--- title: "Appleby Services (Bermuda) Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c json: https://whiteintel.dev/api/public/dossier/f2383e29-e7ef-55e4-b77a-df6bafb40e6c identifier: icij:icijol-80000191 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Appleby Services (Bermuda) Ltd. **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80000191` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2383e29-e7ef-55e4-b77a-df6bafb40e6c ## Ownership & control ### Holdings / subsidiaries - **TRANSWORLD ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/8c3df0a5-ec33-55cb-80d5-c804ab9a13fc - **Commercial & Manufacturers Insurance Limited** (secretary of) — https://whiteintel.dev/entity/d0e58ec3-b40f-5071-b02a-c15c6bc1e552 - **Chemical Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0 - **FALCONBRIDGE EXPLORATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/67d7e5b6-8dcc-58d8-ab14-a2c89f21e913 - **WILLIAM FRITH LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d4872fa-318c-527e-902e-942227632dee - **Robert Fleming Management (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/d4c671c6-2f07-59ab-b7f4-af557bf3fcab - **PITTSTOWN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c59568e1-961a-506b-9aee-7296bea295b9 - **Dirnan Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/96fa9a8d-a28d-5fd1-a3e8-50a851b3132f - **Jamestown Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/6d7d1942-5a50-539f-be60-2a4c040628b6 - **LEYTON COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/db42860b-8f75-5506-acd3-21dc5a5d9219 - **LUPINES LIMITED** (secretary of) — https://whiteintel.dev/entity/57246329-db72-595c-8e43-a51a468042c9 - **Planned Protection Insurance Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/a76df9c1-907a-5512-8d9d-129dae78d579 - **World Wide Marina Ltd.** (secretary of) — https://whiteintel.dev/entity/977ce245-38f8-5983-90ca-cfc554b54ba4 - **Sedgwick (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/bdc0d9f3-10bf-551c-ba77-c6ba03a6915c - **Professional Insurance Limited** (secretary of) — https://whiteintel.dev/entity/e702f1fd-eb76-5256-ab5d-d689001d41cb - **LOVESTONE INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/f65030c8-7316-5444-879b-a6cd707ffb3c - **Sea Stars Company Limited** (secretary of) — https://whiteintel.dev/entity/a3d8906f-a3e2-5894-9702-6157ccbcd033 - **Sea Stars Company Limited** (shareholder of) — https://whiteintel.dev/entity/a3d8906f-a3e2-5894-9702-6157ccbcd033 - **PML International Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/87f76dc9-bcef-5c3c-99d0-26c836050c69 - **THE SUPERMART LIMITED** (secretary of) — https://whiteintel.dev/entity/62e100e6-236c-55c7-887b-46b569aacc4c - **THE SUPERMART LIMITED** (shareholder of) — https://whiteintel.dev/entity/62e100e6-236c-55c7-887b-46b569aacc4c - **SCIB (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/66c55ea2-6501-5ffe-8e32-b3a2a6fce918 - **WESTEND PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/35642b96-b9f7-587a-b8d1-312adf246dbf - **Woodbourne Limited** (secretary of) — https://whiteintel.dev/entity/ae370083-3c73-5f26-b36c-1c16d7f1723c - **Creole Insurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/ada043d9-7bf7-53e2-b0e0-8e92d9827b30 - **Hudson Company Limited** (secretary of) — https://whiteintel.dev/entity/03b8bff0-a958-55f1-b41a-f7ad6e116795 - **Hudson Company Limited** (shareholder of) — https://whiteintel.dev/entity/03b8bff0-a958-55f1-b41a-f7ad6e116795 - **Lantana Colony Club Limited** (shareholder of) — https://whiteintel.dev/entity/782a984d-2859-537b-93e3-a4895986eea6 - **Albert E. Nicholl Limited** (secretary of) — https://whiteintel.dev/entity/47433b7e-5eb1-547b-a8f1-bfc26b89a618 - **Kennet Company Limited** (secretary of) — https://whiteintel.dev/entity/2c3033b5-9e0e-57a9-94b5-4e59f133d717 - **SDI (Holdings) Limited** (secretary