---
title: "Appleby Trust (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a40d220-2c71-5159-a33d-565763a2a8b8
json: https://whiteintel.dev/api/public/dossier/7a40d220-2c71-5159-a33d-565763a2a8b8
identifier: icij:icijol-80016267
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Trust (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80016267`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a40d220-2c71-5159-a33d-565763a2a8b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a40d220-2c71-5159-a33d-565763a2a8b8  

## Ownership & control

### Holdings / subsidiaries

- **Cloche Investments Limited** (is signatory for) — https://whiteintel.dev/entity/1cd8a33b-888f-50bf-9154-95916b132c83
- **Lunar House Limited** (is signatory for) — https://whiteintel.dev/entity/f0704410-9e81-5186-9970-09e8d9e9eff1
- **Michael Weaver Family Settlement** (is signatory for) — https://whiteintel.dev/entity/34fa4eb5-b3f1-52c9-965a-0ae2e73ea82f
- **Michael Weaver Family Settlement** (trustee of) — https://whiteintel.dev/entity/34fa4eb5-b3f1-52c9-965a-0ae2e73ea82f
- **Alluck Group Limited** (shareholder of) — https://whiteintel.dev/entity/ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8
- **Court Limited** (is signatory for) — https://whiteintel.dev/entity/a8fefcdd-7c09-584c-a4fe-6fd2df9b0d08
- **Hesperus Limited** (is signatory for) — https://whiteintel.dev/entity/1691733c-813e-5de9-87e6-8298d5b611a6
- **Broad Realty Limited** (is signatory for) — https://whiteintel.dev/entity/46a2b468-3aa4-5eb2-827d-cbc740f571fc
- **Broad Realty Limited** (shareholder of) — https://whiteintel.dev/entity/46a2b468-3aa4-5eb2-827d-cbc740f571fc
- **Broad Settlement** (is signatory for) — https://whiteintel.dev/entity/b1a03e9e-9f32-5f4c-80ca-0e5b3d540533
- **Broad Settlement** (trustee of) — https://whiteintel.dev/entity/b1a03e9e-9f32-5f4c-80ca-0e5b3d540533
- **Peter Byrne's Jersey Settlement** (is signatory for) — https://whiteintel.dev/entity/58c43b8c-fe4a-5d86-856f-0e0db05fef26
- **Diamond Settlement** (is signatory for) — https://whiteintel.dev/entity/b0ef9f19-0685-55ff-87a9-ec2236abb8a5
- **Diamond Settlement** (trustee of) — https://whiteintel.dev/entity/b0ef9f19-0685-55ff-87a9-ec2236abb8a5
- **Guineafowl 2000 Trust** (is signatory for) — https://whiteintel.dev/entity/e6595882-eea0-5f1b-ae2e-184152587865
- **Guineafowl 2000 Trust** (trustee of) — https://whiteintel.dev/entity/e6595882-eea0-5f1b-ae2e-184152587865
- **Logie Trust** (is signatory for) — https://whiteintel.dev/entity/a3b25cfc-362e-54cb-86db-64f36f00c22d
- **Logie Trust** (trustee of) — https://whiteintel.dev/entity/a3b25cfc-362e-54cb-86db-64f36f00c22d
- **Mason Settlement** (is signatory for) — https://whiteintel.dev/entity/25371004-d919-5e99-ba33-ec9a2a3ea281
- **Mason Settlement** (trustee of) — https://whiteintel.dev/entity/25371004-d919-5e99-ba33-ec9a2a3ea281
- **The McAnama Trust** (is signatory for) — https://whiteintel.dev/entity/73fbee26-62c8-5f4e-9022-2def39c05ad8
- **The McAnama Trust** (trustee of) — https://whiteintel.dev/entity/73fbee26-62c8-5f4e-9022-2def39c05ad8
