Bermuda (Dependencia de Gran Bretaña e Irlanda del Norte) - UK (Great Britain and Northern Ireland)
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Bermuda
🌎 Public Records Information
MANDALA
| Name: | MANDALA | | Alias: | Stena Provence | | Country | bm;cm;lr | | Sanctions | ;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299135 (MANDALA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9299135 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Altair Re II Ltd.
| Name: | Altair Re II Ltd. | | Country | bm | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Opus Fund International Ltd.
| Name: | Opus Fund International Ltd. | | Country | bm | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
The Lido Private Trust Company Limited
| Name: | The Lido Private Trust Company Limited | | Country | bm | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Azzurra Limited
| Name: | Azzurra Limited | | Country | bm | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
Galileo Re Ltd.
| Name: | Galileo Re Ltd. | | Country | bm | | Address | Canon's Court, 22 Victoria Street, Hamilton HM 12;Wessex House rd Floor, 45 Reid Street, Hamilton HM 12 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS);US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
CLYDE
| Name: | CLYDE | | Alias: | Altius; Avra; BW Clyde; BW Isis; Michele Iuliano; Newlead Avra | | Country | bm;mh;mt;pa;sg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Transglobe Private Trust Company Limited
| Name: | Transglobe Private Trust Company Limited | | Country | bm | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Seaview Private Trust Company Limited
| Name: | Seaview Private Trust Company Limited | | Country | bm | | Address | Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;UK Companies House People with Significant Control;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T18:27:18 |
Rare Earth Magnesium Technology Group Holdings Ltd
| Name: | Rare Earth Magnesium Technology Group Holdings Ltd | | Alias: | Rare Earth Magnesium Technology Group Holdings Ltd. | | Country | bm;cn;hk | | Address | 16th Floor, Tower 5, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong;Clarendon House, 2 Church Street, HAMILTON, HM 11, Bermuda | | Sanctions | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-08-09 | | Phone | 85234886359 | | Source : | PermID Open Data;US UFLPA Entity List | | Date | 2025-05-21T21:57:04 |
Valu-Trac Limited
| Name: | Valu-Trac Limited | | Country | bm | | Address | HM 1624, Canon's Court 22 Victoria Street, Hamilton, Bermuda | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
MetroCat Re Ltd.
| Name: | MetroCat Re Ltd. | | Country | bm | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
Luminus Energy Partners Ltd
| Name: | Luminus Energy Partners Ltd | | Alias: | Luminus Energy Partners Ltd. | | Country | bm;us | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Grand View Private Trust Company Limited
| Name: | Grand View Private Trust Company Limited | | Country | bm | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Scopia PX International Limited
| Name: | Scopia PX International Limited | | Country | bm;ie | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Oak Leaf Re Ltd.
| Name: | Oak Leaf Re Ltd. | | Country | bm | | Address | Canons Court, 22 Victoria Street, Hamilton HM 12 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
JARDINE MATHESON HOLDINGS LIMITED
| Name: | JARDINE MATHESON HOLDINGS LIMITED | | Alias: | Jardine; Jardine Group; Jardine Matheson; Jardine Matheson Group; Jardine Matheson Holdings; Jardine Matheson Holdings Ltd; Jardines | | Country | bm;hk | | Address | 48th Floor, Jardine House, G.P.O. Box 70, Hong Kong;Bermuda;JARDINE HOUSE, 33-35 REID STREET, HAMILTON HM 12;Jardine House, 33-35 Reid Street, HAMILTON, Bermuda | | Sanctions | Conduct-based - Severe environmental damage | | Phone | +14412920515;+85228438288 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
The Sister Trust
| Name: | The Sister Trust | | Alias: | Sister Trust; Ze Sister Trast; Зе Сістер Траст | | Country | bm;ch | | Address | Bermuda;Швейцарія | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
Sakhalin Energy Investment Company Ltd.