of) — https://whiteintel.dev/entity/c21360c4-c4c1-54f7-aa24-a71790fc1e73 - **Godet & Young Limited** (shareholder of) — https://whiteintel.dev/entity/6fd18bb9-3968-553e-8ecb-6ca1834adf02 - **Eigg Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/db288ec9-df66-5bad-b0e6-f44da6ff3771 - **Wasatch Insurance Limited** (secretary of) — https://whiteintel.dev/entity/b3051bb5-5b96-55e6-b79d-9479f69c151a - **Lizard Limited** (shareholder of) — https://whiteintel.dev/entity/4bd651bd-1566-58fc-b886-1467c73459f0 - **Mutual Reinsurance Company Limited** (secretary of) — https://whiteintel.dev/entity/11f57714-5e66-5b2b-8ef2-459ab96bae37 - **Norwood Limited** (secretary of) — https://whiteintel.dev/entity/8d62e6fb-2e2c-57d0-a028-a7971e46f9b1 - **Golden West Indemnity Company Limited** (secretary of) — https://whiteintel.dev/entity/57906131-7aea-55cf-8261-e0b953309169 - **Aon Insurance Managers (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/ef804633-72fb-55ac-b261-53eb26bc62e4 - **TELLIN (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/53295b18-b23e-5319-b128-053a847da090 - **United Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/106718f4-b677-5b1d-b02c-5b800d33b26c - **SWIRE PACIFIC OFFSHORE LIMITED** (secretary of) — https://whiteintel.dev/entity/49db3fd5-5fe6-56ac-a03b-80b9fcee3e9f - **Danewood Company Limited** (shareholder of) — https://whiteintel.dev/entity/1ed9aa93-3cbc-54ef-89a1-91f266ae1304 - **Continental Reinsurance Corporation International Limited** (secretary of) — https://whiteintel.dev/entity/0bf1239a-001d-59eb-bf1d-5568e090f5b1 - **TANHAUSER INVESTMENTS (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb - **Linco Limited** (secretary of) — https://whiteintel.dev/entity/7b39d037-9060-58f7-88b3-b057d5c782e9 - **Ocean Lines Limited** (secretary of) — https://whiteintel.dev/entity/fb7348a5-7cc2-5f18-bf9a-3e98b3a2787d - **Utility Services Insurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/83d23021-4ea4-52d4-83ff-e129e9ddf7a8 - **TRANSWORLD OIL LIMITED** (secretary of) — https://whiteintel.dev/entity/887f40b0-e287-582e-8bcd-d6b8b8d6a6f9 - **Appleby Management (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **Kane SAC Limited** (secretary of) — https://whiteintel.dev/entity/8a280a01-abaf-5f11-a15e-0e3e705e3f6d - **INTERNATIONAL FOREST PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d97bb322-3188-5c5d-b848-dbd44dc3fc44 - **Wingfoot Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/ca6882e9-d897-5f37-93fe-09b35e66628f - **Shoreoff Invest Bermuda Ltd** (secretary of) — https://whiteintel.dev/entity/8ad0801d-a66a-5eee-98e5-410c36c3b068 - **Princess Hotels International Limited** (secretary of) — https://whiteintel.dev/entity/5bab08d3-23ff-5344-97e2-6c6f64f02a98 - **Burgundy Reinsurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/3e92d131-348f-508a-80eb-ef245b920f96 - **F.M.A. Ltd.** (secretary of) — https://whiteintel.dev/entity/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795 - **RICHPORT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/182a4251-3e5f-597e-a7e2-2fb0683b9141 - **Aetna Life & Casualty (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/36dcd974-5b51-5c54-889a-389acd0de3e3 - **STRATFORD INSURANCE COMPANY, LTD.** (secretary of) — https://whiteintel.dev/entity/b9a3072b-f300-50cc-8796-b157aa4436aa - **American Contractors Insurance Group Ltd.** (secretary of) — https://whiteintel.dev/entity/12dc1bbb-0511-5b50-86d7-964201b33a2f - **Liberty Mutual Holdings (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/907003dd-53ad-56c3-9e07-3bd768ce4b48 - **SURETY INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/5fba9621-4f11-5b4f-a858-bb28d3bbcd37 - **SDI (Investments) Limited** (secretary of) — https://whiteintel.dev/entity/a235d60f-9434-5f4f-9609-4bd24505e46b - **SEA CONTAINERS LTD.