- **The Ed Pinchard Property Trust** (is signatory for) — https://whiteintel.dev/entity/1bb88dab-f1f6-5139-9e3b-07fc63176d3b
- **The Ed Pinchard Property Trust** (trustee of) — https://whiteintel.dev/entity/1bb88dab-f1f6-5139-9e3b-07fc63176d3b
- **The Deanna Lee Rudgard Family Settlement** (is signatory for) — https://whiteintel.dev/entity/00ad3ca0-bb3f-56f7-ab76-64d083c7ca8e
- **Valldi Settlement** (is signatory for) — https://whiteintel.dev/entity/2836534f-0dc1-56ba-85b1-a4925665e359
- **H. I. Wonfor Trust** (is signatory for) — https://whiteintel.dev/entity/dcf20836-2a95-570b-bdbd-bcbc74055d49
- **Forum Production and Research Limited** (shareholder of) — https://whiteintel.dev/entity/6fb05e42-5e26-5a26-a8ef-46790b24392a
- **Windsor Properties (1) Limited** (is signatory for) — https://whiteintel.dev/entity/3a682c78-8488-5982-99ce-9d39b4586562
- **Windsor Properties (10) Limited** (is signatory for) — https://whiteintel.dev/entity/9e0b2099-f787-58e8-8599-0817062dcbb0
- **Windsor Properties (2) Limited** (is signatory for) — https://whiteintel.dev/entity/ffed4242-46d9-585a-811c-113baa1d937b
- **Windsor Properties (3) Limited** (is signatory for) — https://whiteintel.dev/entity/ae71311c-9b12-55e4-9fb2-859370faf0bf
- **Windsor Properties (5) Limited** (is signatory for) — https://whiteintel.dev/entity/383d1041-3fce-561c-b197-885f5f1ee699
- **Windsor Properties (6) Limited** (is signatory for) — https://whiteintel.dev/entity/757b4fc8-7ec8-5a23-be02-4745f7306349
- **Windsor Properties (7) Limited** (is signatory for) — https://whiteintel.dev/entity/820bd17f-b7f6-5050-a3b1-b05d94f8bcf3
- **Windsor Properties (8) Limited** (is signatory for) — https://whiteintel.dev/entity/b89aba57-bf3c-5a7f-86ca-1c300e291984
- **Britlo Trust** (beneficiary of) — https://whiteintel.dev/entity/70b42471-cc41-5b04-894a-0acece9e5c39
- **Britlo Trust** (is signatory for) — https://whiteintel.dev/entity/70b42471-cc41-5b04-894a-0acece9e5c39
- **Britlo Trust** (trustee of) — https://whiteintel.dev/entity/70b42471-cc41-5b04-894a-0acece9e5c39
- **Eldo Trust** (beneficiary of) — https://whiteintel.dev/entity/9ccc9419-8766-598b-9d09-370a3f37ea29
- **Eldo Trust** (is signatory for) — https://whiteintel.dev/entity/9ccc9419-8766-598b-9d09-370a3f37ea29
- **Eldo Trust** (trustee of) — https://whiteintel.dev/entity/9ccc9419-8766-598b-9d09-370a3f37ea29
- **Forum Trust** (is signatory for) — https://whiteintel.dev/entity/10039795-4032-532b-a18c-81b0fed0bce2
- **Forum Trust** (trustee of) — https://whiteintel.dev/entity/10039795-4032-532b-a18c-81b0fed0bce2
- **The Gotthard Trust** (is signatory for) — https://whiteintel.dev/entity/6eb52da8-c208-5c40-a614-f4347cf25a29
- **The Gotthard Trust** (trustee of) — https://whiteintel.dev/entity/6eb52da8-c208-5c40-a614-f4347cf25a29
- **The Kloster Trust** (is signatory for) — https://whiteintel.dev/entity/776d40ef-119d-5dab-90bb-e4b4ddd6bdd5
- **The Kloster Trust** (trustee of) — https://whiteintel.dev/entity/776d40ef-119d-5dab-90bb-e4b4ddd6bdd5
