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LIVE · CORPUS
/
Dossier
■
Raftopoulos - Simon
High
Organization
·
KY
·
icij:icijol-80127282
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
Appleby Global Group LLC
shareholder of
■
Integra Limited
director of
■
Reid Services Limited
director of
■
Verita Limited
director of
■
Appleby Services (Cayman) Limited
director of
■
Probitas Limited
director of
■
Equitas Limited
director of
■
Artemis Asset Holding Limited
director of
■
Appleby Enforcers (Cayman) Limited
director of
■
Appleby Protectors (Cayman) Limited
director of
■
Pelican Re Ltd.
director of
■
Ephesian Capital
director of
■
Ephesian Capital
shareholder of