| Name: | Sakhalin Energy Investment Company Ltd. | | Alias: | Naftohazova kompaniia «Sakhalin Enerdzhi Investment Kompani Ltd.»; Sakhalin Energy; Sakhalin Energy Investment Company Ltd; Нафтогазова компанія «Сахалін Енерджі Інвестмент Компані Лтд.»; Нефтегазовая компания «Сахалин Энерджи Инвестмент Компани Лтд.» | | Country | bm;ru | | Address | 35 Dzerzhinskog street, Yuzhno-Sakhalinsk, SAK, 693020;693020, Російська Федерація, м. Южно-Сахалінськ, вул. Дзержинського, буд. 35;Clarendon House 2 Church Street, Hamilton | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
Grand Pharmaceutical Group Limited
| Name: | Grand Pharmaceutical Group Limited | | Alias: | Grand Pharmaceutical Group Ltd | | Country | bm;hk | | Address | Clarendon House, 2 Church Street, HAMILTON, HM 11, Bermuda;Clarendon House, 2 Church Street, Hamilton HM 11;Units 3302, The Center, 99 Queen's Road Central, Hong Kong;Units 3302, The Center, 99 Queen’s Road Central | | Sanctions | Conduct-based - Severe environmental damage | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-23T10:23:20 |
Horseshoe Re II Limited
| Name: | Horseshoe Re II Limited | | Country | bm | | Address | 3rd Floor, Hamilton HM 12 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Contrarius Investment Management (Bermuda) Limited
| Name: | Contrarius Investment Management (Bermuda) Limited | | Country | bm | | Address | Victoria Place, 5th Floor, Hamilton HM 10;Waterloo House, Pembroke, Hamilton HM 08 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-23T10:23:20 |
Latitude Insurance Limited
| Name: | Latitude Insurance Limited | | Country | bm;mc | | Address | 5 Reid Street, 3rd Floor, Hamilton HM 11 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Securis LCM Holdings Limited
| Name: | Securis LCM Holdings Limited | | Country | bm | | Address | CANON'S COURT, 22 VICTORIA STREET, HAMILTON HM 12 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
ALTITUDE X3
| Name: | ALTITUDE X3 | | Alias: | Altitude X3; Altitude X3 LTD; Altitude X3 Ltd; Altitude X3 Ltd. | | Country | bm | | Address | C/O APPLEBY CANONS COURT 22 VICTORIA STREET HM12;Canon's Court, 22 Victoria Street, HAMILTON, HM 12, Bermuda;c/o Appleby Canons Court 22 Victoria Street HM12;c/o Appleby Canons Court 22 Victoria Street HM12 Bermuda;c/o Appleby Canons Court 22 Victoria Street, HAMILTON, HM 12, Bermuda | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-03 | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ursa Re Ltd.
| Name: | Ursa Re Ltd. | | Country | bm | | Address | C/O Kane (Bermuda) Limited, 6th Floor, Hamiliton HM 11 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
NEW OCEAN FOCUS CAT FUND LTD
| Name: | NEW OCEAN FOCUS CAT FUND LTD | | Alias: | New Ocean Focus Cat Fund Ltd. | | Country | bm | | Address | C/O ESTERA SERVICES (BERMUDA) LIMITED, VICTORIA PLACE, 5TH FLOOR, HAMILTON HM 10;ONE BERMUDIANA ROAD, HAMILTON HM 08 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-09T10:23:23 |
Harambee Re Ltd.
| Name: | Harambee Re Ltd. | | Country | bm | | Address | 3rd Floor, Wessex House, Hamilton HM 12 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
VECTOR REINSURANCE LTD
| Name: | VECTOR REINSURANCE LTD | | Alias: | Vector Reinsurance Ltd. | | Country | bm | | Address | C/O OCORIAN SERVICES BERMUDA LIMITED (FORMERLY ESTERA SERVICES (BERMUDA) LIMITED, VICTORIA PLACE, 5TH FLOOR, 31 VICTORIA STREET, HAMILTON HM 10;ONE BERMUDIANA ROAD, HAMILTON HM 08 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Luminus Energy Partners Master Fund Ltd
| Name: | Luminus Energy Partners Master Fund Ltd | | Alias: | Luminus Energy Partners Master Fund, Ltd. | | Country | bm;us | | Address | C/O Codan Services Limited, Clarendon House, Hamilton HM 11;C/O LUMINUS MANAGEMENT, LLC, 1811 Bering Drive, Houston, TX 77057 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Scopia PX International Master Fund LP
| Name: | Scopia PX International Master Fund LP | | Country | bm | | Address | C/O SCOPIA CAPITAL MANAGEMENT LP, 152 WEST 57TH STREET, NEW YORK, NY 10019;Victoria Place, 5th Floor, Hamilton HM 10 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Sinopec Kantons Holdings Ltd
| Name: | Sinopec Kantons Holdings Ltd | | Alias: | Sinopec Kantons Holdings; Sinopec Kantons Holdings Ltd. | | Country | bm;hk | | Address | Bermuda | | Source : | Global Energy Ownership Tracker;Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Unison Investments Ltd.