- **J.F. Thomson 1989 Settlement** (is signatory for) — https://whiteintel.dev/entity/9c112285-626c-5633-b580-cbc844466033
- **The Tynemouth Trust** (is signatory for) — https://whiteintel.dev/entity/83fd1557-aec2-52f9-95e9-b8b11b35ae35
- **The Tynemouth Trust** (trustee of) — https://whiteintel.dev/entity/83fd1557-aec2-52f9-95e9-b8b11b35ae35
- **Volo Trust** (beneficiary of) — https://whiteintel.dev/entity/d9cb93dd-9614-54b4-8feb-143be8516d4b
- **Volo Trust** (is signatory for) — https://whiteintel.dev/entity/d9cb93dd-9614-54b4-8feb-143be8516d4b
- **Volo Trust** (trustee of) — https://whiteintel.dev/entity/d9cb93dd-9614-54b4-8feb-143be8516d4b
- **A E J E & A M Janes Settlement** (is signatory for) — https://whiteintel.dev/entity/755ae21b-c710-5cd5-989d-749a545191c2
- **A E J E & A M Janes Settlement** (trustee of) — https://whiteintel.dev/entity/755ae21b-c710-5cd5-989d-749a545191c2
- **Mayshiel Settlement** (is signatory for) — https://whiteintel.dev/entity/78f70ba8-e402-5dbe-8b36-dc1d7e24f1ed
- **Grail Securities Limited** (is signatory for) — https://whiteintel.dev/entity/92f4ba00-1867-54a6-bfd4-80e0e248f7d2
- **Aldborough Trust** (is signatory for) — https://whiteintel.dev/entity/a5814abd-7541-5087-8a3e-a14607b2512f
- **Aldborough Trust** (trustee of) — https://whiteintel.dev/entity/a5814abd-7541-5087-8a3e-a14607b2512f
- **Bedfordview Trust** (is signatory for) — https://whiteintel.dev/entity/a3094896-621a-57d8-9922-cc0a400f57af
- **Bedfordview Trust** (trustee of) — https://whiteintel.dev/entity/a3094896-621a-57d8-9922-cc0a400f57af
- **Denard Trust** (is signatory for) — https://whiteintel.dev/entity/1a7d0f62-683e-5d4e-b621-7587ef24cac6
- **Denard Trust** (trustee of) — https://whiteintel.dev/entity/1a7d0f62-683e-5d4e-b621-7587ef24cac6
- **Grail Trust** (is signatory for) — https://whiteintel.dev/entity/c4ed7578-0989-540e-aceb-38a6292cda37
- **Grail Trust** (trustee of) — https://whiteintel.dev/entity/c4ed7578-0989-540e-aceb-38a6292cda37
- **The Chelsea Trust** (is signatory for) — https://whiteintel.dev/entity/666d8bc2-79ed-5e5f-b734-9c655a6a85c2
- **The Chelsea Trust** (trustee of) — https://whiteintel.dev/entity/666d8bc2-79ed-5e5f-b734-9c655a6a85c2
- **Westhaven Trust** (is signatory for) — https://whiteintel.dev/entity/1b31fd39-5afb-5f9d-bcda-eb5903a774c3
- **Westhaven Trust** (trustee of) — https://whiteintel.dev/entity/1b31fd39-5afb-5f9d-bcda-eb5903a774c3
- **Gwent Trust** (is signatory for) — https://whiteintel.dev/entity/5b6594d1-35d1-5b90-bd39-d2790afe7377
- **Gwent Trust** (trustee of) — https://whiteintel.dev/entity/5b6594d1-35d1-5b90-bd39-d2790afe7377
- **JA & MD Perkins Trust** (is signatory for) — https://whiteintel.dev/entity/e5482d15-3614-5c72-8a1b-699eb1e7496d
- **JA & MD Perkins Trust** (trustee of) — https://whiteintel.dev/entity/e5482d15-3614-5c72-8a1b-699eb1e7496d
- **Sterling Trust** (is signatory for) — https://whiteintel.dev/entity/e7299e1b-f573-53c8-9ad4-a391d9457b06
- **Sterling Trust** (trustee of) — https://whiteintel.dev/entity/e7299e1b-f573-53c8-9ad4-a391d9457b06
