Who owns Appleby Trust (Isle of Man) Limited?

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

What is Appleby Trust (Isle of Man) Limited's risk level?

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

Where does Appleby Trust (Isle of Man) Limited appear across sources?

Appleby Trust (Isle of Man) Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Dossier

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Appleby Trust (Isle of Man) Limited

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

High

OrganizationIM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 180

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 (Isle of Man) Limited is a Organization registered in IM 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 (Isle of Man) Limited
- AIB LC Limited· is signatory for
- Appleby Trust (Isle of Man) Limited· is signatory for
- Bulton Investments Limited· shareholder of
- General Trustees Limited· shareholder of
- The Malcolm S Dickinson Charitable Trust· trustee of
- The Edward Antrobus 1997 Trust· trustee of
- The Aracena Settlement· trustee of
- The J W W James & W M James Settlement· trustee of
- Starbank Holdings Limited· is signatory for
- The Sydney Shimmin Corlett Will Trust· trustee of
- The Lady Antrobus 2003 Settlement· trustee of
- The Helen Brenda Gracey Will Trust· is signatory for
- Darbara Limited· shareholder of
- Garbara Limited· shareholder of
- The CTAH Wheler 2004 Settlement· trustee of
- General Managers Limited· shareholder of
- The Mount Edgecumbe Trust· trustee of
- Netherley Limited· is signatory for
- The F E Bentley Trust· trustee of
- Samaritans of the Isle of Man Property Trust· trustee of
- Chicago Alpha Limited· is signatory for
- The Stephen Dodson Will Trust· trustee of
- The Eric Quillin Will Trust· co-trustee of
- Cuttermore Limited· shareholder of
- Buttermore Limited· shareholder of
- Releck Limited· shareholder of
- Tepple Limited· shareholder of
- Stotter Limited· shareholder of
- Reliant Managers Limited· shareholder of
- The Watts Family Settlement 2007· is signatory for
- The Stewart Family Settlement 2007· is signatory for
- The Frederick & June Halsall Settlement· is signatory for
- The Gemstone B Trust· is signatory for
- The John W Williams Trust· trustee of
- The ETRASK Isle of Man Trust· is signatory for
- ALG Trustee Limited· shareholder of
- Atems Limited· shareholder of
- Anicon Limited· shareholder of
- The Thomas Schofield Settlement· trustee of
- The Lilian Preston Will Trust· is signatory for
- The Scott (II) Settlement· trustee of
- The Bowers Family Trust· trustee of
- The Jessie Thompson Coward Will Trust· is signatory for
- The Edward Ardern Will Trust· is signatory for
- The Temple Settlement· is signatory for
- Jerone Properties Limited· is signatory for
- Westville Limited· shareholder of
- Parima Limited· is signatory for
- Hunter Resources Plc· is signatory for
- Clarence Investments Limited· is signatory for
- The Atems Settlement· trustee of
- Ice Tone Holdings Limited· is signatory for
- Kinnear Links Investment (IOM) Limited· is signatory for
- The Elizabeth Mary Thomas Will Trust· trustee of
- Denby Property Investments Limited· is signatory for
- The Idogas Settlement· trustee of
- Penchurch Limited· is signatory for
- GMR Airport (Global) Limited· is signatory for
- GADL International Limited· is signatory for
- The H E Johnson Will Trust· trustee of
- The Thomas Fairhurst Trust· trustee of
- The A R Allana Settlement· is signatory for
- The Sharifa Allana Settlement· is signatory for
- Duntor Limited· is signatory for
- The Michael Corbet Simpson Settlement· is signatory for
- The A K Fairweather Trust· is signatory for
- Machen Limited· is signatory for
- DEK GP Limited· shareholder of
- The William David Corlett Will Trust· trustee of
- The Norman Cregeen Will Trust· trustee of
- Sentonan Investments Limited· is signatory for
- Melo Limited· is signatory for
- iBus Media Limited· shareholder of
- Appleby Aviation Limited· shareholder of
- Appleby Maritime Limited· shareholder of
- General Secretaries Limited· shareholder of
- Habelu Limited· is signatory for
- Maset Limited· shareholder of
- Pursley Limited· shareholder of
- Intelligent Earth (Isle of Man) Limited· is signatory for
- Kerwin Group Holdings Inc· is signatory for
- QI Regent's Park Estates Limited Trust· trustee of
- General Controllers Limited· shareholder of
- The Dash Trust· trustee of
- The Dune Trust· trustee of
- Murgatroyd Ltd· is signatory for
- The Bioarcheology Trust· is signatory for
- The South Holland Trust· trustee of
- The Patent Capital Trust· trustee of
- SRT Transport Limited· shareholder of
- The Eleanor Martin Will Trust· trustee of
- The Cutts Settlement· trustee of
- Stealth (IOM) Limited· is signatory for
- Eagle Aviation Limited· is signatory for
- Patent Capital Limited· shareholder of
- Alpenrose Shipping Company Limited· shareholder of
- Atlantic Nominees Limited· shareholder of
- The Axia Trust· trustee of
- The Ballylorcan Trust· trustee of
- Corbally Limited· shareholder of
- Erato Shipping Company Limited· shareholder of
- Lyons Holding II Limited· shareholder of
- Lyons Holding III Limited· shareholder of
- Lyons Holding IV Limited· shareholder of
- Lyons Holding V Limited· shareholder of
- Lyons Holdings Limited· shareholder of
- Niki Group III Limited· shareholder of
- Niki Group IV Limited· shareholder of
- Niki Group Limited· shareholder of
- Niki Shipholding Limited· shareholder of
- Pi Holding Limited· shareholder of
- Schirm (IOM) LLC· director of
- The December 15th Settlement· trustee of
- The Priovolos Trust· trustee of
- The Rosedona Settlement· trustee of
- The Solomon Trust· trustee of
- GM Limited· shareholder of
- The Sunny Trust· co-trustee of
- Netherhall Gardens Ltd· shareholder of
- Sofos Capital Limited· shareholder of
- The Daisy Trust· co-trustee of
- Niki Holding Group Limited· shareholder of
- The Nicholas Kingsman Trust· trustee of
- GC Limited· shareholder of
- GS Limited· shareholder of
- The Kenbane One Settlement· trustee of
- AIB CI Limited· is signatory for
- Kadina Jet Limited· is signatory for
- BO Aviation Limited· is signatory for
- Gresley Aviation Limited· is signatory for
- The Maria Trust· trustee of
- The De Verteuil Settlement· trustee of
- The Michaelmore Trust· trustee of
- The New Douglas Trust· trustee of
- The Three Nine Settlement· trustee of
- The Basan Settlement· trustee of
- The Bennett Family Trust· trustee of
- The Greenwood Trust· trustee of
- The KFL Settlement· trustee of
- Bernard Trade and Investment S.A.· is signatory for
- The M D Alexander Action Trust· trustee of
- Peter Ronald Millson Settlement· trustee of
- The Darling Budds Trust· trustee of
- The Irene Trust· trustee of
- The Flomarau Trust· trustee of
- The Leiman Trust· trustee of
- The Tree of Life Trust· trustee of
- The Camilo Trust· trustee of
- The PW Trust· trustee of
- South Bloom Ltd· shareholder of
- The Unity Trust· trustee of
- The Quantic Trust· trustee of
- The Kambec Trust· trustee of
- The Alice Siman Trust· trustee of
- The Hoogendoorn Family Trust· trustee of
- Attair Limited· shareholder of
- Barrule Trustees Limited· shareholder of
- Bluebird Limited· shareholder of
- Deduce Limited· shareholder of
- Illgill Limited· shareholder of
- Lintle Limited· shareholder of
- Opres Limited· shareholder of
- Red Sky Aviation Limited· ultimate beneficial owner of
- Temple Settlement· trustee of

