Who owns Appleby Trust (Jersey) Limited?

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

What is Appleby Trust (Jersey) Limited's risk level?

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

Where does Appleby Trust (Jersey) Limited appear across sources?

Appleby Trust (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Dossier

■

Appleby Trust (Jersey) Limited

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

High

OrganizationJE

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Appleby Trust (Jersey) Limited is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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 (Jersey) Limited
- Cloche Investments Limited· is signatory for
- Lunar House Limited· is signatory for
- Michael Weaver Family Settlement· is signatory for
- Alluck Group Limited· shareholder of
- Court Limited· is signatory for
- Hesperus Limited· is signatory for
- Broad Realty Limited· is signatory for
- Broad Settlement· is signatory for
- Peter Byrne's Jersey Settlement· is signatory for
- Diamond Settlement· is signatory for
- Guineafowl 2000 Trust· is signatory for
- Logie Trust· is signatory for
- Mason Settlement· is signatory for
- The McAnama Trust· is signatory for
- The Ed Pinchard Property Trust· is signatory for
- The Deanna Lee Rudgard Family Settlement· is signatory for
- Valldi Settlement· is signatory for
- H. I. Wonfor Trust· is signatory for
- Forum Production and Research Limited· shareholder of
- Windsor Properties (1) Limited· is signatory for
- Windsor Properties (10) Limited· is signatory for
- Windsor Properties (2) Limited· is signatory for
- Windsor Properties (3) Limited· is signatory for
- Windsor Properties (5) Limited· is signatory for
- Windsor Properties (6) Limited· is signatory for
- Windsor Properties (7) Limited· is signatory for
- Windsor Properties (8) Limited· is signatory for
- Britlo Trust· beneficiary of
- Eldo Trust· beneficiary of
- Forum Trust· is signatory for
- The Gotthard Trust· is signatory for
- The Kloster Trust· is signatory for
- J.F. Thomson 1989 Settlement· is signatory for
- The Tynemouth Trust· is signatory for
- Volo Trust· beneficiary of
- A E J E & A M Janes Settlement· is signatory for
- Mayshiel Settlement· is signatory for
- Grail Securities Limited· is signatory for
- Aldborough Trust· is signatory for
- Bedfordview Trust· is signatory for
- Denard Trust· is signatory for
- Grail Trust· is signatory for
- The Chelsea Trust· is signatory for
- Westhaven Trust· is signatory for
- Gwent Trust· is signatory for
- JA & MD Perkins Trust· is signatory for
- Sterling Trust· is signatory for
- Thyra Moller (2003) Trust· is signatory for
- Kite Warren & Wilson Employees' Share Trust· is signatory for
- W&G Baird (Holdings) Limited 2004 Employee Benefit Trust· is signatory for
- W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1· is signatory for
- Williams Lea Group Employee Share Trust (Jersey)· is signatory for
- Handelmann International B.V. Limited· is signatory for
- Ampudian Trust· is signatory for
- El Cid Trust· is signatory for
- Fedora Trust· is signatory for
- Luristan Trust· is signatory for
- Chelsea Finance Limited· is signatory for
- Comet Settlement· is signatory for
- Inhaus International Limited Employee Benefit Trust· is signatory for
- MS International plc Employee Share Ownership Trust· is signatory for
- Anita and Sanjeev Mehan Life Interest Settlement· is signatory for
- M K Sehgal Life Interest Settlement· is signatory for
- P Sehgal Life Interest Settlement· is signatory for
- R Abrol Life Interest Settlement· is signatory for
- Ranjit Nerwan Life Interest Settlement· is signatory for
- Ranvir Nerwan Life Interest Settlement· is signatory for
- R & V Sehgal Life Interest Settlement· is signatory for
- Jacaranda Trust· is signatory for
- The Angus Trust· is signatory for
- L C McGeoch Trust No.3· is signatory for
- L C McGeoch Jersey Settlement No 4· is signatory for
- L C McGeoch Jersey Settlement No 5· beneficiary of
- Dina Taysom Voluntary Settlement· is signatory for
- Churston Heard - Sub Trust 5 Michael Roy Benton· is signatory for
- Appleby Fund Administrators (Jersey) Limited· shareholder of
- Appleby Nominees (Jersey) Limited· shareholder of
- Appleby Secretaries (Jersey) Limited· shareholder of
- Appleby Services (Jersey) Limited· shareholder of
- Central One Limited· shareholder of
- Central Two Limited· shareholder of
- P & L Trust Company Limited· shareholder of
- Appleby Securities (Channel Islands) Limited· shareholder of
- Maurice Rizk Investment Company Limited· is signatory for
- Tahiti Investments Limited· is signatory for
- Bonn Settlement· is signatory for
- CLT Trust· is signatory for
- Grace Settlement· is signatory for
- Issoudun Settlement· beneficiary of
- Mrs E.I.H. Owen Settlement· is signatory for
- Peregrine Settlement· trustee of
- Ralco Settlement· trustee of
- Mrs Soroshian Settlement upon her Laurence Grandchildren· trustee of
- Sunvalley Trust· is signatory for
- Clegg Settlement· is signatory for
- Mrs D R Le Cuirot (deceased) Will Trust· is signatory for
- Mrs A Miller (deceased) Will Trust· is signatory for
- Packmar Trust· is signatory for
- Tina Sehgal Life Interest Settlement· is signatory for
- Holiday Extras Holdings Group Employee Benefit Trust· is signatory for
- Windsor Properties (12) Limited· is signatory for
- The Bourne Family Trust· is signatory for
- Brian Bourne Trust· is signatory for
- The Nand and Jeet Khemka Foundation· is signatory for
- Charlbury Trust· trustee of
- St Martin Charitable Trust· authorised signatory of
- College Green Charitable Trust· is signatory for
- College Green (Jersey) Limited· is signatory for
- The Chekov Unit Trust· is signatory for
- The Dallila Unit Trust· is signatory for
- Stockport Charitable Trust· is signatory for
- Stockport Retail Unit Trust· is signatory for
- A.S.M. 5 Limited· is signatory for
- The Lily Trust· is signatory for
- Brookhouse Charitable Trust· is signatory for
- Emperor Unit Trust· is signatory for
- Emperor Charitable Trust· is signatory for
- HC Solutions Limited· is signatory for
- MPS6 Limited· is signatory for
- A.S.M. 6 Limited· is signatory for
- The Oak Trust· is signatory for
- The Rosemary Trust· is signatory for
- The Elm Trust· is signatory for

