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LIVE · CORPUS
/
Dossier
■
O'Connell - Michael St John - Jersey
Medium
Organization
·
GB
·
icij:icijol-80108090
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
Appleby Global Group LLC
shareholder of
■
Broad Realty Limited
director of
■
Appleby Fund Administrators (Jersey) Limited
director of
■
Appleby Management Services (Jersey) Limited
director of
■
Appleby Nominees (Jersey) Limited
director of
■
Appleby Secretaries (Jersey) Limited
director of
■
Appleby Services (Jersey) Limited
director of
■
Central One Limited
director of
■
Central Two Limited
director of
■
P & L Trust Company Limited
director of
■
Maurice Rizk Investment Company Limited
director of
■
Black Dog Holdings Limited
director of
■
Appleby Trust (Jersey) Limited
director of
■
Appleby Trust (Jersey) Limited
shareholder of
■
Appleby (ICP) LLC
shareholder of
■
Appleby (Zurich) LLC
shareholder of
■
Appleby Directors One Limited
director of
■
Appleby Directors Two Limited
director of