| Name: | Unison Investments Ltd. | | Country | bm | | Address | 3 rd Floor, 5 Reid Street, Hamilton HM 11;C/O R&H Services Limited, 3 rd Floor, Hamilton HM 11 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Ейрбрідж Бермуда 3 Лімітед
| Name: | Ейрбрідж Бермуда 3 Лімітед | | Alias: | AirBridge Bermuda 3 Limited; Eirbridzh Bermuda 3 Limited | | Country | bm | | Address | Бермудські Острови | | Sanctions | 279/2023 - active - 2023-05-12 - 2028-05-12 | | Source : | ICIJ Offshore Leaks Database;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-10T23:48:20 |
Asya Energy
| Name: | Asya Energy | | Alias: | ARCTIC VOSTOK; ASYA ENERGY; EAST ENERGY; East Energy; LNG Rivers; Trader IV | | Country | bm;lr;pw;ru;sx | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ASYA ENERGY (IMO 9216298) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, ASYA ENERGY is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-09-26 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Ocean View Private Trust Company Limited
| Name: | Ocean View Private Trust Company Limited | | Country | bm | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
PDV Insurance Company, Ltd.
| Name: | PDV Insurance Company, Ltd. | | Country | bm;ve | | Address | C/O Conyers Dill & Pearman, Clarendon House, Hamilton HM 11 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Drake Private Trust Company Limited
| Name: | Drake Private Trust Company Limited | | Country | bm;us | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Contrarius Holdings Limited
| Name: | Contrarius Holdings Limited | | Country | bm | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Meiklefield Limited
| Name: | Meiklefield Limited | | Country | bm | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
Huabao International Holdings Ltd
| Name: | Huabao International Holdings Ltd | | Alias: | HUABAO INTERNATIONAL HOLDINGS LIMITED | | Country | bm;hk | | Address | Clarendon House, 2 Church Street, HAMILTON, HM 11, Bermuda;Suite 3008, 30th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong;c/o CODAN SERVICES LIMITED, Clarendon House, 2 Church Street, Hamilton HM 11 | | Sanctions | Product-based - Production of tobacco | | Phone | 85228778999 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
Фрейтер Бермуда Лімітед
| Name: | Фрейтер Бермуда Лімітед | | Alias: | Freighter Bermuda Limited; Freiter Bermuda Limited | | Country | bm | | Address | Бермудські Острови | | Sanctions | 279/2023 - active - 2023-05-12 - 2028-05-12 | | Source : | ICIJ Offshore Leaks Database;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-10T23:48:20 |
Renaissance Capital International Services Limited
| Name: | Renaissance Capital International Services Limited | | Country | bm;ru | | Address | Trinity Hall, 43 Cedar Avenue P.O. Box HM2763, Hamilton HM LX | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Ейрбрідж Бермуда 2 Лімітед
| Name: | Ейрбрідж Бермуда 2 Лімітед | | Alias: | AirBridge Bermuda 2 Limited; Eirbridzh Bermuda 2 Limited | | Country | bm | | Address | Бермудські Острови | | Sanctions | 279/2023 - active - 2023-05-12 - 2028-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Loma Reinsurance (Bermuda) Ltd.
| Name: | Loma Reinsurance (Bermuda) Ltd. | | Alias: | Loma Reinsurance Bermuda Ltd. | | Country | bm | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
Golden State Re II Ltd.