/04

Directorship network

805 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Cloche Investments Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Benest - Karen Jane - Jerseydirector of
Belle Trustshareholder of
Eastwood - Owenshareholder of
Multiconsult Limitedsecretary of

Lunar House Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Lunar House Holdings Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of

Michael Weaver Family Settlement

Bisson - John Le Crastrustee of
Weaver (deceased) - Michael Johnbeneficiary of
Weaver - Peter Johnbeneficiary of
Weaver - James Michealbeneficiary of
Taylor - Colin Heatleytrustee of

Alluck Group Limited

Diamond Settlementbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Bearer -shareholder of
Bell - Carol Jacquelinedirector of
Binfield (deceased 06/06/06) - Philip Thomasdirector of
Binfield (deceased 06/06/06) - Philip Thomasshareholder of
Diamond - Jeremy Derek Campbelldirector of
Labesse (deceased) - Jacques Pierredirector of
Labesse (deceased) - Jacques Pierreshareholder of
Smethurst - Matthew Nicholasdirector of
Smethurst - Matthew Nicholasshareholder of

Court Limited

Giopaodue Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Chinn - Antony Beresforddirector of
Craig - Henry Crichtondirector of
Cruickshank - Peter Scottdirector of
Falle - Richard Arthurdirector of
Labesse - Paul Maurice Lancelotdirector of

Hesperus Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Falle - Richard Arthurdirector of
Labesse (deceased) - Jacques Pierredirector of
Labesse - Paul Maurice Lancelotdirector of
Morcombe (deceased 11/01/2006) - Francis Nicolledirector of
King - Patricia Annsecretary of

Broad Realty Limited

Broad Settlementbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Grey - Norma Eironadirector of
Grey - Norma Eironais signatory for
Gygax - Robert Charlesdirector of
Labesse (deceased) - Jacques Pierredirector of

Broad Settlement

Broad (Deceased) - Albert Edwardbeneficiary of
Broad (Deceased) - Glenice Ruby Elizabethbeneficiary of
Children and remoter issue of Robert Gygaxbeneficiary of
Minor*beneficiary of
Grey - Norma Eironabeneficiary of
Gygax - Robert Charlesbeneficiary of

Peter Byrne's Jersey Settlement

P & L Trust Company Limitedtrustee of
Green - Beryl Marybeneficiary of
Green - George Edwardbeneficiary of
Green - Michael Anthonybeneficiary of
Green (deceased) - William Ernestbeneficiary of

Diamond Settlement

Bell - Carol Jacquelinebeneficiary of
Binfield (deceased 06/06/06) - Philip Thomastrustee of
Diamond - Andrew Christopher Campbellbeneficiary of
Diamond - Jeremy Derek Campbellbeneficiary of
Diamond - Michael Paul Campbellbeneficiary of
Diamond - Peter Elliott Campbellbeneficiary of
Labesse (deceased) - Jacques Pierretrustee of
The Royal Medical Foundation of Epsom Collegebeneficiary of
Smethurst - Matthew Nicholastrustee of

Guineafowl 2000 Trust

Binfield (deceased 06/06/06) - Philip Thomastrustee of
Fernsby - Rosemary Anne Stanhopebeneficiary of
Children/remoter issue of Settlor - See Notesbeneficiary of
Fernsby - Caroline Jeanbeneficiary of
Fernsby - Alistair Markbeneficiary of
Band - Jennifer Annebeneficiary of
Fernsby - Arthur Nigelbeneficiary of
Smethurst - Matthew Nicholastrustee of

