Who owns Bashforth - George?

No ownership or control links for Bashforth - George are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Bashforth - George's risk level?

WhiteIntel flags Bashforth - George as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bashforth - George appear across sources?

Bashforth - George is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityHigh

Bashforth - George

Name: Bashforth - George — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bashforth - George, Organization, KY

Bashforth - George — Cayman company (icij:icijol-80033884). 200 holdings. Cited to 1 registry.

ICIJ icijol-80033884OrganizationKY

Ownership graph Export .md

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/01

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

Bashforth - George
- Chimera Mines and Minerals Corporation· director of
- Integra Limited· director of
- Reid Services Limited· director of
- Verita Limited· director of
- Appleby Services (Cayman) Limited· director of
- Pilpel Fund· director of
- S3 Direct Capital SPC· director of
- S3 Direct Funding SPC· director of
- Madison Park Funding VII, Ltd.· director of
- CIG Special Purpose SPC· director of
- Babson CLO Ltd. 2011-I· director of
- Atrium VII· director of
- Ichirizuka Fund GP, Ltd.· director of
- Liberty Island Funding 2011-1 Ltd.· director of
- Fraser Sullivan CLO VI Ltd.· director of
- Jamestown CLO I Ltd· director of
- ALM V, Ltd.· director of
- OCP CLO 2012-1, Ltd.· director of
- Pandora Select Fund, Ltd.· director of
- Whitebox Concentrated Convertible Arbitrage Fund, Limited· director of
- Madison Park Funding VIII, Ltd.· director of
- Whitebox Credit Arbitrage Fund, Ltd· director of
- WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD· director of
- Whitebox Multi-Strategy Fund, Ltd.· director of
- Gramercy Park CLO Ltd.· director of
- Golub Capital Partners CLO 11, Ltd.· director of
- ECP CLO 2012-3, Ltd.· director of
- Fraser Sullivan CLO VII Ltd.· director of
- Madison Park Funding IX, Ltd.· director of
- Cedar Funding Ltd.· director of
- Atlas Senior Loan Fund, Ltd.· director of
- ECP CLO 2012-4, Ltd.· director of
- Slater Mill Loan Fund GP, Ltd.· director of
- Marea CLO, Ltd.· director of
- JFIN CLO 2012 Ltd.· director of
- ALM VII, Ltd.· director of
- RITF Partners, Ltd.· director of
- Lafayette CLO I Ltd.· director of
- Marea Capital Note Ltd.· director of
- Slater Mill Loan Fund, Ltd.· director of
- OCP CLO 2012-2, Ltd.· director of
- Cavalry CLO II· director of
- Acis CLO 2013-1 Ltd.· director of
- Atrium VIII· director of
- Marine Park CLO Ltd.· director of
- Vibrant CLO, Ltd.· director of
- Atlas Senior Loan Fund II, Ltd.· director of
- WhiteHorse VI, Ltd.· director of
- Prodigy Shorewood New York REP Co.· director of
- Monterosa Fund SPC· director of
- Madison Park Funding X, Ltd.· director of
- West CLO 2012-1 Ltd.· director of
- Golub Capital Partners CLO 14, Ltd.· director of
- OCP CLO 2013-3, Ltd.· director of
- ALM IX, Ltd.· director of
- ALM VIII, Ltd.· director of
- OCP CLO 2012-2 Equity Ltd.· director of
- African Dawn Finance Ltd.· director of
- JMP Credit Advisors CLO II Ltd.· director of
