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Appleby Services (Bermuda) Ltd.

High
OrganizationBM
/01

At a glance

Dimensions on file
Subsidiaries
200

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

Appleby Services (Bermuda) Ltd. is a Organization registered in BM 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
/04

Directorship network

873 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.

TRANSWORLD ENERGY LIMITED
Commercial & Manufacturers Insurance Limited
Chemical Insurance Company Limited
FALCONBRIDGE EXPLORATIONS LIMITED
WILLIAM FRITH LIMITED
Robert Fleming Management (Bermuda) Ltd.
Dirnan Insurance Company Limited
Jamestown Insurance Company Limited
LEYTON COMPANY LIMITED
LUPINES LIMITED
Planned Protection Insurance Co., Ltd.
World Wide Marina Ltd.
Sedgwick (Bermuda) Limited
Professional Insurance Limited
LOVESTONE INTERNATIONAL LTD.
Sea Stars Company Limited
PML International Insurance Ltd.
THE SUPERMART LIMITED
SCIB (Bermuda) Limited
WESTEND PROPERTIES LIMITED
Woodbourne Limited
Hudson Company Limited
Lantana Colony Club Limited
Albert E. Nicholl Limited
Kennet Company Limited
SDI (Holdings) Limited
Godet & Young Limited
Eigg Bermuda Ltd.
Wasatch Insurance Limited
Lizard Limited
Mutual Reinsurance Company Limited
Norwood Limited
Golden West Indemnity Company Limited
Aon Insurance Managers (Bermuda) Ltd.
TELLIN (BERMUDA) LIMITED
United Insurance Company Limited
SWIRE PACIFIC OFFSHORE LIMITED
Danewood Company Limited
Continental Reinsurance Corporation International Limited
TANHAUSER INVESTMENTS (BERMUDA) LIMITED
Ocean Lines Limited
Utility Services Insurance Company Limited
TRANSWORLD OIL LIMITED
Appleby Management (Bermuda) Ltd.
Kane SAC Limited
INTERNATIONAL FOREST PRODUCTS LIMITED
Wingfoot Insurance Company Limited
Shoreoff Invest Bermuda Ltd
Princess Hotels International Limited
Burgundy Reinsurance Company, Ltd.
RICHPORT COMPANY LIMITED
Aetna Life & Casualty (Bermuda) Ltd.
STRATFORD INSURANCE COMPANY, LTD.
American Contractors Insurance Group Ltd.
Liberty Mutual Holdings (Bermuda) Ltd.
SURETY INTERNATIONAL LTD.
SDI (Investments) Limited
SEA CONTAINERS LTD.
General International Limited
ORANGE ASSURANCE LIMITED
SANDSWIRL LIMITED
Cedarwood Limited
HIGGS AND HILL INTERNATIONAL LIMITED
A.I.C. LIMITED
Dole Fresh Fruit International, Limited
Orient-Express Holdings 2 Ltd.
STANDARD FRUIT COMPANY (BERMUDA) LTD.
Bermuda High Ltd.
Smith (Bermuda) Ltd
COMMODEX LTD.
Casuarina Limited
JOHN SWIRE & SONS (BERMUDA) LTD.
Arlington Limited
FWD Life Insurance Company (Bermuda) Limited
Sioux Company Ltd.
Rock Island International Limited
Minerva Insurance Co. Ltd.
SUN HUNG KAI SECURITIES (BERMUDA) LIMITED
Cumberland Brokerage Limited
Onion Patch Holdings Limited
ARK INTERNATIONAL LIMITED
SRT PROPERTIES LIMITED
Exmoor Management Company Limited
A. F. Smith Trading Company Ltd.
Curtis Bay Insurance Co., Ltd.
North Sea Oil Company Ltd.
BAKER SAND CONTROL LIMITED
Chesterbrook Insurance, Ltd.
BB Company Limited
Wm. H. McGee & Co. (Bermuda) Ltd.
SOCAP INTERNATIONAL LIMITED
SIGAIR LIMITED
Meadowbrook Risk Management Limited
GLENCORE GRAIN LTD.
DAYSPRING HOLDINGS LTD.
BCI INSURANCE COMPANY LTD.
A. S. & K. Services (Guernsey) Limited
Ferbel International Limited
MFLOJ Limited
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
Allianz Global Corporate & Specialty of Bermuda Limited
Wheeling Insurance Ltd.
Mainsail Insurance Company Limited
NIKE INTERNATIONAL LTD.
Hand Arnold Limited
Bermuda Wines & Spirits Company Limited
Three Crowns Insurance Company Limited
Key-Royal Reinsurance Company, Limited
American Indemnity Insurance Company Limited
Sedgwick Group (Bermuda) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Appleby Services (Bermuda) Ltd.. 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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