- **Thyra Moller (2003) Trust** (is signatory for) — https://whiteintel.dev/entity/7d7b30e4-8f27-500a-ae96-488dd7c36d8b
- **Thyra Moller (2003) Trust** (trustee of) — https://whiteintel.dev/entity/7d7b30e4-8f27-500a-ae96-488dd7c36d8b
- **Kite Warren & Wilson Employees' Share Trust** (is signatory for) — https://whiteintel.dev/entity/41cb92e2-ce9a-5a09-90b1-0fa5279d90cc
- **Kite Warren & Wilson Employees' Share Trust** (trustee of) — https://whiteintel.dev/entity/41cb92e2-ce9a-5a09-90b1-0fa5279d90cc
- **W&G Baird (Holdings) Limited 2004 Employee Benefit Trust** (is signatory for) — https://whiteintel.dev/entity/cddfa138-a7d5-5e1f-8628-bbe4618bfa55
- **W&G Baird (Holdings) Limited 2004 Employee Benefit Trust** (trustee of) — https://whiteintel.dev/entity/cddfa138-a7d5-5e1f-8628-bbe4618bfa55
- **W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1** (is signatory for) — https://whiteintel.dev/entity/1204c3d3-e58c-5232-b04b-8dfa87e7594b
- **W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1** (trustee of) — https://whiteintel.dev/entity/1204c3d3-e58c-5232-b04b-8dfa87e7594b
- **Williams Lea Group Employee Share Trust (Jersey)** (is signatory for) — https://whiteintel.dev/entity/0d9a8f4a-3d36-5357-b0dc-92a9a376ce3f
- **Williams Lea Group Employee Share Trust (Jersey)** (trustee of) — https://whiteintel.dev/entity/0d9a8f4a-3d36-5357-b0dc-92a9a376ce3f
- **Handelmann International B.V. Limited** (is signatory for) — https://whiteintel.dev/entity/fe6ee036-6921-5cc9-9a10-0cba012d7c24
- **Ampudian Trust** (is signatory for) — https://whiteintel.dev/entity/411c1216-05f1-59a7-9737-8e7bd47b17f1
- **Ampudian Trust** (trustee of) — https://whiteintel.dev/entity/411c1216-05f1-59a7-9737-8e7bd47b17f1
- **El Cid Trust** (is signatory for) — https://whiteintel.dev/entity/879e7a79-6f9a-5eea-a763-544a5434d3f0
- **El Cid Trust** (trustee of) — https://whiteintel.dev/entity/879e7a79-6f9a-5eea-a763-544a5434d3f0
- **Fedora Trust** (is signatory for) — https://whiteintel.dev/entity/522ed9fb-4733-51a5-9660-dcfb841d2eda
- **Fedora Trust** (trustee of) — https://whiteintel.dev/entity/522ed9fb-4733-51a5-9660-dcfb841d2eda
- **Luristan Trust** (is signatory for) — https://whiteintel.dev/entity/43c70cd8-436f-5629-b437-9d98a6f25d21
- **Luristan Trust** (trustee of) — https://whiteintel.dev/entity/43c70cd8-436f-5629-b437-9d98a6f25d21
- **Chelsea Finance Limited** (is signatory for) — https://whiteintel.dev/entity/cd1f0478-d540-5d24-911d-9d59adedbffc
- **Comet Settlement** (is signatory for) — https://whiteintel.dev/entity/7a1d6fd2-fa6e-5615-8b3a-30e7480b0831
- **Inhaus International Limited Employee Benefit Trust** (is signatory for) — https://whiteintel.dev/entity/cf0eada6-4918-55af-ad7f-0fcf9bfa231c
- **Inhaus International Limited Employee Benefit Trust** (trustee of) — https://whiteintel.dev/entity/cf0eada6-4918-55af-ad7f-0fcf9bfa231c
- **MS International plc Employee Share Ownership Trust** (is signatory for) — https://whiteintel.dev/entity/dd4bb0ba-3101-5982-bb2d-50e902ec7cb7
