--- title: "The Appleby Charitable Foundation — Ownership Dossier" canonical: https://whiteintel.dev/entity/3e40c685-d0eb-5485-bad9-fa2e6898fafc json: https://whiteintel.dev/api/public/dossier/3e40c685-d0eb-5485-bad9-fa2e6898fafc identifier: icij:icijol-80014085 risk: High source: WhiteIntel corporate-ownership graph --- # The Appleby Charitable Foundation **Type:** Organization **Identifier:** `icij:icijol-80014085` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/3e40c685-d0eb-5485-bad9-fa2e6898fafc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e40c685-d0eb-5485-bad9-fa2e6898fafc ## Ownership & control ### Holdings / subsidiaries - **Caystone Investments Trust** (beneficiary of) — https://whiteintel.dev/entity/1fbeca35-94a7-5bdc-b5a1-aa65c01842db - **Atlanticum Investments Trust** (beneficiary of) — https://whiteintel.dev/entity/c06464c6-d5fb-54b9-9180-5a804c62c0bb - **Babson CLO Ltd. 2011-I Trust** (beneficiary of) — https://whiteintel.dev/entity/ca0e2e3b-fc72-5c0a-bc17-179bcd52b9c1 - **Fraser Sullivan CLO VI Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/44ca1f2f-7164-580e-b940-93159d4c2860 - **Atrium VII Trust** (beneficiary of) — https://whiteintel.dev/entity/475d85fe-184d-543d-b990-f25d25c79ace - **HP GP Trust** (beneficiary of) — https://whiteintel.dev/entity/8b631e4d-1745-56a0-ad66-e0545bc6b7b7 - **KP GP Trust** (beneficiary of) — https://whiteintel.dev/entity/665a2f32-bb41-5896-bbf9-5b939328085b - **Liberty Island Funding 2011-1 Trust** (beneficiary of) — https://whiteintel.dev/entity/283d18cc-7c0b-5b85-9790-6736e904abae - **ALM V, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/ae8ebea5-3688-553d-95d4-3173ae1a9b23 - **OCP CLO 2012-1, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/f34ddca9-f5b2-52da-8916-46314b6d5179 - **Madison Park Funding VIII, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/c675816f-2ea1-54e8-9e07-d725d4b2e24f - **Fraser Sullivan CLO VII Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/9155a124-7dcd-509d-ad95-2d6bac00149a - **Atlas Senior Loan Fund, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/8d861cdd-0b7b-530d-bcd3-5aee5ca8ff04 - **Golub Capital Partners CLO 11, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/d291b11d-94e6-5a0a-9398-d304e931abde - **Cedar Funding Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/0face973-cc9d-53bf-a4b7-c5dd147caa99 - **Marea CLO Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/e7559509-7124-5c9d-8a0c-b7a9fd39aefb - **ECP CLO 2012-4, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/58f2f69b-ecfe-58e3-81f1-8af44d8b7786 - **Slater Mill Loan Fund GP, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/922c9db8-2b5b-5757-abc8-15881fa84d06 - **Slater Mill Loan Fund, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/0871b78f-1c67-5e47-940b-db93c01e2ab6 - **Madison Park Funding IX, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/cc86983f-0b89-53c9-a5a3-81a3c391079a - **JFIN CLO 2012 Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/81688cd6-065d-559b-9344-311039379d92 - **Gramercy Park CLO Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/e178651a-8fcc-505a-99d4-98c4a31b805c - **Lafayette CLO I Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/80188c18-14aa-554d-8e9d-18e8c28518bd - **Marea Capital Note Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/77d6831e-7021-57f4-9c21-64dfb6aa5acc - **Marine Park CLO Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/3bc6cb9a-7767-506f-ad78-ac63c2013482 - **Atrium VIII Trust** (beneficiary of) — https://whiteintel.dev/entity/e228c75f-7795-5ae9-840d-24ea73e86574 - **Golub Capital Partners CLO 14, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/bdcb9637-c3b0-5d05-b577-89a1fccdf136 - **OCP CLO 2012-2 Equity Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/32f61cd0-3fc4-5b34-b18a-ecc4ea1eedff - **OCP CLO 2012-2, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/1f9bb6bf-87e8-55dd-9fc1-9296f2e0e66d - **Jamestown CLO I Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/47aa360c-1bca-5ecb-9b91-7653d428ff8b - **West CLO 2012-1 Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/72b6c7ec-b6f5-5d3a-8165-dad79ca8d2ff - **ALM VII, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/04c04af4-83c3-55f4-847f-25361502612c - **ALM VIII, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/10c222f0-8cc1-5306-aae8-a2add1b234b0 - **Atlas Senior Loan Fund II, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/ca8eb948-127f-5c17-84ae-fd58afa315fe - **Madison Park Funding X, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/77d51db6-6912-5553-bc96-6f5e534252d3 - **Finn Square CLO Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/4454f76e-7551-564a-a5f9-06760cff5654 - **Catamaran CLO 2012-1 Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/9ccd6e17-04f4-5e29-bf6f-ed3a59f9cf13 - **Vibrant CLO, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/47edc0fc-164e-5d24-a7b5-ecefbbd79d0c - **Sheridan Square CLO, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/f351bbcc-7cd6-51f4-b670-cbcca4976eeb - **WhiteHorse VI, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/ef775cc1-cf99-5237-9ad9-e858d95264cf - **Cavalry CLO II Trust** (beneficiary of) — https://whiteintel.dev/entity/8d64d074-9f0b-522f-a5ca-83d94c5ed207 - **Golub Capital Partners CLO 15, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/460a8153-9620-5426-828f-ad0606c728f9 - **Jamestown CLO II Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/ed9ce63b-7e30-5ab3-ae60-554230e9891c - **Atrium IX Trust** (beneficiary of) — https://whiteintel.dev/entity/0f4842b9-3d39-595a-9d0b-6d8630391911 - **Telos CLO 2013-3, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/14f50774-2a40-5f98-9c07-71ac74ad91e4 - **CRC Voyager Limited Trust** (beneficiary of) — https://whiteintel.dev/entity/28ad0d04-c102-51d9-aa56-4d5054d58423 - **Acis CLO 2013-1 Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/5268baee-b610-5460-9b1d-c66c9cd6eb63 - **Nomad CLO, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/e138135d-9396-52a3-9780-1b471f6d317b - **Denali Capital CLO X, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/c78dc893-6b6a-5edb-b9a8-d8f0cb274352 - **OCP CLO 2013-3, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/ee415b7c-373a-5fe7-8642-e853bab746fb - **Sheridan Square Income Note Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/38192166-b0b6-5e41-9cc9-b7a3af9c25f6 - **Cedar Funding II CLO, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/98b7e4d6-132e-5c4b-9b21-b802a6032599 - **Adirondack Park CLO Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/d1c29fcf-ee62-5f29-baa7-506a0e28fd4e - **JFIN CLO 2013 Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/e0c74cb2-1f43-57ca-82c7-a2f2d12c67f3 - **WhiteHorse VII, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/3187e9b6-631d-5da6-b080-323dbace8b6e - **JMP Credit Advisors CLO II Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/776fe0ac-8a40-5d91-96c1-1dbbb96cabda - **ECP CLO 2013-5, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/8a8d4ae4-1b6d-516a-934d-c519e0aefd64 - **Brookside Mill CLO Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/32e09bce-972e-5a52-8ae1-8bb8dfb4dd82 - **Atrium X Trust** (beneficiary of) — https://whiteintel.dev/entity/e7a78ac9-86bb-5c2d-be31-0d1278b63d69 - **Tryon Park CLO, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/ef8ec7fa-8f13-5d78-80ca-a8547fef790a - **Atlas Senior Loan Fund III, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/bc928e36-0f5f-57ff-8517-45c5410d94f5 - **Telos CLO 2013-4, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/0cd1d2a3-2c9b-5f1d-b485-8c8be04f2ff0 - **Golub Capital Partners CLO 16, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/00d9d790-cd03-523b-b892-626c460edb14 - **Cavalry CLO III