| Name: | Golden State Re II Ltd. | | Country | bm | | Address | Canon's Court, 22 Victoria Street, Hamilton HM 12 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Citrus Re Ltd.
| Name: | Citrus Re Ltd. | | Country | bm | | Address | C/O Appleby (Bermuda) Limited, Canon's Court, Hamilton HM 12;C/O Artex Risk Solutions (Bermuda) Limited, 1 Victoria Street, Hamilton HM 11 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
LNG SOARS
| Name: | LNG SOARS | | Alias: | Cch Gas; Condor Lng; Gaslog Athens; Methane Lydon Volney | | Country | bb;bm;gr;mh | | Sanctions | ;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that LNG SOARS (IMO 9307205) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, has been or is likely to be involved in: an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, LNG SOARS is, has been or is likely to be involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2026-02-24 | | Source : | UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
NEW OCEAN MARKET VALUE CAT FUND LTD
| Name: | NEW OCEAN MARKET VALUE CAT FUND LTD | | Alias: | New Ocean Market Value Cat Fund Ltd. | | Country | bm | | Address | 3 BERMUDIANA ROAD, HAMILTON HM 08;CANON'S COURT, 22 VICTORIA STREET, HAMILTON HM 12 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
SOFIA K
| Name: | SOFIA K | | Alias: | Sofia K; Stena Paris; Tango A | | Country | bm;kn;lr;pa;ru | | Sanctions | ;2025-07-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299123 (“SOFIA K”) is and has been involved in a relevant activity as it is used for an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SOFIA K is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299123 ('SOFIA K') is and has been involved in a relevant activity as it is used for an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SOFIA K is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Abuja MoU Port State Control Inspections;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Nakama Re Ltd.
| Name: | Nakama Re Ltd. | | Country | bm | | Address | Canon's Court, 22 Victoria Street, Hamilton HM 12;Point House, 6 Front Street, Hamilton HM 11 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
Spectrum Private Trust Company Limited
| Name: | Spectrum Private Trust Company Limited | | Country | bm | | Address | Victoria Place, 5th Floor, Hamilton HM 10 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Tinee Furbert
| Name: | Tinee Furbert | | Country | bm;gb | | Public Information | Id Q107980082 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lawrence Scott
| Name: | Lawrence Scott | | Alias: | William Lawrence Alexander Scott | | Country | bm;gb | | Public Information | Id Q107980091 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kathy Lightbourne-Simmons
| Name: | Kathy Lightbourne-Simmons | | Alias: | Kathy Lynn Simmons | | Country | bm;gb | | Public Information | Id Q107980095 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jason Hayward
| Name: | Jason Hayward | | Country | bm;gb | | Public Information | Id Q107980104 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ernest Peets
| Name: | Ernest Peets | | Country | bm;gb | | Public Information | Id Q107980108 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
David Burch
| Name: | David Burch | | Country | bm;gb | | Public Information | Id Q107980114 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Curtis L. Dickinson
| Name: | Curtis L. Dickinson | | Country | bm;gb | | Public Information | Id Q107980116 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Diallo Rabain
| Name: | Diallo Rabain | | Country | bm;gb | | Public Information | Id Q107980110 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Wayne L. Furbert
| Name: | Wayne L. Furbert | | Country | bm;gb | | Public Information | Id Q107980074 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Renee Ming
| Name: | Renee Ming | | Country | bm;gb | | Public Information | Id Q107980085 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Walter Roban
| Name: | Walter Roban | | Country | bm;gb | | Public Information | Id Q107980143 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zane DeSilva
| Name: | Zane DeSilva | | Country | bm;gb | | Public Information | Id Q107980320 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jamahl Simmons
| Name: | Jamahl Simmons | | Alias: | Jamahl Snaith-Simmons | | Country | bm;gb | | Public Information | Id Q107980343 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dennis Lister
| Name: | Dennis Lister | | Country | bm;gb | | Public Information | Id Q109517094 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alison Crocket
| Name: | Alison Crocket | | Country | bm;gb | | Public Information | Id Q110097256 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leah Scott
| Name: | Leah Scott | | Country | bm | | Public Information | Id Q110993772 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-01-06T19:04:42 |
N. Cole Simons
| Name: | N. Cole Simons | | Country | bm;gb | | Public Information | Id Q110993785 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
🌐 Public Records Details
Altair Re II Ltd.