Logie Trust

Eggelhoefer - Goetzbeneficiary of
Eggelhoefer - Fiona Jane Eileenbeneficiary of
Eggelhoefer - Kyle Stevenbeneficiary of
Eggelhoefer - Scott Rolfbeneficiary of
The issue and remoter issue of Steven Eggelhoeferbeneficiary of
The issue and remoter issue of Roy Graham Walker Campbellbeneficiary of
The issue and remoter issue of Callum Geoffrey Campbellbeneficiary of
Smethurst - Matthew Nicholastrustee of

Mason Settlement

Fane - Venetia Sophia Dianabeneficiary of
Fane - Rupertbeneficiary of
Fane (Deceased) - Vere John Alexanderbeneficiary of
Labesse (deceased) - Jacques Pierretrustee of
Landale - Miranda Helenbeneficiary of
Mason (Deceased) - Barbara Kathleenbeneficiary of
Pierce - Brian Johntrustee of

The McAnama Trust

Loedolff - Andrewbeneficiary of
Loedolff - Sandra Odettebeneficiary of
Loedolff - Alastair Michael Andrewbeneficiary of
Loedolff - Marie-Christinebeneficiary of
Loedolff - Nicole Alexandrabeneficiary of

The Ed Pinchard Property Trust

Minor*beneficiary of
Minor*beneficiary of
Pinchard - Edward Michaelbeneficiary of
Pinchard (nee Foster) - Alice Elizabethbeneficiary of

The Deanna Lee Rudgard Family Settlement

P & L Trust Company Limitedtrustee of
Binfield (deceased 06/06/06) - Philip Thomastrustee of
University of Oxfordbeneficiary of
Sutherland - Robert Cameronbeneficiary of
Sutherland - Benjamin Maxwellbeneficiary of
Sutherland - Harry Ewanbeneficiary of
Minor*beneficiary of
Minor*beneficiary of
The issue and remoter issue of Emily Charlotte Rudgardbeneficiary of
The issue and remoter issue of Stephanie Claire Rudgardbeneficiary of
Labesse (deceased) - Jacques Pierretrustee of
Rudgard - Deanna Ruth Tak Yung Leebeneficiary of
Rudgard - Emily Charlottebeneficiary of
Rudgard - Karen Louisebeneficiary of
Sutherland (nee Rudgard) - Stephanie Clairebeneficiary of
Standard Bank Jersey Limitedinvestment manager of
Smethurst - Matthew Nicholastrustee of

Valldi Settlement

P & L Trust Company Limitedtrustee of
Seewer - Nicholas Gailbeneficiary of
Seewer - Sarah Chardonnaybeneficiary of
Labesse (deceased) - Jacques Pierretrustee of
Seewer - Dianabeneficiary of
Seewer - James Marcusbeneficiary of

H. I. Wonfor Trust

P & L Trust Company Limitedtrustee of
Binfield (deceased 06/06/06) - Philip Thomastrustee of
Amnesty Internationalbeneficiary of
RSPCCbeneficiary of
Leung - Elainebeneficiary of
Gordon - Joel Ethanbeneficiary of
Gordon - Peter Andrew Isonbeneficiary of
Gordon - Pamelabeneficiary of
Gordon - Pamelasettlor of
Gordon - Stephen Elliotbeneficiary of
Labesse (deceased) - Jacques Pierretrustee of
Smethurst - Matthew Nicholastrustee of

Forum Production and Research Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Boxall - Graham Radforddirector of
Cem - Ismail Hayridirector of
Alisangoglu - Hilmi Koksaldirector of
Mitchell (nee Gilbert) - Joycesecretary of
Rind - Alan Michaelbeneficial owner of

Windsor Properties (1) Limited

Windsor Trust & Developments Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Alexander - Margaret Laffertydirector of
Clifford - Robert Anthonydirector of
Terdre - Richard Charles Harrisondirector of
Simpson - Christinedirector of
Nozedar - Monika Angeladirector of

Windsor Properties (10) Limited

Windsor Trust & Developments Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Alexander - Margaret Laffertydirector of
Clifford - Robert Anthonydirector of
Terdre - Richard Charles Harrisondirector of
Simpson - Christinedirector of
Nozedar - Monika Angeladirector of

Windsor Properties (2) Limited

Windsor Trust & Developments Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Alexander - Margaret Laffertydirector of
Clifford - Robert Anthonydirector of
Terdre - Richard Charles Harrisondirector of
Simpson - Christinedirector of
Nozedar - Monika Angeladirector of

Windsor Properties (3) Limited

Windsor Trust & Developments Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Alexander - Margaret Laffertydirector of
Clifford - Robert Anthonydirector of
Terdre - Richard Charles Harrisondirector of
Simpson - Christinedirector of
Nozedar - Monika Angeladirector of

Windsor Properties (5) Limited

Windsor Trust & Developments Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Alexander - Margaret Laffertydirector of
Clifford - Robert Anthonydirector of
Terdre - Richard Charles Harrisondirector of
Simpson - Christinedirector of
Nozedar - Monika Angeladirector of

Windsor Properties (6) Limited

Windsor Trust & Developments Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Alexander - Margaret Laffertydirector of
Clifford - Robert Anthonydirector of
Terdre - Richard Charles Harrisondirector of
Simpson - Christinedirector of
Nozedar - Monika Angeladirector of

