Who owns Appleby Trust (Cayman) Ltd.?

No ownership or control links for Appleby Trust (Cayman) Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Appleby Trust (Cayman) Ltd.'s risk level?

WhiteIntel flags Appleby Trust (Cayman) Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Appleby Trust (Cayman) Ltd. appear across sources?

Appleby Trust (Cayman) Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityHigh

Appleby Trust (Cayman) Ltd.

Name: Appleby Trust (Cayman) Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Appleby Trust (Cayman) Ltd., Organization, KY

Appleby Trust (Cayman) Ltd. — Cayman company (icij:icijol-80011301). 200 holdings. Cited to 1 registry.

ICIJ icijol-80011301OrganizationKY

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Appleby Trust (Cayman) Ltd.
- 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
- 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.1B· is signatory for
- 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
- 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
- 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
- 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 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
- 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Appleby Trust (Cayman) Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Appleby Trust (Cayman) Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

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/02

People & control

114 parties · 0 current

Every 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.

●
A. C. I. Limited
Also holds roles at 12 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
●
A.C. Williams - Settlement
Also holds roles at 5 other companies
- Williams - Jeanette (Deceased)beneficiary of
- Lawry - Jennifer Margaretbeneficiary of
- Marx - Gwyneth Myrabeneficiary of
●
AMBER TRADE TRUST
Also holds roles at 1 other company
- Grand Delmore Investments Limitedbeneficiary of
●
Appleby (Middle East) Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Middle East Holdings Ltd.shareholder of
●
Appleby Enforcers (Cayman) Limited
Also holds roles at 18 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Appleby Insurance Services (Cayman) Ltd.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
Appleby Services (Cayman) Limited
Also holds roles at 11 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Bolton - Andrewdirector of
●
Artemis Asset Holding Limited
Also holds roles at 10 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Bolton - Andrewdirector of
●
Ava Aviation Ltd.
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Al-Othman - Abdulmohsen Mohammed A.shareholder of
- Al-Othman - Abdullah Mohammed Ashareholder of
●
BARRASPUR LIMITED
Also holds roles at 13 other companies
- A. S. & K. Services (Guernsey) Limitedshareholder of
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
●
Bay Island Shipping Ltd.
Also holds roles at 19 other companies
- Hyde (Deceased) - Meadeis signatory for
- Hicks - Donnabeneficial owner of
- Hunter - Arthur Bis signatory for
●
Bellhouse H.M. Settlement
Also holds roles at 9 other companies
- Citco (Cayman) International Trust Co.Ltd.trustee of
- Bellhouse - Donald Geoffreybeneficiary of
- Bellhouse - Stephen Geoffreybeneficiary of
●
BODEM TRADER 2004 TRUST
Also holds roles at 4 other companies
- Signatories - Butterfield Bank January 2006is signatory for
- Meany - Marguerite Josephinebeneficiary of
- Meany - Dermot Johnbeneficiary of
●
Bond Trust
Also holds roles at 10 other companies
- Aristeguieta - Luis Berritzbeitabeneficiary of
- Monllau - Antoniobeneficiary of
- Monllau - Antoniosettlor of
●
CA Partners Voting Trust
Also holds roles at 3 other companies
- CAYMAN HOSPICECAREbeneficiary of
- Signatories - Butterfield Bank January 2006is signatory for
- Alastair Keith & Harrison Augur - Alastair & Harrisonsettlor of
●
Cabel Hall Citrus Ltd.
Also holds roles at 29 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
CAI (PTC) Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Williams-Grant - Neasecretary of