- **MS International plc Employee Share Ownership Trust** (trustee of) — https://whiteintel.dev/entity/dd4bb0ba-3101-5982-bb2d-50e902ec7cb7
- **Anita and Sanjeev Mehan Life Interest Settlement** (is signatory for) — https://whiteintel.dev/entity/beadcd14-1051-52d0-8822-e3ecf262873d
- **Anita and Sanjeev Mehan Life Interest Settlement** (trustee of) — https://whiteintel.dev/entity/beadcd14-1051-52d0-8822-e3ecf262873d
- **M K Sehgal Life Interest Settlement** (is signatory for) — https://whiteintel.dev/entity/9d3bb353-e30b-55d6-a27c-260c5c7b74af
- **M K Sehgal Life Interest Settlement** (trustee of) — https://whiteintel.dev/entity/9d3bb353-e30b-55d6-a27c-260c5c7b74af
- **P Sehgal Life Interest Settlement** (is signatory for) — https://whiteintel.dev/entity/3ce3038c-e631-5027-b91d-91c015adb90f
- **P Sehgal Life Interest Settlement** (trustee of) — https://whiteintel.dev/entity/3ce3038c-e631-5027-b91d-91c015adb90f
- **R Abrol Life Interest Settlement** (is signatory for) — https://whiteintel.dev/entity/c46ca7e9-8f88-5843-ab0e-f9a5245e9c2a
- **R Abrol Life Interest Settlement** (trustee of) — https://whiteintel.dev/entity/c46ca7e9-8f88-5843-ab0e-f9a5245e9c2a
- **Ranjit Nerwan Life Interest Settlement** (is signatory for) — https://whiteintel.dev/entity/6dfd4e8e-cbb3-502e-94b7-85755112a1ad
- **Ranjit Nerwan Life Interest Settlement** (trustee of) — https://whiteintel.dev/entity/6dfd4e8e-cbb3-502e-94b7-85755112a1ad
- **Ranvir Nerwan Life Interest Settlement** (is signatory for) — https://whiteintel.dev/entity/14eeeaff-c140-55f5-a7b3-b4de10d10b25
- **Ranvir Nerwan Life Interest Settlement** (trustee of) — https://whiteintel.dev/entity/14eeeaff-c140-55f5-a7b3-b4de10d10b25
- **R & V Sehgal Life Interest Settlement** (is signatory for) — https://whiteintel.dev/entity/70520743-0b90-5f6c-a257-7b7512f5f8a2
- **R & V Sehgal Life Interest Settlement** (trustee of) — https://whiteintel.dev/entity/70520743-0b90-5f6c-a257-7b7512f5f8a2
- **Jacaranda Trust** (is signatory for) — https://whiteintel.dev/entity/fe4e491f-e7f2-530d-ac21-c9cc4ffbed1a
- **Jacaranda Trust** (trustee of) — https://whiteintel.dev/entity/fe4e491f-e7f2-530d-ac21-c9cc4ffbed1a
- **The Angus Trust** (is signatory for) — https://whiteintel.dev/entity/b9563559-ac7f-5390-a9f5-805f74e4efe7
- **L C McGeoch Trust No.3** (is signatory for) — https://whiteintel.dev/entity/3ab7bd30-88e4-56fd-a30a-65228584dc4b
- **L C McGeoch Jersey Settlement No 4** (is signatory for) — https://whiteintel.dev/entity/7cff53df-cea0-5ec7-9a40-ed9aeeb83e27
- **L C McGeoch Jersey Settlement No 4** (trustee of) — https://whiteintel.dev/entity/7cff53df-cea0-5ec7-9a40-ed9aeeb83e27
- **L C McGeoch Jersey Settlement No 5** (beneficiary of) — https://whiteintel.dev/entity/747a47bf-0560-5755-a42a-9c898672e0dc
- **L C McGeoch Jersey Settlement No 5** (is signatory for) — https://whiteintel.dev/entity/747a47bf-0560-5755-a42a-9c898672e0dc
- **L C McGeoch Jersey Settlement No 5** (trustee of) — https://whiteintel.dev/entity/747a47bf-0560-5755-a42a-9c898672e0dc
- **Dina Taysom Voluntary Settlement** (is signatory for) — https://whiteintel.dev/entity/16c83ad4-c195-5117-8b64-5bfedd41dd7e
