The Appleby Charitable Foundation
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- The Appleby Charitable Foundation
- Caystone Investments Trust· beneficiary of
- Atlanticum Investments Trust· beneficiary of
- Babson CLO Ltd. 2011-I Trust· beneficiary of
- Fraser Sullivan CLO VI Ltd. Trust· beneficiary of
- Atrium VII Trust· beneficiary of
- HP GP Trust· beneficiary of
- KP GP Trust· beneficiary of
- Liberty Island Funding 2011-1 Trust· beneficiary of
- ALM V, Ltd. Trust· beneficiary of
- OCP CLO 2012-1, Ltd. Trust· beneficiary of
- Madison Park Funding VIII, Ltd. Trust· beneficiary of
- Fraser Sullivan CLO VII Ltd. Trust· beneficiary of
- Atlas Senior Loan Fund, Ltd. Trust· beneficiary of
- Golub Capital Partners CLO 11, Ltd. Trust· beneficiary of
- Cedar Funding Ltd. Trust· beneficiary of
- Marea CLO Ltd. Trust· beneficiary of
- ECP CLO 2012-4, Ltd. Trust· beneficiary of
- Slater Mill Loan Fund GP, Ltd. Trust· beneficiary of
- Slater Mill Loan Fund, Ltd. Trust· beneficiary of
- Madison Park Funding IX, Ltd. Trust· beneficiary of
- JFIN CLO 2012 Ltd. Trust· beneficiary of
- Gramercy Park CLO Ltd. Trust· beneficiary of
- Lafayette CLO I Ltd. Trust· beneficiary of
- Marea Capital Note Ltd. Trust· beneficiary of
- Marine Park CLO Ltd. Trust· beneficiary of
- Atrium VIII Trust· beneficiary of
- Golub Capital Partners CLO 14, Ltd. Trust· beneficiary of
- OCP CLO 2012-2 Equity Ltd. Trust· beneficiary of
- OCP CLO 2012-2, Ltd. Trust· beneficiary of
- Jamestown CLO I Ltd. Trust· beneficiary of
- West CLO 2012-1 Ltd. Trust· beneficiary of
- ALM VII, Ltd. Trust· beneficiary of
- ALM VIII, Ltd. Trust· beneficiary of
- Atlas Senior Loan Fund II, Ltd. Trust· beneficiary of
- Madison Park Funding X, Ltd. Trust· beneficiary of
- Finn Square CLO Ltd. Trust· beneficiary of
- Catamaran CLO 2012-1 Ltd. Trust· beneficiary of
- Vibrant CLO, Ltd. Trust· beneficiary of
- Sheridan Square CLO, Ltd. Trust· beneficiary of
- WhiteHorse VI, Ltd. Trust· beneficiary of
- Cavalry CLO II Trust· beneficiary of
- Golub Capital Partners CLO 15, Ltd. Trust· beneficiary of
- Jamestown CLO II Ltd. Trust· beneficiary of
- Atrium IX Trust· beneficiary of
- Telos CLO 2013-3, Ltd. Trust· beneficiary of
- CRC Voyager Limited Trust· beneficiary of
- Acis CLO 2013-1 Ltd. Trust· beneficiary of
- Nomad CLO, Ltd. Trust· beneficiary of
- Denali Capital CLO X, Ltd. Trust· beneficiary of
- OCP CLO 2013-3, Ltd. Trust· beneficiary of
- Sheridan Square Income Note Ltd. Trust· beneficiary of
- Cedar Funding II CLO, Ltd. Trust· beneficiary of
- Adirondack Park CLO Ltd. Trust· beneficiary of
- JFIN CLO 2013 Ltd. Trust· beneficiary of
- WhiteHorse VII, Ltd. Trust· beneficiary of
- JMP Credit Advisors CLO II Ltd. Trust· beneficiary of
- ECP CLO 2013-5, Ltd. Trust· beneficiary of
- Brookside Mill CLO Ltd. Trust· beneficiary of
- Atrium X Trust· beneficiary of
- Tryon Park CLO, Ltd. Trust· beneficiary of
- Atlas Senior Loan Fund III, Ltd. Trust· beneficiary of
- Telos CLO 2013-4, Ltd. Trust· beneficiary of
- Golub Capital Partners CLO 16, Ltd. Trust· beneficiary of
- Cavalry CLO III Trust· beneficiary of
- North End CLO, Ltd. Trust· beneficiary of
- North End Capital Note, Ltd. Trust· beneficiary of
- Emerson Park CLO, Ltd. Trust· beneficiary of
- Blue Pearl Series 2013-1 Trust· beneficiary of
- Madison Park Funding XII Trust· beneficiary of
- Eaton Vance CLO 2013-A Trust· beneficiary of
- Octagon Investment Partners XVII, Ltd. Trust· beneficiary of
- Pinnacle Park CLO Trust· beneficiary of
- ALM VII(R)-2, Ltd. Trust· beneficiary of
- ALM VII(R), Ltd. Trust· beneficiary of
- Madison Park Funding XI, Ltd. Trust· beneficiary of
- ACAS CLO 2013-2 Trust· beneficiary of
- OCP CLO 2013-4, Ltd. Trust· beneficiary of
- West CLO 2013-1 Ltd. Trust· beneficiary of
- Sudbury Mill CLO Ltd. Trust· beneficiary of
- Blue Hill CLO, Ltd. Trust· beneficiary of
- Ares XXVIII CLO Trust· beneficiary of
- Golub Capital Partners CLO 17 Trust· beneficiary of
- Keuka Park CLO, Ltd. Trust· beneficiary of
- KVK CLO 2013-2 Trust· beneficiary of
- Jamestown CLO III Ltd. Trust· beneficiary of
- CVP Cascade CLO-1 Ltd Trust· beneficiary of
- JFIN Revolver CLO Ltd. Trust· beneficiary of
- Atlas Senior Loan Fund IV, Ltd. Trust· beneficiary of
- ALM X, Ltd. Trust· beneficiary of
- Birchwood Park CLO, Ltd. Trust· beneficiary of
- Allegro CLO I, Ltd. Trust· beneficiary of
- B&M CLO 2014-1 Trust· beneficiary of
- BNPP IP CLO 2014-1, Ltd. Trust· beneficiary of
- JFIN MM CLO 2014 Ltd. Trust· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for The Appleby Charitable Foundation — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of The Appleby Charitable Foundation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
58 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Adirondack Park CLO Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Atlas Senior Loan Fund III, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Atlas Senior Loan Fund IV, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Birchwood Park CLO, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Blue Pearl Series 2013-1 TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- BNPP IP CLO 2014-1, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Brookside Mill CLO Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Catamaran CLO 2012-1 Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Cedar Funding II CLO, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Denali Capital CLO X, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Eaton Vance CLO 2013-A TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Emerson Park CLO, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Golub Capital Partners CLO 15, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Golub Capital Partners CLO 17 TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Jamestown CLO III Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- JFIN Revolver CLO Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- JMP Credit Advisors CLO II Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Madison Park Funding X, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Madison Park Funding XI, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Madison Park Funding XII TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- North End Capital Note, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Octagon Investment Partners XVII, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Sheridan Square CLO, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Sheridan Square Income Note Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
- Telos CLO 2013-3, Ltd. TrustAlso holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
58 parties · 0 current. Ceased and resigned records are retained as history.