- Finn Square CLO Ltd.· director of
- Telos CLO 2013-3, Ltd.· director of
- Catamaran CLO 2012-1 Ltd.· director of
- ALM Loan Funding IX, Ltd.· director of
- Morgan Stanley Loan Funding I, Ltd.· director of
- Cypresses Foundation Limited· director of
- Atrium IX· director of
- General Investments (Cayman) Limited· director of
- Denali Capital CLO X, Ltd.· director of
- Nomad CLO, Ltd.· director of
- Golub Capital Partners CLO 15, Ltd.· director of
- Sheridan Square CLO, Ltd.· director of
- Atrium X· director of
- ALM X, Ltd.· director of
- Jamestown CLO II Ltd.· director of
- Sheridan Square Income Note Ltd.· director of
- Golub Capital Partners CLO Holdings Ltd.· director of
- Telos CLO 2013-4, Ltd.· director of
- WADATSUMI BENEFIT LIMITED· director of
- Adirondack Park CLO Ltd.· director of
- Galaxis Opportunity Fund SPC· director of
- JFIN CLO 2013 Ltd.· director of
- Cedar Funding II CLO, Ltd.· director of
- ECP CLO 2013-5, Ltd.· director of
- ERAAM Credit Opportunities· director of
- Emerson Park CLO, Ltd.· director of
- Atlas Senior Loan Fund III, Ltd.· director of
- OCP CLO 2013-4, Ltd.· director of
- North End CLO, Ltd.· director of
- North End Capital Note, Ltd.· director of
- Brookside Mill CLO Ltd.· director of
- WhiteHorse VII, Ltd.· director of
- 1776 CLO II, Ltd.· director of
- CIFC Funding 2013-III, Ltd.· director of
- ILS Property & Casualty Master Fund Ltd.· director of
- ILS Property & Casualty Feeder Fund Ltd.· director of
- Credit Suisse Merger Arbitrage Liquid Index Fund, Ltd.· director of
- CS Fixed Income Opportunities Fund LImited· director of
- Credit Suisse Liquid Alternative Beta Index Fund, Ltd.· director of
- Credit Suisse Securitized Products Fund Ltd.· director of
- Levanto Limited· director of
- Boreas Limited· director of
- Phoenix Distressed Opportunities Fund (Cayman) Ltd.· director of
- Credit Suisse Access Commodity Fund, Ltd.· director of
- Credit Suisse Access Commodity Master Fund, Ltd.· director of
- Redan Park CLO 2013-1, Ltd.· director of
- Tryon Park CLO, Ltd· director of
- Zephryos Limited· director of
- SAPIC II General Partner Limited· director of
- SAPIC III JPY Open Reference Fund Limited· director of
- SAPIC-98 Fund Ltd.· director of
- CS BlueWing Fund Limited· director of
- Credit Suisse Systematic Trading Volatility Fund, Ltd.· director of
- Credit Suisse Systematic Trading CTA 2.0 Fund, Ltd.· director of
- Credit Suisse Dollar Senior Loan Offshore Fund, Ltd.· director of
- Credit Suisse Dollar Senior Loan Fund, Ltd.· director of
- CS Emerging Markets Relationship Investment Fund SPC· director of
- Quantos Ltd.· director of
- SAPIC III Master Fund· director of
- Credit Suisse Hedging-Griffo Brazil Equity Long/Short Fund Ltd.· director of
- ILS Property & Casualty Holding Company Ltd.· director of
- Credit Suisse Securitized Products Intermediate Fund Ltd.· director of
- Z Access GP, Ltd.· director of
- Credit Suisse Securitized Products Master Fund Ltd.· director of
- SAPIC Sector (SPC)· director of
- Mistral (SPC)· director of
- West CLO 2013-1 Ltd.· director of
- ALM VII(R), Ltd.· director of
- Jamestown CLO III Ltd.· director of
