Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Appleby (Cayman) Ltd.

High
Company·KY·icij:icijol-82014219
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Reid Services Limited - Caymanshareholder of→Appleby (Cayman) Ltd.
  2. 1Bolton - Andrewdirector of→Appleby (Cayman) Ltd.
  3. 1Bolton - Andrewshareholder of→Appleby (Cayman) Ltd.
  4. 1Black - Juliandirector of→Appleby (Cayman) Ltd.
  5. 1Black - Julianshareholder of→Appleby (Cayman) Ltd.
  6. 1James - Stephen Sdirector of→Appleby (Cayman) Ltd.
  7. 1James - Stephen Sshareholder of→Appleby (Cayman) Ltd.
  8. 1Hunter - Bryandirector of→Appleby (Cayman) Ltd.
  9. 1Hunter - Bryanshareholder of→Appleby (Cayman) Ltd.
  10. 1de Serpa Pimentel - Carlosdirector of→Appleby (Cayman) Ltd.
  11. 1de Serpa Pimentel - Carlosshareholder of→Appleby (Cayman) Ltd.
  12. 1Moses - Huw St Johndirector of→Appleby (Cayman) Ltd.
  13. 1Moses - Huw St Johnshareholder of→Appleby (Cayman) Ltd.
  14. 1Klein - Normandirector of→Appleby (Cayman) Ltd.
  15. 1Klein - Normanshareholder of→Appleby (Cayman) Ltd.
  16. 1Raftopoulos - Simondirector of→Appleby (Cayman) Ltd.
  17. 1Raftopoulos - Simonshareholder of→Appleby (Cayman) Ltd.
  18. 1Walton - Jeremy Pauldirector of→Appleby (Cayman) Ltd.
  19. 1Walton - Jeremy Paulshareholder of→Appleby (Cayman) Ltd.