/04

Directorship network

864 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.

AIB LC Limited

General Secretaries Limitedsecretary of
Saxon - J Ssecretary of
AIB Maple Limitedshareholder of
AIB Oak Limitedshareholder of
Alimann Nominees Limitedshareholder of
Allied Irish Banks plcshareholder of
Ark Life Assurance Company Limitedshareholder of
Borland - Robert Daviddirector of
Borland - Robert Davidsecretary of
Doyle - Stephen Gerardsecretary of
Duggan - Simon Grantdirector of
Evans - John Daviddirector of
Fargher - John Charlesdirector of
Farren - Rory Michaeldirector of
Farren - Rory Michaelsecretary of
Harding - Kenneth Daviddirector of
Hartley - Jill Wendysecretary of
Howland - Christopher Johndirector of
Hudson - William Charles Peterdirector of
Lynch - Yvonne Annedirector of
Lynes - Jeremiah Fintandirector of
Morris - Paul Daviddirector of
National Pensions Reserve Fundultimate beneficial owner of
O'Beirne - Dermot Josephdirector of
Dowling - Sean Kevin - Isle of Mandirector of
Dowling - Sean Kevin - Isle of Mansecretary of
Shirley - Elizabeth Aliciasecretary of
Simpson - Arthur Gordondirector of

Appleby Trust (Isle of Man) Limited

Appleby Global Group LLC - Isle of Manshareholder of
Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Cope - Christopher Douglas Bailyeis signatory for
Moffett - Faye Patriciadirector of
Moffett - Faye Patriciais signatory for
Wolstenholme Rimmer - John McCrohondirector of
Wolstenholme Rimmer - John McCrohonis signatory for
Melia - John Anthonyis signatory for
Milne - Claireis signatory for
Moore - George Ramsey Martinis signatory for
Moore - George Ramsey Martinshareholder of
Morris - Paul Davidis signatory for
Morris - Paul Davidshareholder of
Verardi - Nicholas Brian Achilleis signatory for
Pinnock - Ella Christabelsecretary of
Cain - Simon Thomas Hughis signatory for
Dowling - Sean Kevin - Isle of Mandirector of
Dowling - Sean Kevin - Isle of Manis signatory for
Dowling - Sean Kevin - Isle of Mansecretary of
Harding - Simon Joelis signatory for

General Trustees Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Wolstenholme Rimmer - John McCrohondirector of
Cain - Simon Thomas Hughdirector of
Dowling - Sean Kevin - Isle of Mandirector of
Harding - Simon Joeldirector of

The Malcolm S Dickinson Charitable Trust

Dickinson (Deceased) - Malcolm Scottsettlor of
Erin Arts Centrebeneficiary of
Friends of Manx National Heritagebeneficiary of
Kewley - Jonathan Dennis Richardtrustee of
Kilgallon - David Josephbeneficiary of
Soundcheckbeneficiary of
Stitt - Malcolmbeneficiary of

The Edward Antrobus 1997 Trust

Moore - George Ramsey Martintrustee of
Morris - Paul Davidtrustee of
Dowling - Sean Kevin - Isle of Mantrustee of
Antrobus - Sir Edwardbeneficiary of
The Children or remoter issue of Sir Philip Coutts Antrobusbeneficiary of