Windsor Properties (7) Limited

Windsor Trust & Developments Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Alexander - Margaret Laffertydirector of
Clifford - Robert Anthonydirector of
Terdre - Richard Charles Harrisondirector of
Simpson - Christinedirector of
Nozedar - Monika Angeladirector of

Windsor Properties (8) Limited

Windsor Trust & Developments Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Alexander - Margaret Laffertydirector of
Clifford - Robert Anthonydirector of
Terdre - Richard Charles Harrisondirector of
Simpson - Christinedirector of
Nozedar - Monika Angeladirector of

Britlo Trust

Graham - Robert Georgebeneficiary of
Benitz Jnr (deceased) - Bryanbeneficiary of
Graham - Lolitabeneficiary of

Eldo Trust

Viner Kravitz - Ellen Francesbeneficiary of
Kravetz (Deceased) - Dovbeneficiary of

Forum Trust

Issue and remoter issue and spouse of same of Abraham & Deborah Kahanbeneficiary of
Issue and remoter issue and spouse of same of Aaron and Bessie Rindbeneficiary of
Kahan - Abrahambeneficiary of
Kahan - Deborahbeneficiary of
Maister - Barabara Toinettebeneficiary of
Rind - Aaronbeneficiary of
Rind - Bessiebeneficiary of

The Gotthard Trust

Maury - Juliet Annbeneficiary of
Rowland - Fionah Kirstybeneficiary of
Trustees of the Kilchberg Trustbeneficiary of
Children and remoter issue of - Juliet Maurybeneficiary of
Children and remoter issue of - Fiona Rowlandbeneficiary of
Butler - Andrew Johnbeneficiary of
Butler - Anne Davinabeneficiary of
Minor*beneficiary of
Rowland - Leonie Annebeneficiary of

The Kloster Trust

Maury - Juliet Annbeneficiary of
Rowland - Fionah Kirstybeneficiary of
Children and remoter issue of - Juliet Maurybeneficiary of
Children and remoter issue of - Fiona Rowlandbeneficiary of
Butler - Andrew Johnbeneficiary of
Butler - Anne Davinabeneficiary of

J.F. Thomson 1989 Settlement

Thomson - Susan Elizabethbeneficiary of
Wife, issue and spouse of issue of James Francis Thomsonbeneficiary of
Issue and Spouse of Issue of Susan Elizabeth Thomsonbeneficiary of
The Northwood Charitable Trustbeneficiary of
Lau - Bick Ngorbeneficiary of
Thomson - Linda Janetrustee of
Thomson - Patrick Howardtrustee of
Clarke - Rosemary Margueritetrustee of

The Tynemouth Trust

Young (deceased) - Alan Cosgrovesettlor of
Macdonald - Hilary Janebeneficiary of
Macdonald - Jennafer Janebeneficiary of
Macdonald - Alexandra Annebeneficiary of
Macdonald - Andrew Alistairbeneficiary of

Volo Trust

Benitz Jnr (deceased) - Bryanbeneficiary of
Freel - Robert Frankbeneficiary of
The issue of Barry Freelbeneficiary of
Freel - Barry Abeneficiary of

A E J E & A M Janes Settlement

Janes - Austen Jbeneficiary of
Janes - Charlotte Ashley Marybeneficiary of
Janes - Beverlybeneficiary of

Mayshiel Settlement

P & L Trust Company Limitedtrustee of
Cowen - Andrew Edwardbeneficiary of
Cowen - Richard Huxleybeneficiary of
Cowen - Stuart Huxleybeneficiary of
Frearson (deceased) - Susan Marybeneficiary of
Packard (deceased) - Fred Arthur Rankbeneficiary of
Packard - Dulce Maria de Barros Manchibeneficiary of
Stapleton - Carolinebeneficiary of

Grail Securities Limited

Grail Trustbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of

Aldborough Trust

The Children and Remoter Issue of the Settlorbeneficiary of
Minor*beneficiary of
Lewis - David Johnbeneficiary of
Lewis - Dylan Johnbeneficiary of
Minor*beneficiary of
Lewis - Michellebeneficiary of

Bedfordview Trust

National Childbirth Trustbeneficiary of
Cocolas - Dimitri Georgebeneficiary of
Cocolas - George Dimitribeneficiary of
Cocolas - Nicolas Dimitribeneficiary of
Cocolas - Soniabeneficiary of
Oxfam Jersey Groupbeneficiary of
Shareholders for the time being of Richmond Court Limitedbeneficiary of

Denard Trust

Coetzer - Deborah Annebeneficiary of
Kohne - Nicola Janebeneficiary of
Schroder - Richard Johnbeneficiary of

Grail Trust

Durrell Wildlife Conservation Trustbeneficiary of

The Chelsea Trust

Oaktree Investment Managementinvestment manager of
Excluded Beneficiariesbeneficiary of
Hefer - Oeschkabeneficiary of
Hefer - Oeschka Elizabethbeneficiary of
Hefer - Hercules Viljoenbeneficiary of
Hefer - Andre Viljoenbeneficiary of
Hefer - Pierre Robertbeneficiary of

