---
title: "Howard - Simon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9a2c201-9cd7-5a86-b433-1e70e2fae371
json: https://whiteintel.dev/api/public/dossier/f9a2c201-9cd7-5a86-b433-1e70e2fae371
identifier: icij:icijol-80078785
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Howard - Simon

**Type:** Organization  
**Identifier:** `icij:icijol-80078785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9a2c201-9cd7-5a86-b433-1e70e2fae371  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9a2c201-9cd7-5a86-b433-1e70e2fae371  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Fund Administrators (Jersey) Limited** (director of) — https://whiteintel.dev/entity/bbaef8c0-0061-5b0a-936d-1e47be6062da
- **Appleby Securities (Channel Islands) Limited** (director of) — https://whiteintel.dev/entity/4f053f55-c0ee-539a-b3d8-b4a77afe0b1f
- **AG (Jersey) Limited** (director of) — https://whiteintel.dev/entity/02794cda-7351-5190-ab0e-9752ad401a13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80078785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Howard - Simon**. Human view: https://whiteintel.dev/entity/f9a2c201-9cd7-5a86-b433-1e70e2fae371 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9a2c201-9cd7-5a86-b433-1e70e2fae371._

_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"._