Appleby Trust (Cayman) Ltd.

Name: Appleby Trust (Cayman) Ltd. — ownership dossier
Creator: WhiteIntel

High

Organization·KY·icij:icijol-80011301

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
CAI (PTC) Limited
shareholder of
■
Hybur Ltd.
shareholder of
■
SOUTHDOWN REGENCY DEVELOPMENT LTD.
secretary of
■
SASKATOON FINANCIAL LTD
shareholder of
■
Shrimp Boat Management, Ltd.
shareholder of
■
Spartan Arbitrage Funds, SPC
shareholder of
■
Master Spartan (Offshore) Fund, Ltd.
shareholder of
■
Redmile Capital Offshore Fund II, LTD.
shareholder of
■
CRC Concentrated Positions Fund, Ltd.
shareholder of
■
FUJA Corp.
shareholder of
■
Negril Home Sweet Home Limited
shareholder of
■
Khalwa Investments Limited
shareholder of
■
Integra Limited
shareholder of
■
Bay Island Shipping Ltd.
shareholder of
■
Dubloon Ltd.
shareholder of
■
Hellenic Investment Corporation Ltd.
shareholder of
■
Reid Services Limited
shareholder of
■
Verita Limited
shareholder of
■
Appleby Services (Cayman) Limited
shareholder of
■
Probitas Limited
shareholder of
■
Equitas Limited
shareholder of
■
Artemis Asset Holding Limited
shareholder of
■
Natsource CF Corporation
shareholder of
■
Tamarisk Acquisition Corporation
shareholder of
■
Nominee Holding Company (Ansb) Ltd.
shareholder of
■
Appleby Enforcers (Cayman) Limited
shareholder of
■
Sara Shipping (Cayman) Limited
beneficial owner of
■
Sara Shipping (Cayman) Limited
shareholder of
■
A. C. I. Limited
is signatory for
■
GS Ships Limited
shareholder of
■
HSH CEA 2008 Limited
shareholder of
■
Ava Aviation Ltd.
shareholder of
■
TN Ships Limited
shareholder of
■
Appleby (Middle East) Ltd.
shareholder of
■
Recovery Shipping (Cayman) Limited
shareholder of
■
Appleby Insurance Services (Cayman) Ltd.
shareholder of
■
FIC Sukuk Company Limited
shareholder of
■
BARRASPUR LIMITED
is signatory for
■
Orchard Limited
is signatory for
■
Galloway Properties Limited
is signatory for
■
Dorset Investments Limited
is signatory for
■
ORRDALE HOLDINGS SA
is signatory for
■
Ellingwood Ltd.
beneficial owner of
■
Uspallata Limited
is signatory for
■
Cool Corp Limited
is signatory for
■
Cabel Hall Citrus Ltd.
is signatory for
■
H.G.M. Devaux Settlement No.1
trustee of
■
H.G.M. Devaux Settlement No.1A
is signatory for
■
H.G.M. Devaux Settlement No.1A
trustee of
■
H.G.M. Devaux Settlement No.1B
is signatory for
■
H.G.M. Devaux Settlement No.1B
trustee of
■
H.G.M. Devaux Settlement No.1C
trustee of
■
H.G.M. Devaux Settlement No.1D
trustee of
■
H.G.M. Devaux Settlement No.1E
trustee of
■
H.G.M. Devaux Settlement No.1F
trustee of
■
H.G.M. Devaux Settlement No.1G
trustee of
■
H.G.M. Devaux Settlement No1B-M
trustee of
■
H.G.M. Devaux Settlement No.2
trustee of
■
H.G.M. Devaux Settlement No.3
trustee of
■
Fred Devaux Settlement
trustee of
■
The Kintore Trust
trustee of
■
The Royalston Trust
trustee of
■
The Merano Trust
administrator of
■
The Davidson Trust
trustee of
■
The CRC Purpose Trust
trustee of
■
The Diamond Trust
trustee of
■
CA Partners Voting Trust
trustee of
■
THE BARRASPUR TRUST
is signatory for
■
THE BARRASPUR TRUST
trustee of
■
DAB TRUST DECLARATION OF TRUST
is signatory for
■
W.M.D. Family Trust
trustee of
■
Herschorn Mrs DCR Settlement
trustee of
■
J.A.C. Armstrong Will Trust
trustee of
■
Thatcher Trust
trustee of
■
Ramson Family Trust
trustee of
■
Larchwood Trust
trustee of
■
L.S. Inglis No. 2 Trust
trustee of
■
Pam Michelle Trust
trustee of
■
Drogheda Trust
trustee of
■
DeLisser Revocable Trust
trustee of
■
Stanley Trust
trustee of
■
Castillo Family Trust
trustee of
■
Jacob Stolt-Nielsen Jr 1996 Discretionary Trust
trustee of
■
Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fund
trustee of
■
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust
trustee of
■
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fund
trustee of
■
Chapaultepec Dawn
trustee of
■
Chapaultepec Trust
trustee of
■
J.A. Robinson Settlement
trustee of
■
Sir Ronald Wates 1971 Settlement
