---
title: "Tangent Fund Shareholders Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65115bb4-2bb1-5116-afae-e53466e4361e
json: https://whiteintel.dev/api/public/dossier/65115bb4-2bb1-5116-afae-e53466e4361e
identifier: icij:icijol-82006535
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tangent Fund Shareholders Trust

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65115bb4-2bb1-5116-afae-e53466e4361e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65115bb4-2bb1-5116-afae-e53466e4361e  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (trustee of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Abacus Financial Services Limited** (administrator of) — https://whiteintel.dev/entity/a8af655f-a6f7-58ea-ab67-7c1ba3a06217
- **Alanja Limited** (beneficiary of) — https://whiteintel.dev/entity/8043f437-882f-50ed-a654-8510dc678e1d
- **Chaim-Boris Foundation** (beneficiary of) — https://whiteintel.dev/entity/8b52852b-6312-5938-8844-cbe6bb474a4f
- **Complex Limited** (beneficiary of) — https://whiteintel.dev/entity/430feaa5-3304-5493-ae65-c95c21c20cc6
- **Garibaldi Foundation** (beneficiary of) — https://whiteintel.dev/entity/2c246922-b3ff-5534-9392-acbfa44b559f
- **Intrasoft Limited** (beneficiary of) — https://whiteintel.dev/entity/d2abba03-5f3f-5c98-a803-5156abf3a1b6
- **McLean - Rita V** (administrator of) — https://whiteintel.dev/entity/9f1d1072-a1c7-5ab4-94ef-f701c68bfd1a

### UBO chain (walk to the ultimate owner)

1. **Appleby Services (Bermuda) Ltd.** — trustee of → *Tangent Fund Shareholders Trust*
1. **Abacus Financial Services Limited** — administrator of → *Tangent Fund Shareholders Trust*
1. **Alanja Limited** — beneficiary of → *Tangent Fund Shareholders Trust*
1. **Chaim-Boris Foundation** — beneficiary of → *Tangent Fund Shareholders Trust*
1. **Complex Limited** — beneficiary of → *Tangent Fund Shareholders Trust*
1. **Garibaldi Foundation** — beneficiary of → *Tangent Fund Shareholders Trust*
1. **Intrasoft Limited** — beneficiary of → *Tangent Fund Shareholders Trust*
1. **McLean - Rita V** — administrator of → *Tangent Fund Shareholders Trust*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82006535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tangent Fund Shareholders Trust**. Human view: https://whiteintel.dev/entity/65115bb4-2bb1-5116-afae-e53466e4361e · Structured JSON: https://whiteintel.dev/api/public/dossier/65115bb4-2bb1-5116-afae-e53466e4361e._

_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"._