Westhaven Trust

Schroder - John Henrybeneficiary of
Coetzer - Deborah Annebeneficiary of
Kohne - Nicola Janebeneficiary of
Schroder - Richard Johnbeneficiary of
Schroder - Tracey Jenniferbeneficiary of

Gwent Trust

Barritt - Bruce William Johnbeneficiary of
Daleymount (Junior) - John Paulbeneficiary of
Daleymount - John Michaelbeneficiary of
SCOPEbeneficiary of
Durrell Wildlife Conservation Trustbeneficiary of
Barritt - Britney Sianbeneficiary of
Barritt - Stephen Johnbeneficiary of
Barritt - Bradley Michealbeneficiary of
Daleymount - Tamara Leebeneficiary of

JA & MD Perkins Trust

Issue & remoter issue John Perkinsbeneficiary of
Spouse's of John Perkins issue and remoter issuebeneficiary of
Fielding - Alison Jaynebeneficiary of
Fielding - Robert George Seymourbeneficiary of
Fielding - Hannah Jaynebeneficiary of

Sterling Trust

Brewin Dolphin Ltd - Newcastleinvestment manager of
Brewin Dolphin Securities Limited - Jerseyinvestment manager of
Maroun - Anton Robertbeneficiary of
SCOPEbeneficiary of
Durrell Wildlife Conservation Trustbeneficiary of
Jamieson (nee Maroun) - Andrea Dianebeneficiary of
Maroun - Diana Margaret Alisonbeneficiary of
Maroun - Anthony Josephbeneficiary of
Pottow (nee Maroun) - Sallybeneficiary of
Merrill Lynch South Africa (Pty) Ltdinvestment manager of

Thyra Moller (2003) Trust

Charitiesbeneficiary of
Minor*beneficiary of
Martinez - Danielle Tokaibeneficiary of
Moller - Kristopher Johnbeneficiary of
Maguire Moller - Austin Shererbeneficiary of
Moller - Conrad Adambeneficiary of
Moller - Christina Marlenabeneficiary of
Moller - John Juulbeneficiary of
Moller (Deceased) - Thyrabeneficiary of
Descendants of settlor's parentsbeneficiary of
Jensen - Olga Lundsgaardbeneficiary of
Von Summer - Elizabeth Annbeneficiary of

Kite Warren & Wilson Employees' Share Trust

Wife, issue and spouse of issue of James Francis Thomsonbeneficiary of
Kite Warren & Wilson Holdings Limitedsettlor of
Kite - Raymondultimate beneficial owner of
Wilson - Thomas Davidultimate beneficial owner of

W&G Baird (Holdings) Limited 2004 Employee Benefit Trust

Employeesbeneficiary of
Bailie - Robert Ernestultimate beneficial owner of

W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1

Bailie - Robert Ernestbeneficiary of

Williams Lea Group Employee Share Trust (Jersey)

Employeesbeneficiary of

Handelmann International B.V. Limited

Fedora Trustbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Bearer -shareholder of
Derard Limiteddirector of
F M C Limiteddirector of

Ampudian Trust

The Children and remoter issue ofbeneficiary of
Ortuzar - Alesbeneficiary of
Ortuzar - Ibanbeneficiary of
Ortuzar - Ibaninvestment manager of
Ortuzar - Luzbeneficiary of
Ortuzar - Gaizka Anderebeneficiary of
Ortuzar - Miren Maitanebeneficiary of

El Cid Trust

Littlewood - Patriciatrustee of
Svenska Handelbankerinvestment manager of
Roth - Anna Margaretabeneficiary of
Roth - Asa Hallgard Margaetabeneficiary of
Roth - Joakim Per Lennartbeneficiary of
Roth - Lars Olofbeneficiary of
Svenska Handelsbanken S.A.investment manager of
British Red Crossbeneficiary of

Fedora Trust

Frey - Cordula Mariabeneficiary of
Minor*beneficiary of
Frey (Deceased) - Doris Hedwigbeneficiary of
Frey (Deceased) - Doris Hedwigsettlor of
Frey (deceased) - Lothar Walterbeneficiary of
Frey - Sarah Mariabeneficiary of
Frey - Walter Alfredbeneficiary of

Luristan Trust

Ampudian Trustbeneficiary of
Brompton Trustbeneficiary of
Flaghead Trustbeneficiary of
Pioneer Trust (terminated 08/09/09)beneficiary of
Titania Trust (terminated 08/09/09)beneficiary of
Trademark Trust (terminated 10/09/09)beneficiary of
Ellison - John Anthonytrustee of
Ortuzar - Alesbeneficiary of
Ortuzar - Ibanbeneficiary of
Ortuzar - Ibaninvestment manager of
Ortuzar - Luzbeneficiary of
Ortuzar - Gaizka Anderebeneficiary of
Ortuzar - Inakl Lukabeneficiary of
Ortuzar - Miren Maitanebeneficiary of
Fundacion Special Olympics Espanabeneficiary of
Sur Capital Land Managers Investments Ltdinvestment manager of
Minor*beneficiary of
Minor*beneficiary of
Minor*beneficiary of
Minor*beneficiary of
Minor*beneficiary of
Minor*beneficiary of
Minor*beneficiary of

