---
title: "Morris - Paul David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d57be7d0-fe6b-5d1e-87ea-9898626dca9b
json: https://whiteintel.dev/api/public/dossier/d57be7d0-fe6b-5d1e-87ea-9898626dca9b
identifier: icij:icijol-80104071
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Morris - Paul David

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80104071`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d57be7d0-fe6b-5d1e-87ea-9898626dca9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d57be7d0-fe6b-5d1e-87ea-9898626dca9b  

## Ownership & control

### Holdings / subsidiaries

- **AIB LC Limited** (director of) — https://whiteintel.dev/entity/54f791a3-1ddf-55c0-ad58-16cb393a2719
- **Appleby Global Group LLC** (shareholder of) — https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96
- **Appleby Trust (Isle of Man) Limited** (is signatory for) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
- **Appleby Trust (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
- **The Edward Antrobus 1997 Trust** (trustee of) — https://whiteintel.dev/entity/4da7e765-1e0c-5ec0-96f5-ba03880fdd60
- **The Aracena Settlement** (trustee of) — https://whiteintel.dev/entity/36f930a1-e758-5c21-aeda-2ba09fddfdef
- **The Hankey No 1 Settlement** (trustee of) — https://whiteintel.dev/entity/543ff173-f91b-5f20-ba34-c1bea5ab7b6b
- **The Hankey No 2 Settlement** (trustee of) — https://whiteintel.dev/entity/183c695d-d3d6-5eda-a039-9995108677d6
- **The G B H Wheler Trust** (trustee of) — https://whiteintel.dev/entity/670c49b5-6b94-5332-873e-5446fd124ea4
- **Carvagnan Limited** (shareholder of) — https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
- **Carvagnan Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
- **The Sydney Shimmin Corlett Will Trust** (trustee of) — https://whiteintel.dev/entity/d1797a74-0899-520f-bdfc-30ab8a843214
- **Ruthlands Ltd.** (director of) — https://whiteintel.dev/entity/32cdc079-054d-5d80-84fb-cd552597a448
- **The Lady Antrobus 2003 Settlement** (trustee of) — https://whiteintel.dev/entity/6c54c460-19a6-56aa-b63b-ef831fa6c7ad
- **The CTAH Wheler 2004 Settlement** (trustee of) — https://whiteintel.dev/entity/d1656fab-4fe9-5047-b973-4fb85959be6c
- **The John Winston Harrison Trust** (trustee of) — https://whiteintel.dev/entity/c2fe114d-1179-5f40-8012-f5e2ab2db9ce
- **The Richard Lionel Herbert Trust** (trustee of) — https://whiteintel.dev/entity/26043f65-cbe2-5d0e-8fe4-89696ddadf1b
- **Armando Global Limited** (is signatory for) — https://whiteintel.dev/entity/40a10af6-3635-508a-af98-52a18901a92d
- **The Edward Ardern Will Trust** (trustee of) — https://whiteintel.dev/entity/ca643f3f-e250-577e-89e4-da2f05476a2c
- **The Elizabeth Mary Thomas Will Trust** (trustee of) — https://whiteintel.dev/entity/c0589150-6b2c-5f30-803d-2cb20860944f
- **The A K Fairweather Trust** (trustee of) — https://whiteintel.dev/entity/3d320dcf-4dca-527b-9d51-7880b49f6e46
- **The Patricia Jane Roberts Zagal Settlement** (trustee of) — https://whiteintel.dev/entity/9091daa7-6b5d-5f21-a522-fe37d22f5b66
- **The Jack Alfonso Pulman Settlement** (trustee of) — https://whiteintel.dev/entity/3f0f48cf-27ca-522a-ba83-ce36809b08c7
- **The Kelly Settlement** (trustee of) — https://whiteintel.dev/entity/193c7f02-2cf7-52c7-862b-acd0857109e4
- **The J G Kennedy 2002 Settlement** (trustee of) — https://whiteintel.dev/entity/679113af-e21c-5c6a-965e-b0d81280b1ad
- **The Patrick Kennedy 2002 Life Interest Settlement** (trustee of) — https://whiteintel.dev/entity/11c4f549-cc81-5614-bf70-6cd302c86bda
- **Kengran Limited** (shareholder of) — https://whiteintel.dev/entity/cf40bbae-82ce-5f61-aa92-4846955d9c2c
- **The Patricia Martin 1992 Settlement** (trustee of) — https://whiteintel.dev/entity/3f00d2c3-f003-5546-a172-2463967b7350
- **Ramsey Golf Links Limited** (director of) — https://whiteintel.dev/entity/76577b0a-0654-5f45-98aa-03235b540971
- **Ramsey Golf Links Limited** (secretary of) — https://whiteintel.dev/entity/76577b0a-0654-5f45-98aa-03235b540971

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80104071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Morris - Paul David**. Human view: https://whiteintel.dev/entity/d57be7d0-fe6b-5d1e-87ea-9898626dca9b · Structured JSON: https://whiteintel.dev/api/public/dossier/d57be7d0-fe6b-5d1e-87ea-9898626dca9b._

_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"._