- **Dina Taysom Voluntary Settlement** (trustee of) — https://whiteintel.dev/entity/16c83ad4-c195-5117-8b64-5bfedd41dd7e
- **Churston Heard - Sub Trust 5 Michael Roy Benton** (is signatory for) — https://whiteintel.dev/entity/4cf8ba03-8df3-5aa0-a239-e4e106993370
- **Churston Heard - Sub Trust 5 Michael Roy Benton** (trustee of) — https://whiteintel.dev/entity/4cf8ba03-8df3-5aa0-a239-e4e106993370
- **Appleby Fund Administrators (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/bbaef8c0-0061-5b0a-936d-1e47be6062da
- **Appleby Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/6c91dda0-f6f9-5daa-9b7d-40fa983f6c13
- **Appleby Secretaries (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/6ba00c65-ee60-519b-8715-f5a25ce73c74
- **Appleby Services (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/c206e426-8199-5458-a506-1752a669547d
- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/d2193ad5-4852-5685-adff-c265e4a81250
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/5e056bc1-c28d-5fff-848e-57e420eaffef
- **P & L Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/67b1a769-d3bf-546d-b3ef-63b1f555a96c
- **Appleby Securities (Channel Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/4f053f55-c0ee-539a-b3d8-b4a77afe0b1f
- **Maurice Rizk Investment Company Limited** (is signatory for) — https://whiteintel.dev/entity/2b5f213a-959e-5152-9a98-c9cd661c5e46
- **Tahiti Investments Limited** (is signatory for) — https://whiteintel.dev/entity/ee0a5dd4-756a-5a6f-832d-3c733df82359
- **Bonn Settlement** (is signatory for) — https://whiteintel.dev/entity/d51aef8f-85fc-5876-a1b0-bb683a623e6b
- **Bonn Settlement** (trustee of) — https://whiteintel.dev/entity/d51aef8f-85fc-5876-a1b0-bb683a623e6b
- **CLT Trust** (is signatory for) — https://whiteintel.dev/entity/08d59a28-3dd5-57f1-a253-17eb7f0fa18c
- **Grace Settlement** (is signatory for) — https://whiteintel.dev/entity/986843d5-54d1-58ef-a270-9f92dde8c454
- **Issoudun Settlement** (beneficiary of) — https://whiteintel.dev/entity/5aa3c4f1-e056-591b-8c8b-8525c1cc26a8
- **Issoudun Settlement** (is signatory for) — https://whiteintel.dev/entity/5aa3c4f1-e056-591b-8c8b-8525c1cc26a8
- **Issoudun Settlement** (trustee of) — https://whiteintel.dev/entity/5aa3c4f1-e056-591b-8c8b-8525c1cc26a8
- **Mrs E.I.H. Owen Settlement** (is signatory for) — https://whiteintel.dev/entity/fe21ad3f-c204-5911-a650-d52e46dbc158
- **Mrs E.I.H. Owen Settlement** (trustee of) — https://whiteintel.dev/entity/fe21ad3f-c204-5911-a650-d52e46dbc158
- **Peregrine Settlement** (trustee of) — https://whiteintel.dev/entity/a39b78b3-7442-571c-935b-6c1e1d1c7efe
- **Ralco Settlement** (trustee of) — https://whiteintel.dev/entity/ed8daf2c-2993-5c56-b39f-9e304811223b
- **Mrs Soroshian Settlement upon her Laurence Grandchildren** (trustee of) — https://whiteintel.dev/entity/0ac4c375-6095-5471-8d04-b3fe6660c525
- **Sunvalley Trust** (is signatory for) — https://whiteintel.dev/entity/9080dcc1-6a10-5d65-a426-2e34f4fa50c8