- Cox - Bernettdirector of
●
Carl Dare Settlement
Also holds roles at 6 other companies
- Dare - Carl M.beneficiary of
- Dare - Carl M.settlor of
- Dare - Ruth E.beneficiary of
●
Castillo Family Trust
Also holds roles at 3 other companies
- Castillo - Rafaelbeneficiary of
- Castillo - Rafaelsettlor of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
●
Chapaultepec Dawn
Also holds roles at 4 other companies
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Carlsberg - Richard Calvinsettlor of
- McGarvey Carlsberg - Dawnbeneficiary of
●
Chapaultepec Rebecca
Also holds roles at 2 other companies
- Carlsberg - Richard Calvinsettlor of
- Carlsberg Rigsby - Rebecca Janebeneficiary of
●
Chapaultepec Trust
Also holds roles at 4 other companies
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Carlsberg - Richard Calvinsettlor of
- Carlsberg - David Arthurbeneficiary of
●
Clearwater Trust
Also holds roles at 9 other companies
- De Ursinos - Maria Mercedessettlor of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Ferrer - Jose Luis M.beneficiary of
●
Cool Corp Limited
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Jaguar Trustbeneficial owner of
●
Coral Trust
Also holds roles at 5 other companies
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Dealbert - Alberto Martinavarrobeneficiary of
- Dealbert - Alberto Martinavarrosettlor of
●
CRC Concentrated Positions Fund, Ltd.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
DAB TRUST DECLARATION OF TRUST
Also holds roles at 12 other companies
- Barham - Brian (Deceased)beneficiary of
- Barham - Davidbeneficiary of
- Barham - Dorothy (Deceased)beneficiary of
●
DeLisser Revocable Trust
Also holds roles at 12 other companies
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Delisser - Raymondbeneficiary of
- Hart - Justinbeneficiary of
●
Dorset Investments Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Drogheda Trust
Also holds roles at 5 other companies
- Furze - John (Deceased)settlor of
- Cayman Islands Red Crossbeneficiary of
- Walsh - Geraldbeneficiary of
●
Dubloon Ltd.
Also holds roles at 12 other companies
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- CAMPBELL SECRETARIES LIMITEDsecretary of
●
Ellingwood Ltd.
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
Equitas Limited
Also holds roles at 10 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Bolton - Andrewdirector of
●
FIC Sukuk Company Limited
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
Fred Devaux Settlement
Also holds roles at 3 other companies
- Citco (Cayman) International Trust Co.Ltd.trustee of
- Devaux - Frederick Nicholas Paulbeneficiary of
- Devaux - Frederick Nicholas Paulsettlor of
●
FUJA Corp.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
G.N. Ramsay Settlement
Also holds roles at 5 other companies
- Coupe - Julietbeneficiary of
- Coupe - Derekbeneficiary of
- Coupe - Alice Hermoinebeneficiary of
●
Galloway Properties Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Globe Trade Trust
Also holds roles at 1 other company
- Grand Delmore Investments Limitedbeneficiary of
●
GS Ships Limited
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
H.G.M. Devaux Settlement No.1
Also holds roles at 12 other companies
- Signatories - Butterfield Bank January 2006is signatory for
- Citco (Cayman) International Trust Co.Ltd.trustee of
- Devaux - Frederick Nicholas Paulbeneficiary of
●
H.G.M. Devaux Settlement No.1A
Also holds roles at 7 other companies
- Devaux - Joseph Haroldbeneficiary of
- Scotia McLeodinvestment manager of
- Citco (Cayman) International Trust Co.Ltd.trustee of
●
H.G.M. Devaux Settlement No.1B
Also holds roles at 4 other companies
- Citco (Cayman) International Trust Co.Ltd.trustee of
- Rafferty - Pamela Marybeneficiary of
- DEVAUX, HAROLD G.M.settlor of
●
H.G.M. Devaux Settlement No.1C
Also holds roles at 7 other companies
- Signatories - Butterfield Bank January 2006is signatory for
- Devaux - Christian Nevadabeneficiary of
- Devaux - Damien Jonathanbeneficiary of
●
