--- title: "Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/8dc42611-a9b4-503a-bf0f-e2345dced7c0 json: https://whiteintel.dev/api/public/dossier/8dc42611-a9b4-503a-bf0f-e2345dced7c0 identifier: icij:icijol-80080029 jurisdiction: KY risk: High source: WhiteIntel corporate-ownership graph --- # Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited **Type:** Organization **Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky) **Identifier:** `icij:icijol-80080029` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8dc42611-a9b4-503a-bf0f-e2345dced7c0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dc42611-a9b4-503a-bf0f-e2345dced7c0 ## Ownership & control ### Holdings / subsidiaries - **Dolphin Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/f4bb2b97-7573-5d1e-872f-7709ef7e78a7 - **Heptagon Group, Inc. ** INCOMPLETE **** (is signatory for) — https://whiteintel.dev/entity/8e2c6cad-2b92-5cc8-9bf8-01193479b49b - **GLASTAD HOLDINGS LTD.**INCOMPLETE**** (is signatory for) — https://whiteintel.dev/entity/0e1570b3-4cfe-550f-a2af-497a54e15f5d - **COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/ec91fb03-c78f-5d54-a995-4794e47b1fa7 - **St. Elmo Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/cb819774-5c33-5b2e-8ce5-f9dba888e5c8 - **CLEARLIGHT CO. LTD.** (is signatory for) — https://whiteintel.dev/entity/d26c643e-9782-567b-9512-ae00fa167f59 - **Sun Shipping Ltd.** (is signatory for) — https://whiteintel.dev/entity/d0f3cc4e-e6f3-554c-b09b-bf477c0e7c00 - **Sun Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/d0f3cc4e-e6f3-554c-b09b-bf477c0e7c00 - **Intel-Prop Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/baa2f80c-4362-5f2c-bccb-545f4e2bc216 - **SEASIDE CAPITAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/c8a8b233-0132-5703-97d9-62e7789c1082 - **ISLAND PROVISION LIMITED** (secretary of) — https://whiteintel.dev/entity/4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98 - **C.C. BUILDERS LTD.** (shareholder of) — https://whiteintel.dev/entity/80b9e286-fca5-5df6-86dd-ff4663e40704 - **CAPITAL FINANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cc4c877-2e94-5fc0-ae60-7eafe2509da5 - **XproNet Inc.** (secretary of) — https://whiteintel.dev/entity/2c139405-2b01-5192-a2ed-d9847b186694 - **Hybur Ltd.** (is signatory for) — https://whiteintel.dev/entity/20442b09-b1de-579a-9d8b-2f44888bb855 - **Hybur Ltd.** (shareholder of) — https://whiteintel.dev/entity/20442b09-b1de-579a-9d8b-2f44888bb855 - **Deo Gratia Limited** (director of) — https://whiteintel.dev/entity/a0499782-05b5-55c8-9e59-b1abee115d4b - **Deo Gratia Limited** (secretary of) — https://whiteintel.dev/entity/a0499782-05b5-55c8-9e59-b1abee115d4b - **Gemini Financial Services Limited** (is signatory for) — https://whiteintel.dev/entity/3f648987-6e99-5717-a7c0-b168c0f6335e - **Gemini Financial Services Limited** (shareholder of) — https://whiteintel.dev/entity/3f648987-6e99-5717-a7c0-b168c0f6335e - **Sage Opportunity Fund (Offshore) Ltd.** (is signatory for) — https://whiteintel.dev/entity/4e3fd564-8498-54b2-afe0-56b0c88703d1 - **Star International Drilling Limited** (secretary of) — https://whiteintel.dev/entity/d3ce6e5d-ca73-534d-adba-15354b7081aa - **Laurel Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/a3540b66-9d7a-5fe6-83e2-607d5b0ccb40 - **Island Resorts Limited** (shareholder of) — https://whiteintel.dev/entity/af9289cb-0c9a-58f9-848f-026889c110ad - **First Finance Ltd.** (is signatory for) — https://whiteintel.dev/entity/e12a3a04-5b3d-570a-989c-7107b18c4cb5 - **First Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/e12a3a04-5b3d-570a-989c-7107b18c4cb5 - **Fast Foods Company Ltd.