The Aracena Settlement

Corcoran - Gemmabeneficiary of
Haugh - Annebeneficiary of
Haugh - Deliabeneficiary of
Karran - Geoffrey Friendtrustee of
Kelly - Sashabeneficiary of
Moore - George Ramsey Martintrustee of
Morris - Paul Davidtrustee of
Phillips - Lionelsettlor of
Pierson - Deborahbeneficiary of
Roberts - Sharontrustee of
Shuldham - Charles Alexander Quantockbeneficiary of
Shuldham - Isabella Sopie Qbeneficiary of
Shuldham - Jack William A Qbeneficiary of
Smith - Miles Edwardbeneficiary of
Smith - Toby Aistropbeneficiary of
Smith - Victoria Luciabeneficiary of
Taranto - Eduardo Davidbeneficiary of
Taranto - Gabriella Emmabeneficiary of
Taranto - Gianluca Michaelbeneficiary of

The J W W James & W M James Settlement

Buckley - Emine Jodiebeneficiary of
Minor*beneficiary of
Buckley - Alison Elizabethbeneficiary of
James - Colin Schofieldbeneficiary of
James - John Michaelbeneficiary of
James - John Nicholasbeneficiary of
James - Stephen Davidbeneficiary of
James - Susan Annebeneficiary of
Minor*beneficiary of
Minor*beneficiary of
Minor*beneficiary of

Starbank Holdings Limited

Cope - Christopher Douglas Bailyeis signatory for
Cox - Jane Suzanne Caryshareholder of
Moore - George Ramsey Martinis signatory for
Moore - George Ramsey Martinshareholder of
Owtram - Charles Robert Caryshareholder of
Owtram - Ian Andrew Caryis signatory for
Owtram - Ian Andrew Caryshareholder of
Owtram - Ian Andrew Caryultimate beneficial owner of
Owtram - James Robert Caryshareholder of
Ramsey Crookall Ltdinvestment manager of
Teare - Norman Cottiershareholder of

The Sydney Shimmin Corlett Will Trust

Corlett (deceased) - Sydney Shimminsettlor of
Corlett - Iviebeneficiary of
Morris - Paul Davidtrustee of

The Lady Antrobus 2003 Settlement

All the issue of the Settlorbeneficiary of
Antrobus - Lady Rozanne Penelopebeneficiary of
Antrobus - Lady Rozanne Penelopesettlor of
Moore - George Ramsey Martintrustee of
Morris - Paul Davidtrustee of
Dowling - Sean Kevin - Isle of Mantrustee of
Antrobus - Sir Edwardbeneficiary of

The Helen Brenda Gracey Will Trust

Gracey - Terence Shaunbeneficiary of
Gracey - Trefor Vaughanbeneficiary of
Wolstenholme Rimmer - John McCrohontrustee of
Kewley - Jonathan Dennis Richardtrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

Darbara Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Pinnock - Ella Christabelsecretary of
Cain - Simon Thomas Hughshareholder of
Dowling - Sean Kevin - Isle of Mandirector of

Garbara Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Pinnock - Ella Christabelsecretary of
Cain - Simon Thomas Hughshareholder of
Dowling - Sean Kevin - Isle of Mandirector of

The CTAH Wheler 2004 Settlement

Wolstenholme Rimmer - John McCrohontrustee of
Karran - Geoffrey Friendtrustee of
Morris - Paul Davidtrustee of

General Managers Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Pinnock - Ella Christabelsecretary of

The Mount Edgecumbe Trust

Appleby Trust (Isle of Man) Limited as Trustee of the Mount Edgecumbe Trusttrustee of
Caron - Michel Maria-Edouard, Jean-Baptistebeneficiary of
Caron - Odette Louise Maurioatte Mariabeneficiary of
Caron - Patrick Jean Marie Robert Edouardbeneficiary of
Caron - Patrick Jean Marie Robert Edouardsettlor of
Caron - Patrick Jean Marie Robert Edouardtrustee of
Humphrey - Mark Stephentrustee of
Melia - John Anthonytrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

Netherley Limited

The Bowers Family Trustbeneficial owner of
Bowers - Charles William (Deceased)shareholder of
Bowers - Edward Carryerultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Humphrey - Mark Stephenshareholder of
Kewley - Jonathan Dennis Richardshareholder of
Dowling - Sean Kevin - Isle of Manshareholder of

The F E Bentley Trust

Bentley - George Edwardbeneficiary of
Bentley - John Edwardbeneficiary of
Bentley - Patrick Allanbeneficiary of
Bentley - Robert Williambeneficiary of
Crellin - Peter Grahamtrustee of
Hewitt - Dianne Carolbeneficiary of
Hewitt - Gavin Michaelbeneficiary of
Hilton - Joan Kathleenbeneficiary of
Wolstenholme Rimmer - John McCrohontrustee of
O'Murphy - Sally Elizabethbeneficiary of
Raubenheimer - George Edwinbeneficiary of
Raubenheimer - Peter Grahambeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of