H.G.M. Devaux Settlement No.1D
Also holds roles at 6 other companies
- Devaux - Carol Elizabethbeneficiary of
- Devaux - Frederick Nicholas Paulbeneficiary of
- Devaux - Phillipbeneficiary of
●
H.G.M. Devaux Settlement No.1E
Also holds roles at 4 other companies
- Citco (Cayman) International Trust Co.Ltd.trustee of
- Bacon - Jeremy Patrickbeneficiary of
- DEVAUX, HAROLD G.M.settlor of
●
H.G.M. Devaux Settlement No.1F
Also holds roles at 4 other companies
- Citco (Cayman) International Trust Co.Ltd.trustee of
- Bacon - Jonathan Benedictbeneficiary of
- DEVAUX, HAROLD G.M.settlor of
●
Hellenic Investment Corporation Ltd.
Also holds roles at 8 other companies
- Boxall - Ian Lshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
●
Herschorn Mrs DCR Settlement
Also holds roles at 18 other companies
- Orchard Limitedrelated party of
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Signatories - Butterfield Bank January 2006is signatory for
●
HSH CEA 2008 Limited
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
Hybur Ltd.
Also holds roles at 19 other companies
- Boxall - Ian Lshareholder of
- Hyde (Deceased) - Meadeis signatory for
- Devine - Antony Kshareholder of
●
Integra Limited
Also holds roles at 12 other companies
- Bolton - Andrewdirector of
- Bashforth - Georgedirector of
- Hunter - Bryandirector of
●
J.A. Robinson Settlement
Also holds roles at 4 other companies
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Walker - Victoria Mbeneficiary of
●
J.A.C. Armstrong Will Trust
Also holds roles at 5 other companies
- Armstrong - James Allan Cary (Deceased)settlor of
- Armstrong - Charles Allanbeneficiary of
- Armstrong - James Carybeneficiary of
●
Jacob Stolt-Nielsen Jr 1996 Discretionary Trust
Also holds roles at 9 other companies
- Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fundbeneficiary of
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Signatories - Butterfield Bank January 2006is signatory for
●
Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fund
Also holds roles at 3 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Signatories - Butterfield Bank January 2006is signatory for
- Stolt-Nielsen - Jacobsettlor of
●
Khalwa Investments Limited
Also holds roles at 7 other companies
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
L.S. Inglis No. 2 Trust
Also holds roles at 5 other companies
- Signatories - Butterfield Bank January 2006is signatory for
- Inglis - Joanne Mariebeneficiary of
- Inglis - Stewart Robertbeneficiary of
●
Lady Ruby Estelle Hunte Settlement
Also holds roles at 8 other companies
- Hunte - Richard Christopherbeneficiary of
- Carrington - Carolyn Dawn Russellbeneficiary of
- Foster - Roberta Russellbeneficiary of
●
Larchwood Trust
Also holds roles at 8 other companies
- Signatories - Butterfield Bank January 2006is signatory for
- Sharp - Gordon K.G.beneficiary of
- Sharp - Philippa Marybeneficiary of
●
Lts Littman First Bermudian Settlement
Also holds roles at 6 other companies
- LGT Treuhandadministrator of
- Littman - Louissettlor of
- Littman - Collettebeneficiary of
●
Lts Littman Second Bermudian Settlement
Also holds roles at 6 other companies
- LGT Treuhandadministrator of
- Littman - Louissettlor of
- Littman - Collettebeneficiary of
●
M Burke No 4 Settlement - Birkinshaw
Also holds roles at 7 other companies
- Hodkin - Beverleyco-trustee of
- Moses - Huw St Johnco-trustee of
- Putterill - Bruce Spencer Dentco-trustee of
●
Master Spartan (Offshore) Fund, Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Apex Fund Services Ltd.is signatory for
●
Mayfield Trust - Fred A.
Also holds roles at 8 other companies
- Signatories - Butterfield Bank January 2006is signatory for
- Mayfield - Frederick Abeneficiary of
- Mayfield - Frederick Asettlor of
●
Mercator Star Trust
Also holds roles at 3 other companies
- Ansbacher Bank & Trust (Cayman) Limited (fromerly Cayman International Trust Company Limited)trustee of
- Sorensen - Jens Olesettlor of
- Sorensen - Christian Sorenadministrator of
●
Natsource CF Corporation