- **Sunvalley Trust** (trustee of) — https://whiteintel.dev/entity/9080dcc1-6a10-5d65-a426-2e34f4fa50c8
- **Clegg Settlement** (is signatory for) — https://whiteintel.dev/entity/8f8aa028-5f2e-5afd-879e-6eebd94c2502
- **Clegg Settlement** (trustee of) — https://whiteintel.dev/entity/8f8aa028-5f2e-5afd-879e-6eebd94c2502
- **Mrs D R Le Cuirot (deceased) Will Trust** (is signatory for) — https://whiteintel.dev/entity/0c28f89b-88ff-571c-95a4-05d1ca124df4
- **Mrs D R Le Cuirot (deceased) Will Trust** (trustee of) — https://whiteintel.dev/entity/0c28f89b-88ff-571c-95a4-05d1ca124df4
- **Mrs A Miller (deceased) Will Trust** (is signatory for) — https://whiteintel.dev/entity/1aa09867-92f4-5431-b37d-ed1e838b535c
- **Mrs A Miller (deceased) Will Trust** (trustee of) — https://whiteintel.dev/entity/1aa09867-92f4-5431-b37d-ed1e838b535c
- **Packmar Trust** (is signatory for) — https://whiteintel.dev/entity/364c9151-11ca-538e-8a91-e2d0b7bf02af
- **Packmar Trust** (trustee of) — https://whiteintel.dev/entity/364c9151-11ca-538e-8a91-e2d0b7bf02af
- **Tina Sehgal Life Interest Settlement** (is signatory for) — https://whiteintel.dev/entity/6c4570a5-61f4-5e50-82b8-81d149a6bdd6
- **Tina Sehgal Life Interest Settlement** (trustee of) — https://whiteintel.dev/entity/6c4570a5-61f4-5e50-82b8-81d149a6bdd6
- **Holiday Extras Holdings Group Employee Benefit Trust** (is signatory for) — https://whiteintel.dev/entity/ff5dd146-c9ec-587d-a66f-3a3d054bd82a
- **Holiday Extras Holdings Group Employee Benefit Trust** (trustee of) — https://whiteintel.dev/entity/ff5dd146-c9ec-587d-a66f-3a3d054bd82a
- **Windsor Properties (12) Limited** (is signatory for) — https://whiteintel.dev/entity/9e800a99-b102-5fef-9138-620d73518def
- **The Bourne Family Trust** (is signatory for) — https://whiteintel.dev/entity/8e61b015-a5d7-5716-8401-5bde9717086f
- **Brian Bourne Trust** (is signatory for) — https://whiteintel.dev/entity/9c56dbe6-ca79-5af0-a42e-05691acfbe05
- **Brian Bourne Trust** (trustee of) — https://whiteintel.dev/entity/9c56dbe6-ca79-5af0-a42e-05691acfbe05
- **The Nand and Jeet Khemka Foundation** (is signatory for) — https://whiteintel.dev/entity/a17d1ae9-f0d1-5d5e-9f0b-25f533aecb57
- **The Nand and Jeet Khemka Foundation** (trustee of) — https://whiteintel.dev/entity/a17d1ae9-f0d1-5d5e-9f0b-25f533aecb57
- **Charlbury Trust** (trustee of) — https://whiteintel.dev/entity/76c872f0-9a91-58d6-9beb-c9c554c0e977
- **St Martin Charitable Trust** (authorised signatory of) — https://whiteintel.dev/entity/54a235e5-4358-544d-a570-89282eaa5a11
- **St Martin Charitable Trust** (is signatory for) — https://whiteintel.dev/entity/54a235e5-4358-544d-a570-89282eaa5a11
- **St Martin Charitable Trust** (trustee of) — https://whiteintel.dev/entity/54a235e5-4358-544d-a570-89282eaa5a11
- **College Green Charitable Trust** (is signatory for) — https://whiteintel.dev/entity/14944f30-83d5-5c5b-ac32-f63e7b897cc0
- **College Green Charitable Trust** (trustee of) — https://whiteintel.dev/entity/14944f30-83d5-5c5b-ac32-f63e7b897cc0
