan","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9c6c0707-c24f-5ea4-8e56-d5ab9b3a0c21","name":"Cordes - Madeleine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","name":"Ballands - Farah - Jersey","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"70c732bd-e15d-563c-b924-8932d2e3d855","name":"Fletcher - John","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"5e53b8f3-d193-501f-bf21-049b2e5bf038","name":"Moses - Huw St John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e53b8f3-d193-501f-bf21-049b2e5bf038","name":"Moses - Huw St John","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5e53b8f3-d193-501f-bf21-049b2e5bf038","name":"Moses - Huw St John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f899e426-5065-5882-b008-c0efae5de8d0","name":"Klein - Norman","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":"director of","share":null,"party":{"id":"1b251898-5810-5e53-95a3-fc658cd31504","name":"Pimentel - Carlos","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2590a6cc-49c9-5702-bc19-1e31dc98caf5","name":"Raftopoulos - Simon","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","name":"McMillan - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f1bf274-966f-5909-83a7-64307785aa96","name":"Arman - Sherice","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","fromName":"Appleby Global Group LLC - Isle of Man","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5ea1d056-73a3-5122-a728-36dc41c40f1e","fromName":"Bolton - Andrew","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"f23f3261-e6f3-5502-852c-6556cce165e2","fromName":"Black - Julian","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"8fb65043-236c-566f-98fb-664eb253e171","fromName":"Jardine - James S","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"407afbe1-daf7-54ee-82fb-f17309d14370","fromName":"Hunter - Bryan","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"9c6c0707-c24f-5ea4-8e56-d5ab9b3a0c21","fromName":"Cordes - Madeleine","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"managing director of","share":null},{"depth":1,"from":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","fromName":"Ballands - Farah - Jersey","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"70c732bd-e15d-563c-b924-8932d2e3d855","fromName":"Fletcher - John","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"managing director of","share":null},{"depth":1,"from":"5e53b8f3-d193-501f-bf21-049b2e5bf038","fromName":"Moses - Huw St John","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"chairman of","share":null},{"depth":1,"from":"5e53b8f3-d193-501f-bf21-049b2e5bf038","fromName":"Moses - Huw St John","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"5e53b8f3-d193-501f-bf21-049b2e5bf038","fromName":"Moses - Huw St John","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"managing director of","share":null},{"depth":1,"from":"f899e426-5065-5882-b008-c0efae5de8d0","fromName":"Klein - Norman","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"1b251898-5810-5e53-95a3-fc658cd31504","fromName":"Pimentel - Carlos","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"chairman of","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"2590a6cc-49c9-5702-bc19-1e31dc98caf5","fromName":"Raftopoulos - Simon","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","fromName":"McMillan - Richard","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","role":"managing director of","share":null},{"depth":1,"from":"1f1bf274-966f-5909-83a7-64307785aa96","fromName":"Arman - Sherice","to":"fc01e03e-fafe-5291-a450-e646c45ca3cf","toName":"Appleby Trust (Cayman) Ltd.","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/82011301"}],"source":"corpus"}