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Natsource Europe Limitedshareholder of
●
Negril Home Sweet Home Limited
Also holds roles at 10 other companies
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bdirector of
- Hunter - Arthur Bshareholder of
●
Nominee Holding Company (Ansb) Ltd.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
Orchard Limited
Also holds roles at 9 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
ORRDALE HOLDINGS SA
Also holds roles at 4 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Palmera Trust
Also holds roles at 5 other companies
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Beltran - Antonio Folchbeneficiary of
- Beltran - Antonio Folchsettlor of
●
Pam Michelle Trust
Also holds roles at 4 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- DeLisser - Paul Clifford (Deceased)settlor of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
●
Probitas Limited
Also holds roles at 10 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Bolton - Andrewdirector of
●
Ramson Family Trust
Also holds roles at 8 other companies
- Ramson - Lauritz Oswaldsettlor of
- Ramson - Monica Alisonbeneficiary of
- Ramson - John Charlesbeneficiary of
●
Recovery Shipping (Cayman) Limited
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
Redmile Capital Offshore Fund II, LTD.
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Hughes - Philipdirector of
- Murugesu - Vijayabalandirector of
●
Reid Services Limited
Also holds roles at 5 other companies
- Bashforth - Georgedirector of
- Boyd - Daviddirector of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
RENIFIVE TRUST 2002
Also holds roles at 9 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Slome - Ian Hiltonbeneficiary of
- Topol - Lorraine Ingridbeneficiary of
●
RENIFOUR TRUST 2002
Also holds roles at 9 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Slome - Ian Hiltonbeneficiary of
- Topol - Lorraine Ingridbeneficiary of
●
RENISIX TRUST 2002
Also holds roles at 9 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Slome - Ian Hiltonbeneficiary of
- Topol - Lorraine Ingridbeneficiary of
●
RENITHREE TRUST 2002
Also holds roles at 9 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Slome - Ian Hiltonbeneficiary of
- Topol - Lorraine Ingridbeneficiary of
●
RENITONE TRUST 2002
Also holds roles at 9 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Slome - Ian Hiltonbeneficiary of
- Topol - Lorraine Ingridbeneficiary of
●
RENITU TRUST 2002
Also holds roles at 9 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Slome - Ian Hiltonbeneficiary of
- Topol - Lorraine Ingridbeneficiary of
●
Richard CRR Hunte Settlement
Also holds roles at 7 other companies
- Hunte - Richard Christophersettlor of
- Carrington - Carolyn Dawn Russellbeneficiary of
- Foster - Roberta Russellbeneficiary of
●
RKSK Trust
Also holds roles at 2 other companies
- Sidhu - Baldev Singhsettlor of
- Rksk Jersey Trustbeneficiary of
●
Sand Trust
Also holds roles at 7 other companies
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Dealbert - Jose Luis Martinavarrobeneficiary of
- Dealbert - Jose Luis Martinavarrosettlor of
●
Sara Shipping (Cayman) Limited
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
SASKATOON FINANCIAL LTD
Also holds roles at 14 other companies
- Boxall - Ian Lshareholder of
- Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd.shareholder of
- Chambers - Jocelyn Zelphais signatory for
●
Scuba Trust
Also holds roles at 9 other companies
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Dealbert - Alberto Martinavarrosettlor of
- Agut - Joaquin Ballesterbeneficiary of
●
Shooting Star Trust
Also holds roles at 5 other companies
- Teresi - Josephsettlor of
- Meagher - Ellen Bethbeneficiary of
- Teresi - Richardbeneficiary of
●
Shrimp Boat Management, Ltd.
Also holds roles at 14 other companies
- B.G. Shrimp Sales Co.shareholder of
- Sahlman - Charles Wis signatory for
- Corser - Mikeis signatory for
●
Sir Kenneth Russell Hunte Settlement
Also holds roles at 8 other companies
- Hunte - Richard Christopherbeneficiary of