- **College Green (Jersey) Limited** (is signatory for) — https://whiteintel.dev/entity/66499eeb-8cc9-53d3-b674-7f2b740be39d
- **The Chekov Unit Trust** (is signatory for) — https://whiteintel.dev/entity/c8f7b738-928f-5c9d-ab3e-cef4d22fb5a6
- **The Chekov Unit Trust** (trustee of) — https://whiteintel.dev/entity/c8f7b738-928f-5c9d-ab3e-cef4d22fb5a6
- **The Dallila Unit Trust** (is signatory for) — https://whiteintel.dev/entity/72988b20-83ae-51d3-a6dd-4f9da94f9ca5
- **The Dallila Unit Trust** (trustee of) — https://whiteintel.dev/entity/72988b20-83ae-51d3-a6dd-4f9da94f9ca5
- **Stockport Charitable Trust** (is signatory for) — https://whiteintel.dev/entity/c800c82f-12ca-51d9-8ee5-69ced42ddb95
- **Stockport Charitable Trust** (trustee of) — https://whiteintel.dev/entity/c800c82f-12ca-51d9-8ee5-69ced42ddb95
- **Stockport Retail Unit Trust** (is signatory for) — https://whiteintel.dev/entity/07f50803-0fa0-56c4-bc11-1cfc328f19a3
- **A.S.M. 5 Limited** (is signatory for) — https://whiteintel.dev/entity/69474b46-7eff-564a-8b37-0187e8c7d653
- **The Lily Trust** (is signatory for) — https://whiteintel.dev/entity/c7717f38-ea90-56b2-ad86-9d01d4d8c509
- **The Lily Trust** (trustee of) — https://whiteintel.dev/entity/c7717f38-ea90-56b2-ad86-9d01d4d8c509
- **Brookhouse Charitable Trust** (is signatory for) — https://whiteintel.dev/entity/9aeddc65-ffd7-530e-8538-925028d17993
- **Brookhouse Charitable Trust** (trustee of) — https://whiteintel.dev/entity/9aeddc65-ffd7-530e-8538-925028d17993
- **Emperor Unit Trust** (is signatory for) — https://whiteintel.dev/entity/8e0e183b-880d-5c2b-b47c-655f79eb9652
- **Emperor Charitable Trust** (is signatory for) — https://whiteintel.dev/entity/e9d6e8e5-fc60-51a1-ab07-ded9f6bb8d44
- **Emperor Charitable Trust** (trustee of) — https://whiteintel.dev/entity/e9d6e8e5-fc60-51a1-ab07-ded9f6bb8d44
- **HC Solutions Limited** (is signatory for) — https://whiteintel.dev/entity/225d8a94-9647-5174-bff2-f2ddcbecb747
- **MPS6 Limited** (is signatory for) — https://whiteintel.dev/entity/7aa5ee0e-a302-5a61-b664-6b161c3a280d
- **A.S.M. 6 Limited** (is signatory for) — https://whiteintel.dev/entity/8a5e830a-90c6-5f23-bf9a-559cd12123cc
- **The Oak Trust** (is signatory for) — https://whiteintel.dev/entity/5ae3e904-6a65-5ff5-aace-525de435ebd4
- **The Oak Trust** (trustee of) — https://whiteintel.dev/entity/5ae3e904-6a65-5ff5-aace-525de435ebd4
- **The Rosemary Trust** (is signatory for) — https://whiteintel.dev/entity/ab136a7e-bd7c-59b7-8e2a-9d1a03d02419
- **The Rosemary Trust** (trustee of) — https://whiteintel.dev/entity/ab136a7e-bd7c-59b7-8e2a-9d1a03d02419
- **The Elm Trust** (is signatory for) — https://whiteintel.dev/entity/1125542e-ba89-5f53-8416-11e149f5d87e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80016267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Trust (Jersey) Limited**. Human view: https://whiteintel.dev/entity/7a40d220-2c71-5159-a33d-565763a2a8b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a40d220-2c71-5159-a33d-565763a2a8b8._

_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"._