Trust** (beneficiary of) — https://whiteintel.dev/entity/8ce581da-d2c4-5ffa-8be2-2151efe33a3d - **North End CLO, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/ff36210b-ecdf-5776-b880-61b58ae612b1 - **North End Capital Note, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/828f8e03-43f8-51c8-a301-941005553e63 - **Emerson Park CLO, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/fb362912-f094-5e82-b8c8-5f751793224d - **Blue Pearl Series 2013-1 Trust** (beneficiary of) — https://whiteintel.dev/entity/9b0695d8-9975-532d-aa7a-28507634e083 - **Madison Park Funding XII Trust** (beneficiary of) — https://whiteintel.dev/entity/e7ef908e-f2f8-5a45-8c5c-d21ea46857b9 - **Eaton Vance CLO 2013-A Trust** (beneficiary of) — https://whiteintel.dev/entity/66af586a-d00e-5354-b717-80b75bbd6628 - **Octagon Investment Partners XVII, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/cbf51ed5-a74a-5b46-ae70-17ebe79e4619 - **Pinnacle Park CLO Trust** (beneficiary of) — https://whiteintel.dev/entity/37585c4b-c35d-5bb4-b06f-f23722c99861 - **ALM VII(R)-2, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/000a9ffe-cf6f-56ff-8c8f-38860f2e0bda - **ALM VII(R), Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/bfd6b02e-3577-5948-8346-f4ebf853a33d - **Madison Park Funding XI, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/3bc47eba-4219-5941-8d4c-78fedb570001 - **ACAS CLO 2013-2 Trust** (beneficiary of) — https://whiteintel.dev/entity/55978be5-6840-58db-b61e-4e74fce0eaee - **OCP CLO 2013-4, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/d8d1e8d8-6f5e-5094-ab68-c58430bbad66 - **West CLO 2013-1 Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/d83d0f46-0406-5250-9a42-882e31ae3550 - **Sudbury Mill CLO Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/66e2152b-734f-5cff-9aa2-1009a61bd1d6 - **Blue Hill CLO, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/f526b155-13c7-526e-85ae-f9715193249b - **Ares XXVIII CLO Trust** (beneficiary of) — https://whiteintel.dev/entity/888418c8-cc51-5de7-a8ed-d864df03ec6c - **Golub Capital Partners CLO 17 Trust** (beneficiary of) — https://whiteintel.dev/entity/37dfa54d-a302-55ae-a9ce-0e284aab2ff0 - **Keuka Park CLO, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/22c6ae2b-ec24-5b15-a9b5-2e999381b159 - **KVK CLO 2013-2 Trust** (beneficiary of) — https://whiteintel.dev/entity/d0b85866-2474-515a-8ed9-6417346f79a8 - **Jamestown CLO III Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/6017713e-e366-53ba-8520-fddff701012c - **CVP Cascade CLO-1 Ltd Trust** (beneficiary of) — https://whiteintel.dev/entity/bcc087f9-2057-5c18-826a-d42e63ade18e - **JFIN Revolver CLO Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/1a7df34c-20d3-56ae-98c3-5a9913da2c1c - **Atlas Senior Loan Fund IV, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/d51fb770-f445-5276-9f8c-ec60cd9d621d - **ALM X, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/3f289a46-b9fb-512e-a08c-6b7bb4b8dcf4 - **Birchwood Park CLO, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/58f2326b-e4a0-59bc-943c-f145038d1cf6 - **Allegro CLO I, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/b97f37a3-dc1f-5c47-8957-888f991d844d - **B&M CLO 2014-1 Trust** (beneficiary of) — https://whiteintel.dev/entity/795af362-def3-503d-99ca-d52f7bd9b8e7 - **BNPP IP CLO 2014-1, Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/b72d797d-6704-585e-9085-51aa41b42151 - **JFIN MM CLO 2014 Ltd. Trust** (beneficiary of) — https://whiteintel.dev/entity/81aac103-2e8b-5f9e-ac50-8f822784da16 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80014085 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **The Appleby Charitable Foundation**. Human view: https://whiteintel.dev/entity/3e40c685-d0eb-5485-bad9-fa2e6898fafc · Structured JSON: https://whiteintel.dev/api/public/dossier/3e40c685-d0eb-5485-bad9-fa2e6898fafc._ _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"._