trustee of
■
Carl Dare Settlement
is signatory for
■
Carl Dare Settlement
trustee of
■
BODEM TRADER 2004 TRUST
trustee of
■
Bond Trust
trustee of
■
M Burke No 4 Settlement - Birkinshaw
trustee of
■
Shooting Star Trust
trustee of
■
Mayfield Trust - Fred A.
trustee of
■
RKSK Trust
trustee of
■
Palmera Trust
trustee of
■
Sand Trust
trustee of
■
Scuba Trust
trustee of
■
Clearwater Trust
trustee of
■
Coral Trust
trustee of
■
THE LANDINGS TRUST
trustee of
■
The Los Condores Discretionary Trust
is signatory for
■
Carlos Foundation
trustee of
■
Lady Ruby Estelle Hunte Settlement
trustee of
■
Richard CRR Hunte Settlement
trustee of
■
Sir Kenneth Russell Hunte Settlement
trustee of
■
Bellhouse H.M. Settlement
is signatory for
■
Bellhouse H.M. Settlement
trustee of
■
A.C. Williams - Settlement
trustee of
■
Chapaultepec Rebecca
trustee of
■
Lts Littman First Bermudian Settlement
trustee of
■
Lts Littman Second Bermudian Settlement
trustee of
■
Globe Trade Trust
trustee of
■
AMBER TRADE TRUST
trustee of
■
G.N. Ramsay Settlement
trustee of
■
Mercator Star Trust
trustee of
■
The Hambly Trust
trustee of
■
RENITONE TRUST 2002
trustee of
■
RENITU TRUST 2002
trustee of
■
RENITHREE TRUST 2002
trustee of
■
RENIFOUR TRUST 2002
trustee of
■
RENIFIVE TRUST 2002
trustee of
■
RENISIX TRUST 2002
trustee of
■
RENISEV TRUST 2002
trustee of
■
RENIATE TRUST 2002
trustee of
■
LORITONE TRUST 2002
trustee of
■
LORITU TRUST 2002
trustee of
■
LORITHREE TRUST 2002
trustee of
■
LORIFOUR TRUST 2002
trustee of
■
IAN SLOME FAMILY TRUST 2002
trustee of
■
LORIPERS TRUST 2002
trustee of
■
RENIPERS TRUST 2002
trustee of
■
INTONE TRUST 2002
trustee of
■
INTU TRUST 2002
trustee of
■
INTHREE TRUST 2002
trustee of
■
INFOUR TRUST 2002
trustee of
■
INFIVE TRUST 2002
trustee of
■
INSIX TRUST 2002
trustee of
■
J. Williams - Settlement
trustee of
■
Jaguar Trust
trustee of
■
Kolber Trust
trustee of
■
The Cabel Hall Trust
is signatory for
■
Leona Fox Trust
trustee of
■
Global Educational Trust No.1
trustee of
■
Brin Grandchildren Trust
trustee of
■
Burma - 200 Trust
trustee of
■
Mrs. P. Spohrer Settlement
settlor of
■
The V.F. Trust
trustee of
■
Lantau Trust
trustee of
■
Natsource CF Trust
trustee of
■
Redmile Fund II Trust
trustee of
■
THE AA CAYMAN TRUST
trustee of
■
MACAJA Trust
trustee of
■
The Corbiere Purpose Trust
settlor of
■
The Levuka Trust
trustee of
■
The Nadi Trust
trustee of
■
The Suva Trust
trustee of
■
The Lautoka Trust
trustee of
■
The Niemo II Trust
trustee of
■
Sara Shipping Trust
trustee of
■
The CAI Purpose Trust
trustee of
■
Blue Water Shipping
trustee of
■
Tijuana Trust
trustee of
■
Global Partners Trust
trustee of
■
Orient STAR Trust
trustee of
■
BA MJS GP
shareholder of
■
The Appleby Charitable Foundation
settlor of
■
The Appleby Charitable Foundation
trustee of
■
The Art Trust
trustee of
■
CALEMBE HOLDINGS, INC.
shareholder of
■
The PlanCo STAR Trust
trustee of
■
S3 Direct Capital SPC
shareholder of
■
S3 Direct Funding SPC
shareholder of
■
The 2020 Trust
trustee of
■
Technology Partners Star Trust
settlor of
■
The Syncora Employee Benefit Trust
trustee of
■
Homestrings Investments SPC
shareholder of
■
ZN Ships Trust
trustee of
■
The DRF Charitable Trust
trustee of
■
The PSF Charitable Trust
trustee of
■
Halister Trading Corp.
secretary of
■
Madison Park Funding VII, Ltd.
shareholder of
■
Babson CLO Ltd. 2011-I
shareholder of
■
Caystone Investments Limited
shareholder of
■
Atrium VII
shareholder of
■
Atlanticum Investments Limited
shareholder of
■
Greer Family Trust
trustee of
■
The Lievano Purpose Trust
trustee of
■
The Continuity Trust
trustee of
■
Ichirizuka Fund GP, Ltd.
beneficial owner of
■
Ichirizuka Fund GP, Ltd.
shareholder of
■
Triton Trust
trustee of
■
The Hunson Purpose Trust
trustee of
■
Liberty Island Funding 2011-1 Ltd.
shareholder of
■
The Aminaco Purpose Trust
trustee of
■
Fraser Sullivan CLO VI Ltd.
shareholder of
■
E-FINANCIAL VENTURES I UNIT TRUST
trustee of