Chelsea Finance Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Van Ekris - Anthonie Cornelisdirector of
Van Ekris - Anthonie Cornelisshareholder of
Van Ekris - Heather Francesdirector of

Comet Settlement

Appleby Secretaries (Jersey) Limitedis signatory for
P & L Trust Company Limitedtrustee of
Bird (nee Evans) - Ceinwen Margaretbeneficiary of
Evans - Christopher Cbeneficiary of
Evans (Deceased) - Charles Wackettbeneficiary of
Evans - Hazelbeneficiary of
Evans (Formerly Crowte) - Hilary Janebeneficiary of
Labesse (deceased) - Jacques Pierretrustee of
Royal Marsden Hospitalbeneficiary of

Inhaus International Limited Employee Benefit Trust

Employeesbeneficiary of
Mynett - Roger Brianultimate beneficial owner of
Mynett - Robert Johnultimate beneficial owner of

MS International plc Employee Share Ownership Trust

Employees of M S International plcbeneficiary of
Redmayne Bentleyinvestment manager of

Anita and Sanjeev Mehan Life Interest Settlement

Mehan - Symronbeneficiary of
Mehan - Anoushkabeneficiary of
Minor*beneficiary of
Mehan (nee Sehgal) - Anitabeneficiary of
Mehan (nee Sehgal) - Anitasettlor of
Mehan - Sanjeevbeneficiary of
Mehan - Sanjeevsettlor of

M K Sehgal Life Interest Settlement

Abrol (nee Sehgal) - Ritabeneficiary of
Khosla (nee Sehgal) - Tinabeneficiary of
Mehan (nee Sehgal) - Anitabeneficiary of
Sehgal - Mukesh Kumarbeneficiary of
Sehgal - Promilabeneficiary of
Sehgal - Raj Kumarbeneficiary of

P Sehgal Life Interest Settlement

Abrol (nee Sehgal) - Ritabeneficiary of
Khosla (nee Sehgal) - Tinabeneficiary of
Mehan (nee Sehgal) - Anitabeneficiary of
Sehgal - Mukesh Kumarbeneficiary of
Sehgal - Promilabeneficiary of
Sehgal - Raj Kumarbeneficiary of

R Abrol Life Interest Settlement

Abrol (nee Sehgal) - Ritabeneficiary of
Abrol - Nareshbeneficiary of
Minor*beneficiary of
Minor*beneficiary of

Ranjit Nerwan Life Interest Settlement

Nerwan - Ranjit Singhbeneficiary of
Nerwan - Harpreet Kaurbeneficiary of
Minor*beneficiary of
Minor*beneficiary of

Ranvir Nerwan Life Interest Settlement

Nerwan - Ranvir Singhbeneficiary of
Nerwan - Ravinder Kaurbeneficiary of
Minor*beneficiary of
Nerwan - Aranvirbeneficiary of

R & V Sehgal Life Interest Settlement

Sehgal - Varshabeneficiary of
Minor*beneficiary of
Minor*beneficiary of
Sehgal - Raj Kumarbeneficiary of

Jacaranda Trust

Boxall - Graham Radfordtrustee of
Heerema - Hugo Janbeneficiary of

The Angus Trust

P & L Trust Company Limitedtrustee of
Charitiesbeneficiary of
Clifford - Robert Anthonytrustee of
Minor*beneficiary of
Labesse (deceased) - Jacques Pierretrustee of
Employees or interested parties in Mackays Storesbeneficiary of
McGeoch - Lennie Clarkbeneficiary of
Terdre - Richard Charles Harrisontrustee of

L C McGeoch Trust No.3

P & L Trust Company Limitedtrustee of
McGeoch - Julia Theodorabeneficiary of
McGeoch - Laura Valleybeneficiary of
McGeoch - Pamela Gaynorbeneficiary of
Charitiesbeneficiary of
Clifford - Robert Anthonytrustee of
Issue of (see specific notes to each client)beneficiary of
Labesse (deceased) - Jacques Pierretrustee of
Employees or interested parties in Mackays Storesbeneficiary of
McGeoch - Lennie Clarkbeneficiary of
Terdre - Richard Charles Harrisontrustee of

L C McGeoch Jersey Settlement No 4

McGeoch - Julia Theodorabeneficiary of
McGeoch - Laura Valleybeneficiary of
McGeoch - Pamela Gaynorbeneficiary of
Minor*beneficiary of
McGeoch - Iain Williambeneficiary of
McGeoch - Lennie Clarkbeneficiary of
McGeoch - Anne Catherinebeneficiary of
Investec Trustees (Jersey) Limitedtrustee of

L C McGeoch Jersey Settlement No 5

McGeoch - Julia Theodorabeneficiary of
McGeoch - Laura Valleybeneficiary of
McGeoch - Pamela Gaynorbeneficiary of
Minor*beneficiary of
McGeoch - Iain Williambeneficiary of
McGeoch - Lennie Clarkbeneficiary of
McGeoch - Anne Catherinebeneficiary of
Investec Trustees (Jersey) Limitedtrustee of