- Madison Park Funding XII, Ltd.· director of
- Golub Capital Partners CLO 16, Ltd.· director of
- Octagon Investment Partners XVII, Ltd.· director of
- Seachange Capital Absolute Fund SPC· director of
- Highbridge Loan Management 2013-2, Ltd.· director of
- OCP CLO 2014-5, Ltd.· director of
- ACM CLO 2013-1 Ltd.· director of
- Madison Park Funding XI, Ltd.· director of
- Madison Park Funding XIII, Ltd.· director of
- Blue Pearl Series 2013-1, Ltd.· director of
- Allegro CLO I, Ltd· director of
- Prodigy Shorewood New York REP Fund (GP) Company· director of
- Battalion CLO VI Ltd.· director of
- Cavalry CLO III, Ltd.· director of
- Telos CLO 2014-5, Ltd.· director of
- ALM VII(R)-2, Ltd.· director of
- Blue Hill CLO, Ltd.· director of
- ACAS CLO 2013-2, Ltd.· director of
- Atlas Senior Loan Fund IV, Ltd.· director of
- Pinnacle Park CLO, Ltd.· director of
- ICG US CLO 2014-1, Ltd.· director of
- Eaton Vance CLO 2014-1, Ltd.· director of
- Ares XXVIII CLO Ltd.· director of
- Blue Pearl Series 2013-2, Ltd.· director of
- Blue Pearl Series 2013-3, Ltd.· director of
- Gray Pearl Series 2013-1, Ltd.· director of
- Trinitas CLO I, Ltd.· director of
- Keuka Park CLO, Ltd.· director of
- KVK CLO 2013-2 Ltd.· director of
- Golub Capital Partners CLO 17, Ltd.· director of
- Mercury Trade Finance Limited· director of
- Scipion Aemilia Fund Ltd.· director of
- Sudbury Mill CLO Ltd.· director of
- OFSI Fund VI, Ltd.· director of
- JFIN Revolver CLO Ltd.· director of
- Cedar Finance Opportunities, Ltd.· director of
- Titanium Finance Limited· director of
- Platinum Finance Limited· director of
- Valiant Offshore· director of
- CVP Cascade CLO -1 Ltd· director of
- Greenline Risk Balanced Fund· director of
- DivCore CLO 2013-1, Ltd.· director of
- BKC CLO 2014-1, Ltd.· director of
- H/2 Asset Funding 2014-1 Ltd.· director of
- JMP Credit Advisors CLO III Ltd.· director of
- Resource Capital Corp. CRE CLO 2013, Ltd.· director of
- GCP Finance Ltd.· director of
- Golub Capital Partners CLO 18(M), Ltd.· director of
- Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd.· director of
- KVK CLO 2014-1 Ltd.· director of
- Octagon Investment Partners XIX, Ltd.· director of
- Limerock CLO II, Ltd.· director of
- Highbridge Loan Management 4-2014, Ltd.· director of
- BNPP IP CLO 2014-1, Ltd.· director of
- Birchwood Park CLO, Ltd.· director of
- JFIN CLO 2014 Ltd.· director of
- Jamestown CLO IV Ltd.· director of
- Apidos CLO XIX· director of
- Clear Creek CLO, Ltd.· director of
- TICP CLO I, Ltd.· director of
- Limerock II Capital Note, Ltd.· director of
- America Core Alpha Cayman Fund, Ltd.· director of
- West CLO 2014-1 Ltd.· director of
- Washington Mill CLO Ltd.· director of
- Ares XXIX CLO Ltd.· director of
- A Voce CLO, Ltd.· director of
- Golub Capital Partners CLO 19(B), Ltd.· director of
- TICP CLO II, Ltd.· director of
- Madison Park Funding XIV, Ltd.· director of
- ALM XI, Ltd.· director of
- JFIN MM CLO 2014 Ltd.· director of
- B&M CLO 2014-1, Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bashforth - George — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Bashforth - George is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