Chicago Alpha Limited

General Secretaries Limitedsecretary of
Baxendale - Richardshareholder of
Bosson - Richard Johnshareholder of
Browning - James Scottshareholder of
Child - Mattshareholder of
de Burca - Fergusshareholder of
Devine - Philshareholder of
Doughty Hanson & Co IV Nominees Two Limitedshareholder of
Doughty Hanson & Co IV Nominees Three Limitedshareholder of
Doughty Hanson & Co IV Nominees Four Limitedshareholder of
Doughty Hanson & Co IV Nominees One Limitedshareholder of
Doughty Hanson & Coultimate beneficial owner of
Ellis - Robert Keithdirector of
Ellis - Robert Keithshareholder of
Groves - Bradleyshareholder of
Gupta - Prakashshareholder of
Gwilliam - Mark Wesleyshareholder of
Hanson - Richard Peterdirector of
Hubbard - Peter Johnshareholder of
Hussey - David Jamesshareholder of
Huxtable - Julian Charlesdirector of
Lindley - Andrewshareholder of
Marsh - Stephen Edwardshareholder of
McGregor - Iain Duncanshareholder of
Millar - Rod Johnshareholder of
Moulding - Matthew Johnshareholder of
Mussbilcher - Hansshareholder of
Nobes - Stevenshareholder of
O'Connor - Roryshareholder of
Officers Nominees Limitedshareholder of
O'Grady - Martinshareholder of
O'Keeffe - Gerardshareholder of
Oldersma - Meinedirector of
Oldersma - Meineshareholder of
Peat - Andrewshareholder of
Ridderstad - Fredrikshareholder of
Rodriguez - Carlos Velezshareholder of
Ryan - Mark Stephenshareholder of
Ryan - Nickshareholder of
Sanghera - Steven Sunilshareholder of
Dowling - Sean Kevin - Isle of Mandirector of
Simpson - Angieshareholder of
Smith - Nicholas Alexanderdirector of
Smith - Nicholas Alexandershareholder of
Steen-Jorgenson - Mortenshareholder of
Stephenson - Chrisshareholder of
Steur - George Gerardusshareholder of
Tague - Johnshareholder of

The Stephen Dodson Will Trust

Cope - Christopher Douglas Bailyetrustee of
Dodson - Stephen - Deceasedsettlor of
Maddocks - Pamela Janebeneficiary of
Towler - Maureenbeneficiary of

The Eric Quillin Will Trust

Cain - Deborah Joannebeneficiary of
Cringle - Annebeneficiary of
Cubbon - Janine Mariebeneficiary of
Ives - Margaretbeneficiary of
Quillin - David Alistairbeneficiary of
Greenwood - Darlene Annbeneficiary of
Quillin - Ericsettlor of
Quillin - Johnbeneficiary of
Quillin - Keith Colinbeneficiary of
Quillin - Stephen Johnbeneficiary of

Cuttermore Limited

Darbara Limited - Isle of Manshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Buttermore Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Darbara Limited - Isle of Manshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Releck Limited

Darbara Limited - Isle of Manshareholder of
Reliant Managers Limited - Isle of Mandirector of
The A R Allana Settlementbeneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Tepple Limited

Darbara Limited - Isle of Manshareholder of
The Zahid Hanif Settlementbeneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Stotter Limited

Darbara Limited - Isle of Manshareholder of
The Sharifa Allana Settlementbeneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Reliant Managers Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

The Stewart Family Settlement 2007

Cuttermore Limited - Isle of Mantrustee of
Reid - Fiona Louisebeneficiary of
Stewart - Christopher Johnbeneficiary of

The Frederick & June Halsall Settlement

General Trustees Limited - Isle of Mantrustee of
Halsall - Charles Edmundbeneficiary of
Halsall - Frederick Kennethsettlor of
Halsall - Junebeneficiary of
Halsall - Leslie Williamtrustee of
Karran - Geoffrey Friendtrustee of
Sayle - Joanne Dorothytrustee of
Shuttleworth - Susan Junebeneficiary of

The Gemstone B Trust

Phillips - Gareth Paulbeneficiary of

The John W Williams Trust

Quillin - Josephine Marybeneficiary of

The ETRASK Isle of Man Trust

Humphrey - Mark Stephentrustee of
Wolstenholme Rimmer - John McCrohontrustee of
Kelly - Alan Spencerbeneficiary of
Kelly - Alan Spencersettlor of
Rutschmann - Liselottebeneficiary of
Rutschmann - Eileen Tinabeneficiary of
Rutschmann - Eileen Tinasettlor of
Dowling - Sean Kevin - Isle of Mantrustee of

ALG Trustee Limited

Garbara Limited - Isle of Manshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Atems Limited

Darbara Limited - Isle of Manshareholder of
General Managers Limited - Isle of Mandirector of
The Atems Settlementbeneficial owner of
Galmor - Nahumultimate beneficial owner of

Anicon Limited

Darbara Limited - Isle of Manshareholder of
General Managers Limited - Isle of Mandirector of

The Thomas Schofield Settlement

Wolstenholme Rimmer - John McCrohonis signatory for
Cain - Simon Thomas Hughis signatory for
Schofield - Marilynis signatory for
Schofield - Marilyntrustee of
Schofield - Thomasbeneficiary of
Dowling - Sean Kevin - Isle of Manis signatory for
Harding - Simon Joelis signatory for
Tebay - Nigel Thomasis signatory for

The Lilian Preston Will Trust

Hunt - Arthur Rolandbeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of

The Scott (II) Settlement

Scott - Jordana Elizabethbeneficiary of

The Bowers Family Trust

Barlow - Lucy Carolinebeneficiary of
Bowers - Charles William (Deceased)trustee of
Bowers - Edward Carryerbeneficiary of
Bowers - Robin Edwardbeneficiary of
Bowers - Valeriebeneficiary of
Corlett - William John Howarthtrustee of
Humphrey - Mark Stephentrustee of
Karran - Jacquelinetrustee of
Kewley - Jonathan Dennis Richardtrustee of
Somervail - Catherine Sarahbeneficiary of

The Jessie Thompson Coward Will Trust

Cormack - William Irvinebeneficiary of
Coward - Jessie Thompsonsettlor of
Coward - Peter Haddonbeneficiary of
Farquhar-Thompson - Jane Elizabethbeneficiary of

The Edward Ardern Will Trust

Ardern - Cordelia Amy Randolphbeneficiary of
Ardern - Robert Edward Josephbeneficiary of
Ardern - Rupert Henry Sebestianbeneficiary of
Morris - Paul Davidtrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