| Id: | NK-5mEA9xicCfNd3mdaG9abZW | | Name: | Altair Re II Ltd. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; registrationNumber : 48460; country : bm; publisher : Paradise Papers - Appleby; program : Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82022876; jurisdiction : bm; notes : Appleby data is current through 2014; icijId : 82022876; incorporationDate : 2013-12-06; name : Altair Re II Ltd.; directorshipOrganization : id : icijol-80000191-82022876-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2013-12-11; role : secretary of; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; organization : NK-5mEA9xicCfNd3mdaG9abZW; status : Appointed; target : ; id : icijol-80037220-82022876-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2013-12-10; status : Appointed; organization : NK-5mEA9xicCfNd3mdaG9abZW; director : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; role : director of; target : ; id : icijol-80039002-82022876-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; startDate : 2013-12-10; organization : NK-5mEA9xicCfNd3mdaG9abZW; director : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; status : Appointed; publisher : Paradise Papers - Appleby; target : ; id : icijol-80098246-82022876-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-5mEA9xicCfNd3mdaG9abZW; startDate : 2013-12-10; director : id : icijol-80098246; caption : Mardon - Timothy P; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : bm; gb; name : Mardon - Timothy P; sourceUrl : https://offshoreleaks.icij.org/nodes/80098246; icijId : 80098246; publisher : Paradise Papers - Appleby; target : ; role : director of; publisher : Paradise Papers - Appleby; status : Appointed; target : ; ownershipAsset : id : icijol-80000191-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : NK-5mEA9xicCfNd3mdaG9abZW; publisher : Paradise Papers - Appleby; target : ; id : icijol-80062940-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-5mEA9xicCfNd3mdaG9abZW; owner : id : NK-AutztKD3YQzBVzxy3NT7Ga; caption : Ensign Peak Advisors, Inc.; schema : LegalEntity; referents : icijol-80062940; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Ensign Peak Advisors, Inc.; publisher : Paradise Papers - Appleby; icijId : 80062940; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80062940; country : us; target : ; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80112284-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80112284; caption : PG3 Private ILS Fund Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80112284; name : PG3 Private ILS Fund Ltd.; icijId : 80112284; notes : Appleby data is current through 2014; target : ; role : shareholder of; asset : NK-5mEA9xicCfNd3mdaG9abZW; target : ; id : icijol-80112877-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-5mEA9xicCfNd3mdaG9abZW; publisher : Paradise Papers - Appleby; owner : id : icijol-80112877; caption : Pioneer Bond VCT Portfolio; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80112877; notes : Appleby data is current through 2014; name : Pioneer Bond VCT Portfolio; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80112877; target : ; target : ; id : icijol-80112878-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : NK-5mEA9xicCfNd3mdaG9abZW; role : shareholder of; owner : id : icijol-80112878; caption : Pioneer Bond Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80112878; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80112878; name : Pioneer Bond Fund; target : ; target : ; id : icijol-80112879-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80112879; caption : Pioneer Diversified High Income Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80112879; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Pioneer Diversified High Income Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/80112879; target : ; asset : NK-5mEA9xicCfNd3mdaG9abZW; target : ; id : icijol-80112880-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : NK-5mEA9xicCfNd3mdaG9abZW; owner : id : icijol-80112880; caption : Pioneer Dynamic Credit Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80112880; sourceUrl : https://offshoreleaks.icij.org/nodes/80112880; publisher : Paradise Papers - Appleby; name : Pioneer Dynamic Credit Fund; target : ; role : shareholder of; target : ; id : icijol-80112884-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80112884; caption : Pioneer Global High