** (secretary of) — https://whiteintel.dev/entity/0507555f-8d21-5194-a9f7-0a10935ca8cf - **Genesis Limited** (secretary of) — https://whiteintel.dev/entity/86f61d26-3bdb-53bf-aa6f-304657b2f408 - **General International Limited** (secretary of) — https://whiteintel.dev/entity/3929351c-e06c-5cf0-8eeb-caa5ea171550 - **ORANGE ASSURANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/b7917074-124b-579b-9621-956094f4d1a7 - **SANDSWIRL LIMITED** (secretary of) — https://whiteintel.dev/entity/b6233dad-ab29-5112-831e-bfbd03b4a2c8 - **Cedarwood Limited** (secretary of) — https://whiteintel.dev/entity/85b65f2e-8544-535d-8b14-490606809098 - **Cedarwood Limited** (shareholder of) — https://whiteintel.dev/entity/85b65f2e-8544-535d-8b14-490606809098 - **HIGGS AND HILL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d9647e4e-38df-5f63-ad7e-be79b2cc9ab1 - **A.I.C. LIMITED** (secretary of) — https://whiteintel.dev/entity/754c0ac8-7b64-5853-8604-f3ff037b1cfc - **Dole Fresh Fruit International, Limited** (secretary of) — https://whiteintel.dev/entity/bba48bca-a318-5d22-9e7f-8874c8577388 - **Orient-Express Holdings 2 Ltd.** (secretary of) — https://whiteintel.dev/entity/f808425f-89c0-5dec-8858-4c209fdc5ca5 - **STANDARD FRUIT COMPANY (BERMUDA) LTD.** (secretary of) — https://whiteintel.dev/entity/8c96ccf4-baad-5d10-84d7-aeffeeaacb34 - **Bermuda High Ltd.** (shareholder of) — https://whiteintel.dev/entity/bc12d27a-cc37-546c-91fe-4691dfe92afc - **Smith (Bermuda) Ltd** (secretary of) — https://whiteintel.dev/entity/a58d8309-0a61-5477-8d62-332cd931a201 - **COMMODEX LTD.** (secretary of) — https://whiteintel.dev/entity/02e7ee50-7a1b-5b68-bbd2-fe2485de897c - **Casuarina Limited** (secretary of) — https://whiteintel.dev/entity/b7754476-7ba2-5189-8c65-ee0b033e78f3 - **JOHN SWIRE & SONS (BERMUDA) LTD.** (secretary of) — https://whiteintel.dev/entity/359e1644-3198-575f-a8ed-c22d9e7469db - **Arlington Limited** (secretary of) — https://whiteintel.dev/entity/d17c3b86-ff47-5fdb-bd7d-96f7d39c771f - **FWD Life Insurance Company (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/24a4f181-c52e-544f-8db9-e966b8dba7ca - **Sioux Company Ltd.** (secretary of) — https://whiteintel.dev/entity/c0efaf86-fb43-5a34-a110-1444c8641749 - **Rock Island International Limited** (secretary of) — https://whiteintel.dev/entity/6ffd070d-1d9d-5dcd-8b4a-9238358e7e03 - **Minerva Insurance Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/9ce5fbfa-b7e7-5d53-86eb-a3608dab8aa7 - **SUN HUNG KAI SECURITIES (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d3f5cbcf-a370-5ff2-99eb-bac1a1e24e03 - **Cumberland Brokerage Limited** (secretary of) — https://whiteintel.dev/entity/8f98d23f-f95e-54fa-9964-5df5ada25adb - **Onion Patch Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/aa82546f-099f-5139-866e-1c7014f2d840 - **ARK INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/322f1aee-97d9-520e-9f82-a2a1c552530e - **SRT PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/9836d16d-5304-5030-bf0d-ddb35f62e39e - **Exmoor Management Company Limited** (secretary of) — https://whiteintel.dev/entity/121fa328-b438-59b3-8640-712cea9868d9 - **A. F. Smith Trading Company Ltd.** (secretary of) — https://whiteintel.dev/entity/4a653959-7a2a-5281-bc20-b4941db51a41 - **Curtis Bay Insurance Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/7af936eb-0c40-5484-af62-2e44f8a9da26 - **AZURA WAY LIMITED** (secretary of) — https://whiteintel.dev/entity/a8e0c5fe-8654-5090-bb44-6458772dd20b - **North Sea Oil Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/3f146b43-5de7-5515-8142-03ec6980cec7 - **BAKER SAND CONTROL LIMITED** (secretary of) — https://whiteintel.dev/entity/19d34186-d52a-5023-8d73-979b3dabeb56 - **Chesterbrook Insurance, Ltd.