---
title: "Appleby Corporate Services (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b2ce6df-662b-5d17-b540-76cfa5a71f9f
json: https://whiteintel.dev/api/public/dossier/3b2ce6df-662b-5d17-b540-76cfa5a71f9f
identifier: icij:icijol-80000325
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Corporate Services (Bermuda) Ltd.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80000325`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b2ce6df-662b-5d17-b540-76cfa5a71f9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b2ce6df-662b-5d17-b540-76cfa5a71f9f  

## Ownership & control

### Holdings / subsidiaries

- **Jamestown Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/6d7d1942-5a50-539f-be60-2a4c040628b6
- **Georgia Atlantic Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/7562345e-4126-5645-98aa-d75801e6ff8d
- **Fintrad Limited** (secretary of) — https://whiteintel.dev/entity/ee6dace2-000b-5892-8542-a6342733cf02
- **T & M Escrow Subsidiary Ltd.** (secretary of) — https://whiteintel.dev/entity/a3aaf01d-61d9-5547-acf0-58d5c72a3124
- **TOWN & COUNTRY CARPET LIMITED** (secretary of) — https://whiteintel.dev/entity/c745d74e-c334-5eba-a4cb-95daacb4819e
- **Town & Country Building Service Contractors Limited** (secretary of) — https://whiteintel.dev/entity/08849c73-bad2-525c-b405-8f70dde1b376
- **Robert Hewson Limited** (secretary of) — https://whiteintel.dev/entity/14ebbb88-7844-5957-a5f2-b5048d97f91c
- **Cebic Ltd.** (secretary of) — https://whiteintel.dev/entity/32bc139e-854e-50e5-9265-29d5272feda5
- **BOLTON GROUP (INTERNATIONAL) LIMITED** (secretary of) — https://whiteintel.dev/entity/27579607-10d6-595c-89ac-c6351e7488ed
- **Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.** (secretary of) — https://whiteintel.dev/entity/6ca2c418-52ad-5da8-8493-ea6eb1a16bf5
- **UNOCAL YANGTZE, LTD.** (secretary of) — https://whiteintel.dev/entity/e8e10c8d-39c8-58a9-b0de-e3a490da4b5c
- **SBL Holding Services (BVI) Limited** (secretary of) — https://whiteintel.dev/entity/3a76eece-f510-597f-b179-ff7c6575fab9

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80000325

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Appleby Corporate Services (Bermuda) Ltd.** — https://whiteintel.dev/entity/3b2ce6df-662b-5d17-b540-76cfa5a71f9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Corporate Services (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/3b2ce6df-662b-5d17-b540-76cfa5a71f9f · Structured JSON: https://whiteintel.dev/api/public/dossier/3b2ce6df-662b-5d17-b540-76cfa5a71f9f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._