The Temple Settlement

Favell - Vanessa Gaybeneficiary of

Jerone Properties Limited

General Managers Limited - Isle of Mandirector of
The Temple Settlementbeneficial owner of
Baxter - Catherinedirector of
Coop - Shirley Eileendirector of
Couper Woods - Anne Elizabethdirector of
Court Officers Limiteddirector of
Dawson - Christinedirector of
First Clifton Nominees Limiteddirector of
Foley - Alexander Williamdirector of
Foster - Jane Marydirector of
Hamm - Drusilla Janesecretary of
Hatton - Brian Geoffreydirector of
James - Christine Joandirector of
James - Robindirector of
Moore - Yvonne Margaretdirector of
Reeder - Tracydirector of
Reeder - Tracysecretary of
Rosewood Limitedsecretary of
S2KI Nominees Incdirector of
Salter - Sarah Louisedirector of
Scott - Nigel Glazierdirector of
Scott - Nigel Glaziersecretary of
Singer & Friedlander Trust Company (Isle of Man) Limitedshareholder of
Smith - Marydirector of
Smith - Marysecretary of

Westville Limited

General Managers Limited - Isle of Mansecretary of
Arthur - Benjamin Jamesdirector of
Baxter - Catherinedirector of
Broomfield Limitedshareholder of
Coop - Shirley Eileendirector of
Clarke - Diane Janedirector of
Couper Woods - Anne Elizabethdirector of
Cowley - John Jamesdirector of
Dawson - Christinedirector of
Eaton - Christopher Peterdirector of
First Clifton Nominees Limitedshareholder of
Foley - Alexander Williamdirector of
Foley - Alexander Williamsecretary of
Foster - Jane Marydirector of
Hamm - Drusilla Janesecretary of
Hatton - Brian Geoffreydirector of
Hillberry Trust Company Limitedsecretary of
HTC Nominees Limitedshareholder of
James - Christine Joandirector of
James - Robindirector of
Moore - Yvonne Margaretdirector of
O'Carroll - Tanya Mariadirector of
Pendean Limitedshareholder of
Reeder - Tracydirector of
Reeder - Tracysecretary of
Salter - Sarah Louisedirector of
Scott - Nigel Glaziersecretary of
Dowling - Sean Kevin - Isle of Mandirector of
Second Clifton Nominees Limitedshareholder of
Singer & Friedlander Trust Company (Isle of Man) Limitedsecretary of
Smith - Marydirector of
Smith - Marysecretary of
Teare - Sarah Louisedirector of
Tebay - Nigel Thomasdirector of

Parima Limited

General Managers Limited - Isle of Mansecretary of
The Temple Settlementbeneficial owner of
Broomfield Limitedshareholder of
Brown - John William Hullshareholder of
Cope - Christopher Douglas Bailyedirector of
Wolstenholme Rimmer - John McCrohondirector of
Pendean Limitedshareholder of
Dowling - Sean Kevin - Isle of Mandirector of
Singer & Friedlander Trust Company (Isle of Man) Limitedshareholder of
Tebay - Nigel Thomasdirector of
Tummon - Christophershareholder of

Hunter Resources Plc

Bennetti - Paul Raymonddirector of
Hunter Resources Plc Share Structure / Shareholder Listshareholder of
Molyneux - John Frederickdirector of
Paull - David Anthonydirector of
Richards - Andrew Lehanedirector of

Clarence Investments Limited

General Secretaries Limitedsecretary of
Buckley - Ralf Christopherultimate beneficial owner of
Crossman Trust Company Limitedshareholder of
Humphrey - Mark Stephendirector of
Humphrey - Mark Stephenshareholder of
Wolstenholme Rimmer - John McCrohondirector of
Wolstenholme Rimmer - John McCrohonsecretary of
Wolstenholme Rimmer - John McCrohonshareholder of
Pennington - Andrew Johndirector of
Pinnock - Ella Christabeldirector of
Rotheroe - Nigel Daviddirector of
Rotheroe - Nigel Davidsecretary of
Rotheroe - Nigel Davidshareholder of
Dowling - Sean Kevin - Isle of Manshareholder of

The Atems Settlement

Minor*beneficiary of
Galmor - Nahumbeneficiary of
German - Orenbeneficiary of
German - Talbeneficiary of
German - Rotembeneficiary of
German - Israelbeneficiary of

Ice Tone Holdings Limited

The Gemstone B Trustbeneficial owner of
Phillips - Gareth Paulultimate beneficial owner of

Kinnear Links Investment (IOM) Limited

General Managers Limited - Isle of Manis signatory for
Glynn - Martin John Gardnershareholder of
Gray - Hugh Alistairshareholder of
Kinnear Financial Limitedshareholder of
Kinnear - James Stuartultimate beneficial owner of
Maguire - John Gerardshareholder of
Nicol - Craig Orrshareholder of
Smith - Ronald James Williamshareholder of

The Elizabeth Mary Thomas Will Trust

Royal Society for the Prevention of Cruelty to Animalsbeneficiary of
Hilton - Peter Robinbeneficiary of
Hilton - Lisa Ellenbeneficiary of
Hilton - Rebecca Katebeneficiary of
Jackson - Janet Elizabethbeneficiary of
James - Rachel Mariebeneficiary of
McClure - Edwardbeneficiary of
Morris - Paul Davidtrustee of
Qualtrough - Linda Josephinebeneficiary of
Sargent - Suzanne Kaybeneficiary of
The Donkey Sanctuarybeneficiary of
Thomas - Louisa Maybeneficiary of
Thomas - Daniel Russellbeneficiary of
Thomas - Elizabeth Marysettlor of
Thomas - Peter Russellbeneficiary of