Dina Taysom Voluntary Settlement

Pates - Charlotte Staceybeneficiary of
Matar - Suhailabeneficiary of
Pates - Elizabethbeneficiary of
Taysom - Dinabeneficiary of
Taysom - Graham Johnbeneficiary of
Taysom - Henry Douglas Johnbeneficiary of

Churston Heard - Sub Trust 5 Michael Roy Benton

Benton - Michael Roybeneficiary of
Spouse and remoter issue of Michael Bentonbeneficiary of

Appleby Fund Administrators (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Aubert - Mariadirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
McKeon - Danieldirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of

Appleby Nominees (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Crawford-Button - Jacqueline Sandrasecretary of
Crawford-Button - Jacqueline Sandrashareholder of
Littlewood - Patriciadirector of
Bailhache - William Johndirector of
Falle - Richard Arthurdirector of
Glasson (nee Renault) - Irene Mayshareholder of
Mitchell (nee Gilbert) - Joycesecretary of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Labesse (deceased) - Jacques Pierreshareholder of
Le Cocq - Timothy Johndirector of
Le Miere - Jean Renedirector of
Morcombe (deceased 11/01/2006) - Francis Nicolledirector of
Morcombe (deceased 11/01/2006) - Francis Nicollesecretary of
Morcombe (deceased 11/01/2006) - Francis Nicolleshareholder of
Olver - Debra Eleanorsecretary of
Perrier - Jack Edwin Percydirector of
Perrier - Jack Edwin Percyshareholder of
Renault - Irene Maysecretary of

Appleby Secretaries (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Management Services (Jersey) Limitedshareholder of
Appleby Services (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Aubert - Mariadirector of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Blackie - Robert M Csecretary of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of

Appleby Services (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Littlewood - Patriciadirector of
Bailhache - William Johndirector of
Falle - Richard Arthurdirector of
Mitchell (nee Gilbert) - Joycesecretary of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Le Cocq - Timothy Johndirector of
Le Miere - Jean Renedirector of
Morcombe (deceased 11/01/2006) - Francis Nicolledirector of
Morcombe (deceased 11/01/2006) - Francis Nicollesecretary of
Moyse - Colleen Marilynsecretary of
Olver - Debra Eleanorsecretary of

Central One Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Management Services (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central Two Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of

Central Two Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Management Services (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of

P & L Trust Company Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Falle - Richard Arthurdirector of
Mitchell (nee Gilbert) - Joycesecretary of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Morcombe (deceased 11/01/2006) - Francis Nicollesecretary of

Appleby Securities (Channel Islands) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benjamin - Wendydirector of
Boxall - Graham Radforddirector of

Maurice Rizk Investment Company Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Faragallah - Andree Makarshareholder of
Andrawes - Aza Maurice Rizkauthorised signatory of
Andrawes - Aza Maurice Rizkdirector of
Andrawes - Aza Maurice Rizkshareholder of
Andrawes - Maurice Rizkdirector of
Andrawes - Maurice Rizkshareholder of
Bakker - Robertdirector of
Gould - Lewis Michaeldirector of
Karim - Gabbour Samyshareholder of

Tahiti Investments Limited

Appleby Secretaries (Jersey) Limitedauthorised signatory of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Charteris Treasury Portfolio Managersinvestment manager of
Abacus Investments (C.I.) Limitedshareholder of
Littlewood - Patriciadirector of

Bonn Settlement

Boxall - Graham Radfordtrustee of
De Zulueta - Francis Philip Haroldbeneficiary of
De Zulueta - Marie Louisebeneficiary of
De Zulueta - Pandora Mariabeneficiary of
Seligman - Louise Angela Marybeneficiary of
Seligman - Mark Donaldbeneficiary of

CLT Trust

P & L Trust Company Limitedtrustee of
The issue and remoter issue of Harly Hau (Pui Hau)beneficiary of
The Spouses, widows, widowers of the beneficiariesbeneficiary of
The Issue and remoter issue of Andrew Haubeneficiary of
The issue and remoter issue of William Haubeneficiary of
Hau - William Wai Lambeneficiary of
Hau - Hoi Lam Andrewbeneficiary of
Hau - Pui Lambeneficiary of

Grace Settlement

P & L Trust Company Limitedtrustee of
Bedford - James Hubertbeneficiary of
Bedford - James Hubertsettlor of
Bedford - Carolbeneficiary of
Bedford - Guy Hedley Curtisbeneficiary of
Bedford - Mark James Montesolebeneficiary of
Bedford - Nicholas Benjaminbeneficiary of
Bedford - Simon Benjaminbeneficiary of

Issoudun Settlement

Chapon - Mary Daybeneficiary of
Chapon - Mary Daysettlor of
The Royal British Legionbeneficiary of

Mrs E.I.H. Owen Settlement

The Issue of Jennifer Hire (nee Worrall)beneficiary of
Imperial Cancer Research Fundbeneficiary of
Owen - Daphne Eadburgha Fiona Grantbeneficiary of
Hire - Jennifer Angela Grantbeneficiary of

Peregrine Settlement

Labesse (deceased) - Jacques Pierretrustee of
Peralta-Ramos - Lorian Francescabeneficiary of
Peralta-Ramos - Paul Jaimebeneficiary of
Peralta-Ramos - Arturobeneficiary of
Peralta-Ramos - Jacquelinebeneficiary of
Peralta-Ramos - Philipbeneficiary of

