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Orchard Limited
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- ORCHARD LIMITEDICIJ Offshore Leaks · icij:icijol-30002097
- Orchard LimitedICIJ Offshore Leaks · icij:icijol-80013427
- Orchard LimitedGLEIF · lei:549300ZUUV76D8UX5881
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Trust (Cayman) Ltd.is signatory for→Orchard Limited
- 1Appleby Services (Cayman) Limitedshareholder of→Orchard Limited
- 1Cawsand Limiteddirector of→Orchard Limited
- 1Cromer Limiteddirector of→Orchard Limited
- 1International Nominees (Cayman) Limitedshareholder of→Orchard Limited
- 1Palmer Limitedshareholder of→Orchard Limited
- 1Parker Limitedshareholder of→Orchard Limited
- 1Herschorn Mrs DCR Settlementbeneficial owner of→Orchard Limited
- 1Signatories - Ansbacher Bahamas March 2005is signatory for→Orchard Limited
- 1Harris - R Wsecretary of→Orchard Limited