Denby Property Investments Limited

Darbara Limited - Isle of Manshareholder of
Arteta Limitedshareholder of
Canco Trading Co. Inc.shareholder of
Emmott - Christopher Williamshareholder of
Moffett - Faye Patriciadirector of
Foster - Henry Williamshareholder of
Lucas - Andrew Johnshareholder of
Madrewy Investments LLCshareholder of
McGowan - Patricia Eileenshareholder of
McGowan - Patricia Eileenultimate beneficial owner of
Pepper - Andrew Johnshareholder of

The Idogas Settlement

Minor*beneficiary of
Galmor - Nahumbeneficiary of
German - Orenbeneficiary of
German - Talbeneficiary of
German - Rotembeneficiary of
German - Israelbeneficiary of

Penchurch Limited

Darbara Limited - Isle of Manshareholder of
Moffett - Faye Patriciadirector of
King - John Alexandershareholder of
King - John Alexanderultimate beneficial owner of

GMR Airport (Global) Limited

Garbara Limited - Isle of Manshareholder of
Crossridge Investments Limitedshareholder of
GADL (Mauritius) Limitedshareholder of
GMR Airports (Mauritius) Limitedshareholder of
Kapur - Sidharathdirector of
Sulekera - Lingadevaru Ravidirector of
Pinnock - Ella Christabeldirector of
Grandhi - Mallikarjuna Raoultimate beneficial owner of
Cain - Simon Thomas Hughdirector of
Bommidala - Srinivasdirector of

GADL International Limited

Garbara Limited - Isle of Manshareholder of
Bhanidi - Kesava Kameswara Raoauthorised signatory of
Challa - Prasanna Kumarauthorised signatory of
Gadi - Radha Krishna Babuauthorised signatory of
GADL (Mauritius) Limitedshareholder of
Govindan - Sridharanauthorised signatory of
Govindarajulu - Tatadirector of
Grandhi - Buchi Sanyasi Rajudirector of
Jhalani - Apurva Sureshdirector of
Kadur Krishna Swamy Rao - Shiva Kumaradirector of
Koralla - Subhashauthorised signatory of
Sulekera - Lingadevaru Ravidirector of
Ling - Koh Miawauthorised signatory of
Mangalath - Suchethaauthorised signatory of
Meredith - Richard Williamauthorised signatory of
Radhakrishna Joshi - Adaviauthorised signatory of
Raghunandanan - Gandharvakottai Kalyanasundaramdirector of
Grandhi - Mallikarjuna Raoultimate beneficial owner of
Tangirala - Venkat Raamanaauthorised signatory of
Tenjarla - Venu Madhavauthorised signatory of

The H E Johnson Will Trust

Ehrman - Benjamin Thomasbeneficiary of
Ehrman - Jackbeneficiary of
Ehrman - Patrick Arthur Hughbeneficiary of
Johnson - Grahambeneficiary of
Johnson - Violetbeneficiary of
Johnson - Paul Edward Howardbeneficiary of

The Thomas Fairhurst Trust

Fairhurst - Thomas Phillipbeneficiary of
Hines Deceased - Susanbeneficiary of
Moseley - Wendybeneficiary of

The A R Allana Settlement

Releck Limited - Isle of Mantrustee of
Allana - Abdul Rehmanbeneficiary of
Allana - Abdul Rehmansettlor of
Allana - Ackbarbeneficiary of
Allana - Anisbeneficiary of
Allana - Rafinabeneficiary of
Children & Remoter issue of Sharifa Sultanali Allana - .beneficiary of

The Sharifa Allana Settlement

Allana - Sharifa Sultanalibeneficiary of

Duntor Limited

GC Limitedshareholder of
Nevin - Anthonydirector of
Corry - Brendandirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Glen Dimplexbeneficial owner of
Naughton - Neil Seanultimate beneficial owner of
Naughton - Fergal Johnultimate beneficial owner of
Naughton - Fiona Maryultimate beneficial owner of
Dowling - Sean Kevin - Isle of Mandirector of

The Michael Corbet Simpson Settlement

The A K Fairweather Trust

Baker - Emily Janebeneficiary of
Fairweather - Lindsay Annebeneficiary of
Fairweather - Lauren Elizabethbeneficiary of
Fairweather - Chelsea Dawnbeneficiary of
Fairweather - John Jamesbeneficiary of
Greenshields - Kiel Williambeneficiary of
Greenshields - Jami-Leebeneficiary of
Morris - Paul Davidtrustee of
Shortland - Amy Annbeneficiary of
Shortland - William Jamesbeneficiary of

Machen Limited

General Managers Limited - Isle of Mandirector of
Tepple Limited - Isle of Manshareholder of
The Zahid Hanif Settlementbeneficial owner of
Hanif - Zahid Pervezultimate beneficial owner of

DEK GP Limited

Mohiuddin - Khalidshareholder of
Parodi - Daniel Josephshareholder of
Parodi - Heath Edwardshareholder of
Parodi Jr. - William Edwardshareholder of
Steinberg - Ericshareholder of

The William David Corlett Will Trust

Ciappelli - Damianbeneficiary of
Ciappelli - Francescabeneficiary of
Ciappelli - Joannebeneficiary of
Corlett - Mary Leebeneficiary of
Corlett - Sheila Mariebeneficiary of

The Norman Cregeen Will Trust

Barber - Caroline Isabelbeneficiary of
Cregeen - Barbara Metcalfbeneficiary of
Humphrey - Mark Stephentrustee of
Wolstenholme Rimmer - John McCrohontrustee of
Karran - Geoffrey Friendtrustee of
Moore - George Ramsey Martintrustee of
O'Neill - Rhona Mary Louisebeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of