- Carrington - Carolyn Dawn Russellbeneficiary of
- Foster - Roberta Russellbeneficiary of
●
Sir Ronald Wates 1971 Settlement
Also holds roles at 12 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Elliott - Annabellebeneficiary of
- Tanner - Victoriabeneficiary of
●
SOUTHDOWN REGENCY DEVELOPMENT LTD.
Also holds roles at 6 other companies
- Menkes - Lukeis signatory for
- Menkes - Lukeshareholder of
- McLaughlin - Kimshareholder of
●
Spartan Arbitrage Funds, SPC
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Apex Fund Services Ltd.is signatory for
●
Stanley Trust
Also holds roles at 14 other companies
- Signatories - Butterfield Bank January 2006is signatory for
- Yap - Stanleybeneficiary of
- Yap - Stanleysettlor of
●
Tamarisk Acquisition Corporation
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Natsource Europe Limitedshareholder of
●
Thatcher Trust
Also holds roles at 3 other companies
- Brown - Charlottebeneficiary of
- Brown - Maxim G.beneficiary of
- Brown - Mark H.beneficiary of
●
THE BARRASPUR TRUST
Also holds roles at 1 other company
- Spurling - Marion Tsettlor of
●
The Davidson Trust
Also holds roles at 6 other companies
- Robinson - Andrew McLeanbeneficiary of
- Robinson - James Patrickbeneficiary of
- Robinson - Kate Elizabethbeneficiary of
●
The Diamond Trust
Also holds roles at 2 other companies
- Patino - Cristinabeneficiary of
- Patino - Cristinasettlor of
●
The Hambly Trust
Also holds roles at 4 other companies
- Sung - Jerry Ye Venbeneficiary of
- Sung - Jerry Ye Vensettlor of
- Ven Sung - Amandabeneficiary of
●
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust
Also holds roles at 9 other companies
- The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trustbeneficiary of
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Signatories - Butterfield Bank January 2006is signatory for
●
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fund
Also holds roles at 4 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Signatories - Butterfield Bank January 2006is signatory for
- Stolt-Nielsen - Jacob Bothelsettlor of
●
The Kintore Trust
Also holds roles at 11 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Murphy - Christophersettlor of
- Murphy - Christopher J. D.beneficiary of
●
THE LANDINGS TRUST
Also holds roles at 9 other companies
- Leoniak - Christopher Jinvestment manager of
- STRAWN - DUANE ALBERTbeneficiary of
- STRAWN - DUANE ALBERTultimate beneficial owner of
●
The Los Condores Discretionary Trust
Also holds roles at 8 other companies
- Annaud Geneste - Mathildebeneficiary of
- Annaud - Jean-Jacquesbeneficiary of
- Annaud - Jean-Jacquessettlor of
●
The Merano Trust
Also holds roles at 12 other companies
- Murphy - Anne-Marie Fieglbeneficiary of
- Murphy - Christophersettlor of
- Murphy - Christopherbeneficiary of
●
The Royalston Trust
Also holds roles at 6 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Singh - Gurmitbeneficiary of
●
TN Ships Limited
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
Uspallata Limited
Also holds roles at 3 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Allied Nominees Limitedshareholder of
- Rock Nominees Limitedshareholder of
●
Verita Limited
Also holds roles at 5 other companies
- Bashforth - Georgedirector of
- Boyd - Daviddirector of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
W.M.D. Family Trust
Also holds roles at 10 other companies
- Puelicher - Dorothybeneficiary of
- De Lisser - Raymond Everardbeneficiary of
- De Lisser - Pamichellebeneficiary of

114 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Appleby Trust (Cayman) Ltd.?: No ownership or control links for Appleby Trust (Cayman) Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Appleby Trust (Cayman) Ltd.'s risk level?: WhiteIntel flags Appleby Trust (Cayman) Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Appleby Trust (Cayman) Ltd. appear across sources?: Appleby Trust (Cayman) Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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