** (secretary of) — https://whiteintel.dev/entity/e14fcdcb-88be-5331-a8b8-6bde87ad552e - **BB Company Limited** (secretary of) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57 - **BB Company Limited** (shareholder of) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57 - **Wm. H. McGee & Co. (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/710ec6f8-2c40-5517-bbe3-1ceffdf387a7 - **SOCAP INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f752167e-f57b-53b4-866f-8b7107eee9d7 - **SIGAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/87ab87d9-8b8c-5519-acbb-f3d4f9792cb8 - **Meadowbrook Risk Management Limited** (secretary of) — https://whiteintel.dev/entity/8cfea5b0-4198-570e-8fb9-468d7b97bea2 - **GLENCORE GRAIN LTD.** (secretary of) — https://whiteintel.dev/entity/67d1226b-f006-5b35-ae20-d8062237bd9b - **DAYSPRING HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/a1d3878b-71e3-539a-80de-00a4437bb6fa - **BCI INSURANCE COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/5ba50405-5f9f-551e-966c-f80af0cc7611 - **A. S. & K. Services (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/bbb6808e-e8bc-5de8-ac6f-ffdd9c88deb4 - **Ferbel International Limited** (shareholder of) — https://whiteintel.dev/entity/6811d2dd-4565-533e-bb03-e1e3e51c4676 - **MFLOJ Limited** (secretary of) — https://whiteintel.dev/entity/b02b6b77-c414-5c4e-89cc-eec161704059 - **MFLOJ Limited** (shareholder of) — https://whiteintel.dev/entity/b02b6b77-c414-5c4e-89cc-eec161704059 - **JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/5a51b82e-b4f9-5dca-b3c5-ed74c0b5ffec - **Allianz Global Corporate & Specialty of Bermuda Limited** (secretary of) — https://whiteintel.dev/entity/b82d2132-b63e-553b-9dec-07e3f6b1095e - **Wheeling Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/cdfe3249-4d6e-5e2c-b52a-2c8873b1b1f9 - **Atlantic Services Limited** (secretary of) — https://whiteintel.dev/entity/2717fb48-3fa1-5486-8c25-96cdecd1f70c - **Mainsail Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/a15162ce-83b7-5cca-b53b-d573828403ed - **NIKE INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/12c34080-b1b5-525a-8a63-87b0c665c54b - **Hand Arnold Limited** (secretary of) — https://whiteintel.dev/entity/a6f938da-c319-5d02-aea1-30a9b948811a - **Bermuda Wines & Spirits Company Limited** (secretary of) — https://whiteintel.dev/entity/d4d167e8-682e-569c-a2e7-f7a7e83567cf - **THL Ltd.** (secretary of) — https://whiteintel.dev/entity/b8e60d6f-0008-557f-aaf7-83d2d66e25d7 - **Three Crowns Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/9407c993-c8d1-582e-ba6e-0c59a4d2b4e9 - **INWOOD PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/6033f25b-faa3-5a54-9e5a-c0f5c7471d31 - **BISHOPHOUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/d9d174c3-67c5-58c2-aa8c-a9e588e5d094 - **Key-Royal Reinsurance Company, Limited** (secretary of) — https://whiteintel.dev/entity/852b9b97-a9e4-5cf9-80c3-edbd12637147 - **Key-Royal Reinsurance Company, Limited** (shareholder of) — https://whiteintel.dev/entity/852b9b97-a9e4-5cf9-80c3-edbd12637147 - **American Indemnity Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/daceeb26-714a-590e-9a9c-7b8dc177abb8 - **Sedgwick Group (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/5cee5e54-115a-5666-9548-a0d9eb47e163 - **CURFIN INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/5209563b-10dd-5e99-8ae7-d9f3f67bd5a0 - **TOOL INSURANCE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/92c8c43f-82c9-55db-bd75-f07bf4875239 - **CHEUNG KONG (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/2e798feb-dec7-5363-86f7-04e19c1a9544 - **T.W. SECURITIES LIMITED** (secretary of) — https://whiteintel.dev/entity/206b4314-c54a-5506-bd35-90c8fe823410 - **Manulife (International) Limited** (secretary of) — https://whiteintel.dev/entity/e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd - **GLENCORE GRAIN HAMILTON LTD.** (secretary of) — https://whiteintel.dev/entity/090bbfe0-bbbe-521a-8972-b681b6fffa7e - **Andrair Limited** (secretary of) — https://whiteintel.dev/entity/520ce8b6-8ea6-52e9-bcf3-54c365ed01be - **EPIC Insurance Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/26823fde-d8e8-5474-b01a-2cd3126a3adc - **PROFESSIONAL RESOURCES LTD.