Ralco Settlement

Labesse (deceased) - Jacques Pierretrustee of
Lundgren - Hans Torbjornbeneficiary of
Lundgren - Inger Mariannebeneficiary of
Lundgren (Deceased) - Rolf Allanbeneficiary of

Mrs Soroshian Settlement upon her Laurence Grandchildren

Laurence - Arian Dominic Johnbeneficiary of
Laurence - Hotessa Patriciabeneficiary of
Laurence - Nicola Jane Iranbeneficiary of
Labesse (deceased) - Jacques Pierretrustee of
Parvin -beneficiary of

Sunvalley Trust

SCOPEbeneficiary of
Durrell Wildlife Conservation Trustbeneficiary of
Richardson - Bruce Michaelbeneficiary of
Richardson - Frank Ericbeneficiary of
Richardson - Peter Brianbeneficiary of

Clegg Settlement

Clegg - Joyce Valeriebeneficiary of
Royal Society for the Prevention of Cruelty to Animalsbeneficiary of

Mrs D R Le Cuirot (deceased) Will Trust

Bisson - John Le Crastrustee of
Le Cuirot - Philip Francisbeneficiary of
Le Cuirot - Marian Rebeccabeneficiary of
Aygun - Vivianbeneficiary of

Mrs A Miller (deceased) Will Trust

Beloso - Maria Dolores Vianabeneficiary of
Jersey Hospice Carebeneficiary of
Jersey Society for the Prevention of Cruelty to Animalsbeneficiary of

Packmar Trust

Marek (deceased) - Andrew Zygmuntbeneficiary of
Marek - Claire Janebeneficiary of
Marek - Kate Juliebeneficiary of
Marek - Penelope Annbeneficiary of

Tina Sehgal Life Interest Settlement

The Children and Remoter Issue of the Settlorbeneficiary of
The Spouses, widows, widowers of the beneficiariesbeneficiary of
Khosla (nee Sehgal) - Tinabeneficiary of

Holiday Extras Holdings Group Employee Benefit Trust

Parking Logistics Holdings Limitedsettlor of

Windsor Properties (12) Limited

Windsor Trust & Developments Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Clifford - Robert Anthonydirector of
Terdre - Richard Charles Harrisondirector of
Simpson - Christinedirector of
Nozedar - Monika Angeladirector of

The Bourne Family Trust

Brian Bourne Trust

Bourne - Spencer Austinbeneficiary of
Bourne - Brian Nevillesettlor of
Wife or Widow of Brian Bourne (unless she remarries)beneficiary of
Issue and remoter issue of Spencer Bournebeneficiary of

The Nand and Jeet Khemka Foundation

Khemka - Uday Harshtrustee of
Charitiesbeneficiary of
Charities Aid Foundation Indiabeneficiary of
Prince of Wales Business Leaders Forumbeneficiary of
Schwab Foundation Social Enterpreneurbeneficiary of
The Hope Charitable Trustbeneficiary of
Mohanlal - Donpresident of

Charlbury Trust

Labesse (deceased) - Jacques Pierretrustee of
Rudgard - Deanna Ruth Tak Yung Leebeneficiary of
Rudgard - Emily Charlottebeneficiary of
Sutherland (nee Rudgard) - Stephanie Clairebeneficiary of

College Green Charitable Trust

Land Securities Plcsettlor of

College Green (Jersey) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
College Green Charitable Trustshareholder of
Benest - Karen Jane - Jerseydirector of

The Chekov Unit Trust

Dallila Limitedbeneficiary of
Chekov Limitedbeneficiary of
Khemka - Nand Lalbeneficiary of
Khemka - Nand Lalultimate beneficial owner of

The Dallila Unit Trust

Dallila Limitedbeneficiary of
Chekov Limitedbeneficiary of
Khemka - Nand Lalbeneficiary of
Khemka - Nand Lalultimate beneficial owner of

Stockport Retail Unit Trust

Stockport Retail Trustee No 1 Limitedtrustee of
Stockport Retail Trustee No 2 Limitedtrustee of
Hindle - Emmaultimate beneficial owner of

A.S.M. 5 Limited

Anita and Sanjeev Mehan Life Interest Settlementbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of

The Lily Trust

Singh - Herinderbeneficiary of
Singh - Alkabeneficiary of
Singh - Rohan Lalbeneficiary of
Minor*beneficiary of
Verite Trust Company Limitedtrustee of

Emperor Unit Trust

Emperor Trustee One Limitedtrustee of
Emperor Trustee Two Limitedtrustee of
Gentoo Property Holdings Limitedbeneficiary of
Eagle Holdings Limiteddirector of
Rockhopper Property Holdings Limitedbeneficiary of

HC Solutions Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Hannah - Cameronbeneficial owner of

MPS6 Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Sehgal - Mukesh Kumarultimate beneficial owner of
Sehgal - Promilaultimate beneficial owner of

A.S.M. 6 Limited

Anita and Sanjeev Mehan Life Interest Settlementbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Appleby Trust (Jersey) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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