** (secretary of) — https://whiteintel.dev/entity/b17371ec-375b-587b-b5dc-e80c8d0dce47 - **Swire Pacific MTN Financing Limited** (director of) — https://whiteintel.dev/entity/3850b1fe-2a50-51c8-bdf1-2fee8f6463eb - **Universal Engineering Co Ltd.** (shareholder of) — https://whiteintel.dev/entity/59a20deb-cd6c-5a14-8677-2b69f9081763 - **Ocean Cloud (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/74b8b218-9138-5574-8d5e-b8f128829742 - **Monitor Oil PLC**INCOMPLETE**** (is signatory for) — https://whiteintel.dev/entity/2241a4ad-f3d7-5c54-a05d-1c55bdbd975b - **BH Bulkers Limited** (secretary of) — https://whiteintel.dev/entity/4bf5fb2a-a4e8-5eea-a2ad-a24f3f57b1bb - **BH Bulkers Limited** (shareholder of) — https://whiteintel.dev/entity/4bf5fb2a-a4e8-5eea-a2ad-a24f3f57b1bb - **BH Islay Limited** (secretary of) — https://whiteintel.dev/entity/d74ea7b2-2729-5b08-87c7-bf90ad14aaa9 - **BH Islay Limited** (shareholder of) — https://whiteintel.dev/entity/d74ea7b2-2729-5b08-87c7-bf90ad14aaa9 - **BH Jura Limited** (secretary of) — https://whiteintel.dev/entity/17fd88d7-8b1f-500a-83e9-49cc9546354a - **BH PSV Limited** (secretary of) — https://whiteintel.dev/entity/6e4c5766-cb67-580c-9ab0-94188d65337f - **BH Standby Limited** (secretary of) — https://whiteintel.dev/entity/6a7269af-b1b1-5cb0-850f-bb19a4c418a3 - **BH Standby Limited** (shareholder of) — https://whiteintel.dev/entity/6a7269af-b1b1-5cb0-850f-bb19a4c418a3 - **INTERTANK (Overseas) Ltd** (shareholder of) — https://whiteintel.dev/entity/dbd1f11e-5a23-5d61-b66f-b045edccfde1 - **Cayman, Ltd.** (is signatory for) — https://whiteintel.dev/entity/94da39d4-a87f-5a3b-a905-7fa0eaf14860 - **Trent Merrill Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a7a8ff62-6b46-5fe1-88c3-1bc6042fef13 - **Bluesea Shipping Company** (secretary of) — https://whiteintel.dev/entity/975cd7f7-b98d-5403-8f75-3bfbc7547094 - **SASKATOON FINANCIAL LTD** (shareholder of) — https://whiteintel.dev/entity/1d620e3d-95dd-52cd-bb60-4195145b8b30 - **Samco Delta Ltd.** (director of) — https://whiteintel.dev/entity/d63d826f-8059-591e-aab0-f5754d100577 - **Samco Delta Ltd.** (secretary of) — https://whiteintel.dev/entity/d63d826f-8059-591e-aab0-f5754d100577 - **Samco Delta Ltd.** (shareholder of) — https://whiteintel.dev/entity/d63d826f-8059-591e-aab0-f5754d100577 - **Oakwood Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/1cea5031-8557-5dc3-984f-e90bae30a078 - **Niobe Holdings Inc.** (is signatory for) — https://whiteintel.dev/entity/ecd52e62-e146-58a1-95fc-a2a3c02b1c40 - **Allegro Ltd** (shareholder of) — https://whiteintel.dev/entity/9f558ecf-4fa8-5bb8-91a7-56a91ddcd9eb - **ANNIE A. MULTON & CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/3aa2a949-6421-5cf0-a201-5aef87cdcbd3 - **Kids Limited** (shareholder of) — https://whiteintel.dev/entity/91b673de-6d5a-57a6-8174-8de56834af29 - **INDUSTRIAS ALMADRID LTD.** (shareholder of) — https://whiteintel.dev/entity/764473ef-9399-539e-a8e4-0633298e998a - **Atlanta Import Export Corporation ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/86d1bb3d-fbb3-5f58-8081-144098f7f700 - **Watler & Hislop Plumbing Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/c0bc7b3c-70eb-5aea-895a-7764e8220234 - **Sun Limited** (shareholder of) — https://whiteintel.dev/entity/5eb9c864-f54c-5568-bab4-d57651dda21c - **Aviation 49284 Corporation** (is signatory for) — https://whiteintel.dev/entity/afe7be99-7f0d-580d-b384-1e64c7830ac7 - **Interbrokerage Ltd.** (shareholder of) — https://whiteintel.dev/entity/5e72196d-cd29-5c93-9523-03c3e42235db - **North Star Leisure Ltd.** (shareholder of) — https://whiteintel.dev/entity/df9375da-ea0b-5d2a-a96d-63f467605716 - **Juniper Investment Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/8cdb9d5a-4628-5b29-aca2-a7dd44d6e03c - **Shrimp Boat Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/b7c82055-3422-50a9-89bb-02cc4a04034f - **Amro Ltd.