Yield Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Pioneer Global High Yield Fund; sourceUrl : https://offshoreleaks.icij.org/nodes/80112884; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80112884; target : ; asset : NK-5mEA9xicCfNd3mdaG9abZW; target : ; id : icijol-80112886-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : NK-5mEA9xicCfNd3mdaG9abZW; owner : id : icijol-80112886; caption : Pioneer Global Multi-Sector Income Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Pioneer Global Multi-Sector Income Trust; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80112886; icijId : 80112886; target : ; role : shareholder of; target : ; id : icijol-80112888-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : NK-5mEA9xicCfNd3mdaG9abZW; owner : id : icijol-80112888; caption : Pioneer High Yield Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80112888; icijId : 80112888; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Pioneer High Yield Fund; target : ; role : shareholder of; target : ; id : icijol-80112890-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80112890; caption : Pioneer High Income Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : Pioneer High Income Trust; icijId : 80112890; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80112890; target : ; asset : NK-5mEA9xicCfNd3mdaG9abZW; target : ; id : icijol-80112893-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80112893; caption : Pioneer Multi-Asset Income Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80112893; sourceUrl : https://offshoreleaks.icij.org/nodes/80112893; publisher : Paradise Papers - Appleby; name : Pioneer Multi-Asset Income Fund; target : ; publisher : Paradise Papers - Appleby; role : shareholder of; asset : NK-5mEA9xicCfNd3mdaG9abZW; target : ; id : icijol-80112895-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80112895; caption : Pioneer Short Term Income Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80112895; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80112895; publisher : Paradise Papers - Appleby; name : Pioneer Short Term Income Fund; target : ; role : shareholder of; asset : NK-5mEA9xicCfNd3mdaG9abZW; target : ; id : icijol-80112896-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : NK-YHaKEc7rYeeQWpPfnn8gCx; caption : Pioneer Strategic Income VCT Portfolio; schema : LegalEntity; referents : icijol-80112896; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Pioneer Strategic Income VCT Portfolio; sourceUrl : https://offshoreleaks.icij.org/nodes/80112896; icijId : 80112896; target : ; publisher : Paradise Papers - Appleby; asset : NK-5mEA9xicCfNd3mdaG9abZW; target : ; id : icijol-80112897-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80112897; caption : Pioneer Strategic Income Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80112897; name : Pioneer Strategic Income Fund; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80112897; notes : Appleby data is current through 2014; target : ; role : shareholder of; asset : NK-5mEA9xicCfNd3mdaG9abZW; target : ; id : icijol-80128530-82022876-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80128530; caption : Stone Ridge Reinsurance Risk Premium Interval Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80128530; publisher : Paradise Papers - Appleby; name : Stone Ridge Reinsurance Risk Premium Interval Fund; notes : Appleby data is current through 2014; icijId : 80128530; target : ; publisher : Paradise Papers - Appleby; asset : NK-5mEA9xicCfNd3mdaG9abZW; target : ; agentRepresentation : id : icijol-80037220-82022876-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-12-06; agent : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; status : Appointed; publisher : Paradise Papers - Appleby; role : appleby assigned attorney; client : NK-5mEA9xicCfNd3mdaG9abZW; target : ; id : icijol-80044936-82022876-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80044936; caption : Carr - Matthew Thomas; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Carr - Matthew Thomas; country : bm; icijId : 80044936; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80044936; publisher : Paradise Papers - Appleby; target : ; client : NK-5mEA9xicCfNd3mdaG9abZW; status : Appointed; publisher : Paradise Papers - Appleby; role : appleby assigned attorney; startDate : 2013-12-06; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Opus Fund International Ltd.