** (secretary of) — https://whiteintel.dev/entity/27740b92-83ea-514c-a054-8ad3385e814e - **BRISAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/9a581d59-915e-5155-af6b-4973d5c2c584 - **Tyco International Middle East Limited** (secretary of) — https://whiteintel.dev/entity/edfe3bbc-d4ec-5ca9-b158-e545ae1c9fd2 - **SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7fa71c8d-630f-5b05-a9eb-798c17208e37 - **Amberjack Limited** (shareholder of) — https://whiteintel.dev/entity/47063914-9eef-5cee-a3c4-5f7ae5be3a41 - **Cedar Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b5831c38-c40a-58d3-a617-4b7bf24bb61c - **BS&R Group Ltd.** (secretary of) — https://whiteintel.dev/entity/ac53895c-01b7-5eb7-ab42-b275566f1ba2 - **TANAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/f535374a-9694-56f8-99d6-293515db0848 - **JARDEL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/af18a171-e31e-5f18-a56b-93402e3d7496 - **Souriau Dominican Republic, Ltd.** (secretary of) — https://whiteintel.dev/entity/2212c4af-f745-56dd-b6b8-83e24880b74e - **PEOPLE'S PHARMACY LTD.** (secretary of) — https://whiteintel.dev/entity/bf9101df-3ddd-5a02-8ced-80d44f90eb95 - **General International Insurance Services Limited** (secretary of) — https://whiteintel.dev/entity/78566345-89fd-5dfb-a7bf-eaa016c26e13 - **Troy Chemical Company Limited** (secretary of) — https://whiteintel.dev/entity/1eafc42a-819a-5aa2-b854-bfd846bf4fed - **Triangle Industries Ltd.** (shareholder of) — https://whiteintel.dev/entity/254b884e-29b2-5845-813a-caeb5055a755 - **Atlantic Laboratories Limited** (shareholder of) — https://whiteintel.dev/entity/20aa872f-1f08-5a6a-9579-5bdee0d97582 - **Mount Wyndham Limited** (secretary of) — https://whiteintel.dev/entity/06c74854-298c-53b0-86fb-8d491803d7a0 - **Jaymont (U.K.) Limited** (secretary of) — https://whiteintel.dev/entity/31209217-b0dd-5c5c-86b9-a8abbe559218 - **CARDEM INSURANCE CO., LTD.** (secretary of) — https://whiteintel.dev/entity/51cbd636-f99b-5020-bc41-3c97f58afda5 - **ORBEX LIMITED** (secretary of) — https://whiteintel.dev/entity/b0f0feb4-708c-53c2-abfa-f0b14e461e07 - **ORBEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0f0feb4-708c-53c2-abfa-f0b14e461e07 - **Belmond Holdings 1 Ltd.** (secretary of) — https://whiteintel.dev/entity/5ce42908-bc1d-5fc1-968a-23d015102615 - **Independent Management Ltd.** (secretary of) — https://whiteintel.dev/entity/53dde88f-65ac-5e12-8843-170a2ef3da30 - **Baker Hughes de Colombia Limited** (secretary of) — https://whiteintel.dev/entity/755d727f-e5d2-5bf0-806b-4ddbc36edf13 - **Belguard Insurance Limited** (secretary of) — https://whiteintel.dev/entity/c40f929d-0375-52b9-9192-e72a307613e8 - **CRYSTAL TEXTILES (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/87b21fae-a495-5549-99f9-cebaeb76b0b0 - **FINANCIAL ENGINEERING SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/13e83614-20f0-500b-8124-6b6929efeaee - **Reddhill Limited** (secretary of) — https://whiteintel.dev/entity/58c90602-7684-5aa9-85df-4d6ddf6a1c9d - **HENLEY GROUP, LTD.** (secretary of) — https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499 - **HENLEY GROUP, LTD.** (shareholder of) — https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499 - **United Overseas Transport and Trading Corporation Limited** (secretary of) — https://whiteintel.dev/entity/1e0fa4fa-87b6-545d-a7ec-44c0b7d54bc7 - **GTE Life Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/16818c8b-182a-5550-bef7-01e258c45750 - **MARRIOTT INTERNATIONAL SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/dfef063d-7507-5032-affa-c15e83cdbf47 - **AQUAGEL, LTD.