Sentonan Investments Limited

Hilanser Limitedshareholder of
Rotenberg - Arkadybeneficial owner of
Rotenberg - Arkadyultimate beneficial owner of

Melo Limited

Darbara Limited - Isle of Manshareholder of
Rational Entertainment Ventures Limitedbeneficial owner of
Scheinberg - Igal Markultimate beneficial owner of

iBus Media Limited

General Managers Limited - Isle of Mandirector of
Melo Limitedshareholder of
Habelu Limitedshareholder of
Pursley Limiteddirector of
Becius - Justinasshareholder of
Boeken - Noahshareholder of
Burinskas - Mariusshareholder of
Damasius - Edvardasshareholder of
Davies - Robbieshareholder of
Evdakov - Nikolayshareholder of
Gardos - Danielshareholder of
Garrett - Katie Fenellais signatory for
Garrett - Katie Fenellashareholder of
Gerasimov - Krillshareholder of
Ginzburg - Leonidshareholder of
Guoga - Antanasshareholder of
Juknevicius - Danasshareholder of
Jursenas - Jurasshareholder of
Kotovas - Alexandrasshareholder of
Kuitniaskus - Mariusshareholder of
Malbec International Holdings Limitedshareholder of
MB& JL Pearsshareholder of
McGonagle - Mauriceshareholder of
Mortuza - Sarunasshareholder of
Naslenas - Audriusshareholder of
Parvis - Matthewshareholder of
PCS Nominee Limitedshareholder of
Rainys - Edidijusshareholder of
Rainyte - Dziujetashareholder of
Scheinberg - Igal Markultimate beneficial owner of
Suscinskaite - Ingashareholder of
Sykes - Jonathan Richarddirector of
Sykes - Jonathan Richardis signatory for
Sykes - Jonathan Richardshareholder of
Telycenas - Edasshareholder of

Appleby Aviation Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby (Isle of Man) LLCshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Appleby Maritime Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby (Isle of Man) LLCshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

General Secretaries Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Habelu Limited

Darbara Limited - Isle of Manshareholder of
Rational Entertainment Ventures Limitedbeneficial owner of
Maset Limitedshareholder of
IoMCSL Nominees Limitedshareholder of
PCS Nominee Limitedshareholder of
Scheinberg - Igal Markultimate beneficial owner of

Maset Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Pinnock - Ella Christabelsecretary of

Pursley Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Pinnock - Ella Christabelsecretary of

Intelligent Earth (Isle of Man) Limited

Darbara Limited - Isle of Manshareholder of
Cumming - Daviddirector of
Cumming - Davidshareholder of
Goldie - Katherine Sarahultimate beneficial owner of
Milne - Clairedirector of
Dowling - Sean Kevin - Isle of Mandirector of

Kerwin Group Holdings Inc

General Managers Limited - Isle of Mandirector of
Bockli-Kardanova - Albina Dzanhotovnadirector of
Kozeruk - Anatolyultimate beneficial owner of
Pine Grove Foundationshareholder of

QI Regent's Park Estates Limited Trust

Darbara Limited - Isle of Mansettlor of
Cain - Simon Thomas Hughtrustee of

General Controllers Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Wolstenholme Rimmer - John McCrohondirector of
Melia - John Anthonydirector of
Pinnock - Ella Christabeldirector of
Cain - Simon Thomas Hughdirector of
Dowling - Sean Kevin - Isle of Mandirector of
Harding - Simon Joeldirector of

The Dash Trust

Scheinberg - Igal Markbeneficiary of
Scheinberg - Igal Marksettlor of

The Dune Trust

Scheinberg - Igal Markbeneficiary of
Scheinberg - Igal Marksettlor of

Murgatroyd Ltd

Darbara Limited - Isle of Manshareholder of
General Secretaries Limitedsecretary of
C.M.B.S. Nominees Limitedshareholder of
C.M.B.S. Secretaries Limitedsecretary of
Cope - Christopher Douglas Bailyedirector of
Gallagher - Lornadirector of
Gallagher - Lornasecretary of
Gallagher - Lornashareholder of
Higham Nominees Limitedshareholder of
Jelski - Robert Anthony Eugenuiszdirector of
Jelski - Robert Anthony Eugenuiszsecretary of
Jelski - Robert Anthony Eugenuiszshareholder of
Wolstenholme Rimmer - John McCrohondirector of
Wolstenholme Rimmer - John McCrohonis signatory for
Katz - Janetdirector of
Pinnock - Ella Christabelis signatory for
Powell - David Johndirector of
Powell - Rosemary Margaret Carolinedirector of
Quayle - Maureen Carolinedirector of
Quayle - Maureen Carolinesecretary of
Dowling - Sean Kevin - Isle of Mandirector of
Dowling - Sean Kevin - Isle of Manis signatory for

The Bioarcheology Trust

Centro Mallquibeneficiary of
Conlogue - Gerald Josephtrustee of
Eco Mallqui E.I.R.Lbeneficiary of
The British Museumbeneficiary of
The Metropolitan Museum of Artbeneficiary of

The South Holland Trust

Abacus Trust Company Limited - Isle of Mantrustee of
Keeling - Roger Anthony Lukebeneficiary of
Keeling - Andrew Piers Symonsbeneficiary of
KEELING - Anthony Gordonbeneficiary of
Keeling - Petronella Gerardabeneficiary of
Keeling - Rachel Petronellabeneficiary of