** (shareholder of) — https://whiteintel.dev/entity/bd035a88-367c-5d1d-a6cf-b83849f3634c - **International Catamaran Club Ltd.** (shareholder of) — https://whiteintel.dev/entity/5c431c75-8d64-5a47-9071-83d2b645b2ee - **PRIME-TSS INTERNATIONAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/13ca1239-13be-5f7c-b2bd-d2c365df909c - **Negril Home Sweet Home Limited** (shareholder of) — https://whiteintel.dev/entity/212bedbf-d20f-50cc-8b83-eca6abfea72d - **JULIAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fed61fb-0977-5753-90b8-60dc460d64e2 - **Khalwa Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a81c86a5-0bf8-5cd8-88c0-c8496fff6da8 - **Latin American Securities Ltd.** (shareholder of) — https://whiteintel.dev/entity/f53e89cd-110e-5c8b-ad8f-edf8cf3fbd40 - **MONIDA LTD.** (shareholder of) — https://whiteintel.dev/entity/82d1696f-f506-59c5-b1e6-9c3d677b3d13 - **Integra Limited** (shareholder of) — https://whiteintel.dev/entity/89a8aea6-0599-5ef7-8d4e-f25133bbaec9 - **Bahia Shipping Ltd.** (is signatory for) — https://whiteintel.dev/entity/17fc1d8a-7ef1-5cc5-ae00-24704653e9c8 - **Bahia Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/17fc1d8a-7ef1-5cc5-ae00-24704653e9c8 - **Bay Island Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/3d6ec7b5-e8c8-5cab-86d7-6f463bbc5c92 - **Belize Trading Ltd.** (is signatory for) — https://whiteintel.dev/entity/c38a55db-1806-5b00-8a6a-d5ac721f652c - **Bramerton Ltd.** (secretary of) — https://whiteintel.dev/entity/f503e29e-7478-5a74-a54e-badb6d92104c - **Bramerton Ltd.** (shareholder of) — https://whiteintel.dev/entity/f503e29e-7478-5a74-a54e-badb6d92104c - **D.C.R. Limited** (shareholder of) — https://whiteintel.dev/entity/76cf9748-9147-5bea-a65b-a51b2d0a1e58 - **Dubloon Ltd.** (shareholder of) — https://whiteintel.dev/entity/7bf9d436-9098-5700-8a82-488c18cf4722 - **Hellenic Investment Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/4935ace3-d23e-52d8-a9c5-060c9efb90fa - **G.V. Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/0945e099-33b2-5bee-9cbc-6264bc1b5ec3 - **Guinep Limited** (secretary of) — https://whiteintel.dev/entity/3544d911-7363-502d-bffd-e694d8863291 - **Quantex International Ltd.** (shareholder of) — https://whiteintel.dev/entity/8c3052e9-b33c-5b20-a8f3-f8503e376465 - **Summa Corporation** (shareholder of) — https://whiteintel.dev/entity/3aaba803-246b-5c4c-b162-ca08f8fabf2f - **Town Land Ltd.** (secretary of) — https://whiteintel.dev/entity/08cd0409-23f3-5c3f-bfe7-b88cfa5e313a - **Tropic Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/82f8c42a-e9f2-520b-8066-fa8abececf12 - **The Cayland Group Ltd.** (secretary of) — https://whiteintel.dev/entity/4c5d5165-5467-5e2a-843d-b8c356b58921 - **TRIAD INTERNATIONAL LTD.** (is signatory for) — https://whiteintel.dev/entity/7c3d7c45-b87f-52d1-910a-9b71927289c1 - **Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/ac95619b-1487-5e91-9da1-7a9f8d461e4a - **Verita Limited** (shareholder of) — https://whiteintel.dev/entity/60173ba5-c1ce-53b7-b1e4-e5b3b7536878 - **Rosebery Limited** (shareholder of) — https://whiteintel.dev/entity/9e01111e-76cb-5b57-966d-f88dae0f0bb9 - **JULIAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f2d3ec69-23e1-5302-b501-98a1d7c75400 - **JULIAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f2d3ec69-23e1-5302-b501-98a1d7c75400 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80080029 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited**. Human view: https://whiteintel.dev/entity/8dc42611-a9b4-503a-bf0f-e2345dced7c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dc42611-a9b4-503a-bf0f-e2345dced7c0._ _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"._