** (secretary of) — https://whiteintel.dev/entity/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e - **TRITON CONTAINER INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/9670ebc6-d2b5-5f43-9433-1b36a5264909 - **SWIRE PACIFIC INDUSTRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ae8b1215-ebb9-53c6-8458-18aa507d0a0a - **S.M. FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/cc358cbf-0d58-5e60-afc5-5359963f55b2 - **S.I. Holdings Limited** (secretary of) — https://whiteintel.dev/entity/f7a6ba1f-bfee-521f-82a2-0e5c2235bf74 - **Comdial Holdings Limited** (secretary of) — https://whiteintel.dev/entity/fde3d0fa-a215-5427-8eef-04538d9740c5 - **FRAMEWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/2ffdd9c9-f87c-5633-a1d7-4f1adeadd760 - **YORKRIDGE CAPITAL, LTD.** (secretary of) — https://whiteintel.dev/entity/fd365c27-abb5-56bb-be49-b90512912e4e - **Dennis Vanguard (International) Ltd.** (secretary of) — https://whiteintel.dev/entity/b5a5b78b-08ba-51c7-8754-720dc8853649 - **CESNAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/d6b64a69-1a82-5b71-a3df-7450c648308d - **Raphael Limited** (shareholder of) — https://whiteintel.dev/entity/694ac95e-de57-5021-b3c6-19097bb63f6c - **AMERICAN RESOURCE CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc - **LIVERPOOL ASSOCIATES, LTD.** (secretary of) — https://whiteintel.dev/entity/82d4035f-9fa4-5d80-8226-171650febd7c - **Old SRPH, Ltd.** (secretary of) — https://whiteintel.dev/entity/fc0b11a8-2e76-56d5-9269-e7cf2d3513b0 - **PRINT MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/eb4ed624-984b-5f7d-b801-30c74f14d314 - **TIL Ltd.** (secretary of) — https://whiteintel.dev/entity/2fc02527-76f6-5427-a4de-c39f347e690f - **AXA China Region Limited** (secretary of) — https://whiteintel.dev/entity/3381c7d2-4f23-547d-a53e-a05f8ca7826d - **AXA China Region (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/b94ad8bc-5048-50ca-b8d2-dc998b285272 - **SDI Limited** (secretary of) — https://whiteintel.dev/entity/48e60c0d-cf83-5c0c-aa66-e77398fee624 - **SHIRES INSURANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/0c956d8e-232f-57dd-a46f-58a649b03295 - **Holcim Reinsurance Limited** (secretary of) — https://whiteintel.dev/entity/6a654199-c68e-5d19-957a-7c0fc632ce1a - **AL NASSR LTD.** (secretary of) — https://whiteintel.dev/entity/00933f56-1e1a-58c6-a7b6-02e6ab27eced - **PDP INSURANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/95794410-cc4b-51f9-847e-3a6e94971a21 - **Old Fort Insurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/71b0fb3d-c027-5b28-8ff1-b3504e887435 - **LEXCO LIMITED** (secretary of) — https://whiteintel.dev/entity/4076cc43-3251-5bdb-8a12-2a5d922cf815 - **CLIENTS ASSURANCE POOL, LTD.** (shareholder of) — https://whiteintel.dev/entity/daa0e49c-4a33-5c98-a685-8303fc254bbb - **Milford Insurance (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/c4ba677f-9a6b-5127-8caa-90c381a3ed06 - **Ohio Cap Insurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/1a0c8ded-81e5-561f-9fe9-15c015c87607 - **Daniel Limited** (secretary of) — https://whiteintel.dev/entity/5230db68-85d9-5bfb-81b5-63f8d5292254 - **THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.** (secretary of) — https://whiteintel.dev/entity/c76213b3-2009-5f40-984c-722e6412d627 - **Fenrir Limited** (secretary of) — https://whiteintel.dev/entity/4d559f56-f416-51bc-843d-17aa608366bd - **QIT Madagascar Minerals, Ltd.** (secretary of) — https://whiteintel.dev/entity/24d9f28d-e3ff-5e54-aedb-04d6b15fa699 - **Transportation and Railroad Assurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/065ed631-1310-55ff-9e67-f634f8ce3c5b ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80000191 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Services (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c · Structured JSON: https://whiteintel.dev/api/public/dossier/f2383e29-e7ef-55e4-b77a-df6bafb40e6c._ _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"._