The Patent Capital Trust

Symons - Rupert Jonathansettlor of
The Smallpeice Trust Limitedbeneficiary of

SRT Transport Limited

Garbara Limited - Isle of Manshareholder of
Ocean Sky Group Holdings Limitedshareholder of
Baldwin - Helendirector of
Curtis - Gemma Louisedirector of
Sardarov - Rashidshareholder of
Sardarov - Rashidultimate beneficial owner of
Sardarov - Timurdirector of

The Eleanor Martin Will Trust

Keig - Tara Francisbeneficiary of
Martin - Gillian Margaretbeneficiary of
Martin - Shane Robertbeneficiary of

The Cutts Settlement

Cutts - John Cordensettlor of
Cutts - Christine - (Deceased)settlor of
Cutts - Alexandrabeneficiary of

Stealth (IOM) Limited

Darbara Limited - Isle of Manshareholder of
General Controllers Limiteddirector of
Hamilton - Lewis Carl Davidsonultimate beneficial owner of
Inday Rose Limitedbeneficial owner of
Stealth Aviation Limitedshareholder of

Eagle Aviation Limited

Darbara Limited - Isle of Manshareholder of
General Managers Limited - Isle of Mandirector of
General Controllers Limiteddirector of
Olpon Aviation A.V.Vshareholder of
Rotenberg - Arkadyultimate beneficial owner of

Patent Capital Limited

Garbara Limited - Isle of Manshareholder of
General Managers Limited - Isle of Mandirector of
Hepworth - John Malcolmdirector of
Hepworth - John Malcolmis signatory for
Katz - Martin John Stewartdirector of
Maxwell - Aarondirector of
Mezzanine Partners Limitedshareholder of
Middleton Katz Chartered Secretaries LLCshareholder of
Sybre Limitedshareholder of
Symons - Alexanderis signatory for
Symons - Rupert Jonathandirector of
Symons - Rupert Jonathanshareholder of
Symons - Rupert Jonathanultimate beneficial owner of

Alpenrose Shipping Company Limited

Lyons Holding IV Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Atlantic Nominees Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Caledonian (IOM) Limitedshareholder of
Dougherty - P J Vshareholder of
Spencer - D Mshareholder of
Atlantic Corporate Managers Limitedshareholder of

The Axia Trust

Dougherty - P J Vsettlor of
Priovolos - Tbeneficiary of

The Ballylorcan Trust

Shortall - Mbeneficiary of
Shortall - Msettlor of

Corbally Limited

Caledonian (IOM) Limitedshareholder of
Burge - D J Vdirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnessecretary of
shortall - Patriciaultimate beneficial owner of

Erato Shipping Company Limited

The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Patris Group Limitedshareholder of
Cain - Linda Patriciadirector of

Lyons Holding II Limited

The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of

Lyons Holding III Limited

The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Burge - D J Vdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Lyons Holding IV Limited

The Axia Trustbeneficial owner of
The Axia Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Georgeson - Sandra Agnesdirector of

Lyons Holding V Limited

The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Lyons Holdings Limited

The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GC Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Niki Group III Limited

The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Leigh - C I Ldirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Priovolos - Theophilos Aristidisauthorised signatory of

Niki Group IV Limited

The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Niki Group Limited

The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Yates - P Adirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnessecretary of
Priovolos - Theophilos Aristidisauthorised signatory of

Niki Shipholding Limited

The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GC Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Pi Holding Limited

The Axia Trustbeneficial owner of
The Axia Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Georgeson - Sandra Agnesdirector of

Schirm (IOM) LLC

Sunderland - Neil Vernonultimate beneficial owner of
Urech - Daniel Paulshareholder of
Urech - Daniel Paulultimate beneficial owner of
Adinvest Holding AGshareholder of

The December 15th Settlement

Kunzler - R Cbeneficiary of
Kunzler - R Csettlor of
Marti - J Ubeneficiary of
The children and remoter issue of the Settlor -beneficiary of
The mother of Johann Ulrich Marti -beneficiary of
The sister of Johann Ulrich Marti, her children and remoter issue -beneficiary of

The Priovolos Trust

Priovolos - Tbeneficiary of
Settlor/any present/past employees of Niki Shipping Company Inc or any spouse, child or remoter issue of them -beneficiary of
Wife & children & remoter issue of Theophilos Priovolos -beneficiary of
Charities as trustee shall determineultimate beneficial owner of
Priovolos - Georgiossettlor of

The Rosedona Settlement

Caledonian (IOM) Limitedtrustee of
Ferguson - P Mbeneficiary of
Ferguson - O Cbeneficiary of
Ferguson - J Pbeneficiary of
Ferguson - Mbeneficiary of
Ferguson - J Obeneficiary of
Ferguson - J Osettlor of
Gray - V P Sbeneficiary of
O'Sullivan - S Ebeneficiary of
International Red Cross In Genevaultimate beneficial owner of
Isle of Man Residentsbeneficiary of
The present & future spouses of any children of the settlorbeneficiary of

The Solomon Trust

Children & Remoter Issue of David Anthony Crode -beneficiary of
GFM International Limitedsettlor of

GM Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Caledonian (IOM) Limitedshareholder of
Dougherty - P J Vdirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnessecretary of

The Sunny Trust

Sunderland - Hsettlor of
Sunderland - Neil Vernonbeneficiary of

Netherhall Gardens Ltd

GC Limitedshareholder of
The Unity Trustbeneficial owner of
Ungar - Dan-Davidshareholder of
Ungar - Dan-Davidultimate beneficial owner of

Sofos Capital Limited

The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GC Limitedshareholder of
Caledonian (IOM) Limitedshareholder of

Community intel

Crowd leads · unverified

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

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