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Identity, address & registry profile
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Community notes

Nothing further on Bashforth - George is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

86 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
1776 CLO II, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Acis CLO 2013-1 Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Adirondack Park CLO Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
African Dawn Finance Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
ALM IX, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
●
ALM Loan Funding IX, Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- ALM IX, Ltd.shareholder of
- Boyd - Daviddirector of
●
ALM V, Ltd.
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
ALM VII, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- American Equity Investment Life Insurance Companyshareholder of
●
ALM VIII, Ltd.
Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
●
ALM X, Ltd.
Also holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- American Equity Investment Life Insurance Companyshareholder of
●
Appleby Services (Cayman) Limited
Also holds roles at 11 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
●
Atlas Senior Loan Fund II, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Atlas Senior Loan Fund III, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Atlas Senior Loan Fund, Ltd.
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Atrium IX
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Atrium VII
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Atrium VIII
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Atrium X
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Babson CLO Ltd. 2011-I
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Brookside Mill CLO Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Catamaran CLO 2012-1 Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Cavalry CLO II
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Cedar Funding II CLO, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Cedar Funding Ltd.
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Chimera Mines and Minerals Corporation
Also holds roles at 4 other companies
- Boehlert - Thomas Mdirector of
- EAGC Ventures Corp.shareholder of
- Foley - Davidshareholder of
●
CIFC Funding 2013-III, Ltd.
Also holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Apollo Centre Street Partnership, L.P.shareholder of
●
CIG Special Purpose SPC
Also holds roles at 18 other companies
- Reid Services Limited - Caymanshareholder of
- Atrium III Segregated Portfolioshareholder of
- Atrium II Segregated Portfolioshareholder of
●
Cypresses Foundation Limited
Also holds roles at 7 other companies
- Essar Global Fund Limitedshareholder of
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
●
Denali Capital CLO X, Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
- Boyd - Daviddirector of
●
ECP CLO 2012-3, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Emerson Park CLO, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
ERAAM Credit Opportunities
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Boyd - Daviddirector of
●
Finn Square CLO Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Fraser Sullivan CLO VI Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Black - Juliandirector of
- Credit Opportunity Associates LLCshareholder of
●
Fraser Sullivan CLO VII Ltd.
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Galaxis Opportunity Fund SPC
Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Galaxis Investment Advisory Ltd.shareholder of
- Boyd - Daviddirector of
●
General Investments (Cayman) Limited
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Aitken - Scottdirector of
●
Golub Capital Partners CLO 11, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Golub Capital Partners CLO Holdings Ltd.
Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
- Boyd - Daviddirector of
●
Gramercy Park CLO Ltd.
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Ichirizuka Fund GP, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.beneficial owner of
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
●
Integra Limited
Also holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Bolton - Andrewdirector of
- Hunter - Bryandirector of
●
Jamestown CLO I Ltd
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Jamestown CLO II Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
JFIN CLO 2012 Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
JMP Credit Advisors CLO II Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Lafayette CLO I Ltd.
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Liberty Island Funding 2011-1 Ltd.
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Natixis, New York Branchshareholder of
●
Madison Park Funding IX, Ltd.
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Madison Park Funding VII, Ltd.
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Credit Suisse Alternative Capital, LLCshareholder of
●
Madison Park Funding VIII, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Madison Park Funding X, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Marea Capital Note Ltd.
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Marea CLO, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Marine Park CLO Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Monterosa Fund SPC
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Amico Limitedshareholder of
- Boyd - Daviddirector of
●
Morgan Stanley Loan Funding I, Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
- Boyd - Daviddirector of
●
Nomad CLO, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
North End Capital Note, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
North End CLO, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
OCP CLO 2012-1, Ltd.
Also holds roles at 11 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
OCP CLO 2012-2 Equity Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Pandora Select Fund, Ltd.
Also holds roles at 7 other companies
- Goldman - Freddirector of
- Harris - Williamdirector of
- McKenzie - Calumdirector of
●
Pilpel Fund
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Gordon - Richarddirector of
- Tableone Investments Corpshareholder of
●
Prodigy Shorewood New York REP Co.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Boyd - Daviddirector of
- Prodigy Shorewood Investment Management, LLCshareholder of
●
Redan Park CLO 2013-1, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Reid Services Limited
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Boyd - Daviddirector of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
RITF Partners, Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Strattus Assets Limitedshareholder of
●
S3 Direct Capital SPC
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
S3 Direct Funding SPC
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Sheridan Square CLO, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Sheridan Square Income Note Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Slater Mill Loan Fund GP, Ltd.
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Slater Mill Loan Fund, Ltd.
Also holds roles at 21 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bernhard - Frederic Rshareholder of
●
Telos CLO 2013-3, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Tryon Park CLO, Ltd
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Verita Limited
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Boyd - Daviddirector of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
Vibrant CLO, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
WADATSUMI BENEFIT LIMITED
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
●
West CLO 2012-1 Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
Whitebox Concentrated Convertible Arbitrage Fund, Limited
Also holds roles at 6 other companies
- Harris - Williamdirector of
- McKenzie - Calumdirector of
- Redleaf - Andrew Jaydirector of
●
Whitebox Credit Arbitrage Fund, Ltd
Also holds roles at 7 other companies
- Harris - Williamdirector of
- Hedge Fund Services (BVI) Ltdfund administrator of
- McKenzie - Calumdirector of
●
Whitebox Multi-Strategy Fund, Ltd.
Also holds roles at 7 other companies
- Harris - Williamdirector of
- Hedge Fund Services (BVI) Ltdfund administrator of
- McKenzie - Calumdirector of
●
WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD
Also holds roles at 8 other companies
- Harris - Williamdirector of
- McKenzie - Calumdirector of
- Redleaf - Andrew Jaydirector of
●
WhiteHorse VI, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
●
WhiteHorse VII, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of

86 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Bashforth - George?: No ownership or control links for Bashforth - George are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Bashforth - George's risk level?: WhiteIntel flags Bashforth - George as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bashforth - George appear across sources?: Bashforth - George is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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