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Appleby Trust (Cayman) Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■director of
- ■director of
- ■director of
- ■director of
- ■director of
- ■managing director of
- ■director of
- ■managing director of
- ■chairman of
- ■director of
- ■managing director of
- ■director of
- ■director of
- ■director of
- ■chairman of
- ■director of
- ■director of
- ■managing director of
- ■director of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Global Group LLC - Isle of Manshareholder of→Appleby Trust (Cayman) Ltd.
- 1Reid Services Limited - Caymansecretary of→Appleby Trust (Cayman) Ltd.
- 1Reid Services Limited - Caymanshareholder of→Appleby Trust (Cayman) Ltd.
- 1Bolton - Andrewdirector of→Appleby Trust (Cayman) Ltd.
- 1Black - Juliandirector of→Appleby Trust (Cayman) Ltd.
- 1James - Stephen Sdirector of→Appleby Trust (Cayman) Ltd.
- 1Jardine - James Sdirector of→Appleby Trust (Cayman) Ltd.
- 1Hunter - Bryandirector of→Appleby Trust (Cayman) Ltd.
- 1Cordes - Madeleinemanaging director of→Appleby Trust (Cayman) Ltd.
- 1Ballands - Farah - Jerseydirector of→Appleby Trust (Cayman) Ltd.
- 1Fletcher - Johnmanaging director of→Appleby Trust (Cayman) Ltd.
- 1Moses - Huw St Johnchairman of→Appleby Trust (Cayman) Ltd.
- 1Moses - Huw St Johndirector of→Appleby Trust (Cayman) Ltd.
- 1Moses - Huw St Johnmanaging director of→Appleby Trust (Cayman) Ltd.
- 1Klein - Normandirector of→Appleby Trust (Cayman) Ltd.
- 1Bubenzer - Peter - Bermudadirector of→Appleby Trust (Cayman) Ltd.
- 1Pimentel - Carlosdirector of→Appleby Trust (Cayman) Ltd.
- 1Putterill - Bruce Spencer Dentchairman of→Appleby Trust (Cayman) Ltd.
- 1Putterill - Bruce Spencer Dentdirector of→Appleby Trust (Cayman) Ltd.
- 1Raftopoulos - Simondirector of→Appleby Trust (Cayman) Ltd.
- 1McMillan - Richardmanaging director of→Appleby Trust (Cayman) Ltd.
- 1Arman - Shericedirector of→Appleby Trust (Cayman) Ltd.