| Id: | NK-6uQRB3rQipNqaoeTBq48Fp | | Name: | Opus Fund International Ltd. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; sourceUrl : https://offshoreleaks.icij.org/nodes/82005838; jurisdiction : bm; name : Opus Fund International Ltd.; program : Appleby; incorporationDate : 2003-12-17; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 82005838; registrationNumber : EC 34532; country : bm; giiNumber : 3CYN4F.99999.SL.060; directorshipOrganization : id : NK-bLQCFY6jsMDQBAs47adkaN; caption : director of; schema : Directorship; referents : icijol-80067455-82005838-director-of; icijol-80067455-82005838-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; director : id : icijol-80067455; caption : Fruchthandler - Isaac; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80067455; country : us; name : Fruchthandler - Isaac; icijId : 80067455; target : ; endDate : 2012-09-30; startDate : 2003-12-17; publisher : Paradise Papers - Appleby; organization : NK-6uQRB3rQipNqaoeTBq48Fp; role : president of; director of; target : ; id : NK-iqmNwLnYLNBsuNnNd6y7i3; caption : vice-president of; schema : Directorship; referents : icijol-80092982-82005838-vice-president-of; icijol-80092982-82005838-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80092982; caption : Lewnowski - Oskar Paul; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80092982; sourceUrl : https://offshoreleaks.icij.org/nodes/80092982; country : bm; at; de; cn; name : Lewnowski - Oskar Paul; publisher : Paradise Papers - Appleby; target : ; startDate : 2003-12-17; publisher : Paradise Papers - Appleby; role : director of; vice-president of; status : Resigned; endDate : 2012-09-30; organization : NK-6uQRB3rQipNqaoeTBq48Fp; target : ; id : icijol-80086304-82005838-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : NK-6uQRB3rQipNqaoeTBq48Fp; endDate : 2012-09-30; status : Resigned; startDate : 2003-12-17; director : id : icijol-80086304; caption : Keyes - James Michael; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80086304; name : Keyes - James Michael; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; gb; icijId : 80086304; publisher : Paradise Papers - Appleby; target : ; role : director of; target : ; id : icijol-80108701-82005838-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2012-09-30; role : secretary of; organization : NK-6uQRB3rQipNqaoeTBq48Fp; director : id : icijol-80108701; caption : Olympia Capital International Inc.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80108701; country : us; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80108701; name : Olympia Capital International Inc.; target : ; status : Resigned; publisher : Paradise Papers - Appleby; startDate : 2003-12-17; target : ; ownershipAsset : id : icijol-80000191-82005838-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : shareholder of; asset : NK-6uQRB3rQipNqaoeTBq48Fp; target : ; agentRepresentation : id : icijol-80037997-82005838-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; publisher : Paradise Papers - Appleby; agent : id : icijol-80037997; caption : Goldstein Golub Kessler & Company Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037997; country : bm; notes : Appleby data is current through 2014; name : Goldstein Golub Kessler & Company Limited; icijId : 80037997; target : ; endDate : 2012-09-30; startDate : 2003-12-17; client : NK-6uQRB3rQipNqaoeTBq48Fp; role : auditor; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
The Lido Private Trust Company Limited
| Id: | NK-75oEuXWPNbbKCLsNZXg79H | | Name: | The Lido Private Trust Company Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; notes : Appleby data is current through 2014; country : bm; name : The Lido Private Trust Company Limited; program : Appleby; jurisdiction : bm; icijId : 82007280; publisher : Paradise Papers - Appleby; registrationNumber : EC38794; sourceUrl : https://offshoreleaks.icij.org/nodes/82007280; incorporationDate : 2006-08-14; giiNumber : V3LLNG.99999.SL.060; directorshipOrganization : id : NK-CAfM29DAkGB3tUZYhBUtDj; caption : chairman of; schema : Directorship; referents : icijol-80073949-82007280-director-of; icijol-80073949-82007280-chairman-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; startDate : 2006-08-24; endDate : 2011-03-08; organization : NK-75oEuXWPNbbKCLsNZXg79H; director : id : icijol-80073949; caption : Haime Baruch - Carlos; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80073949; publisher : Paradise Papers - Appleby; country : co; bs; icijId : 80073949; name : Haime Baruch - Carlos; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; role : director of; chairman of; target : ; id : icijol-80039674-82007280-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; startDate : 2006-11-03; director : id : icijol-80039674; caption : Howes - Charnita L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Howes - Charnita L; icijId : 80039674; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80039674; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; role : secretary of; organization : NK-75oEuXWPNbbKCLsNZXg79H; publisher : Paradise Papers - Appleby; target : ; id : icijol-80073608-82007280-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; publisher : Paradise Papers - Appleby; director : id : icijol-80073608; caption : Gutt de Haime - Sonia; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Gutt de Haime - Sonia; country : co; bs; icijId : 80073608; sourceUrl : https://offshoreleaks.icij.org/nodes/80073608; notes : Appleby data is current through 2014; target : ; organization : NK-75oEuXWPNbbKCLsNZXg79H; status : Appointed; startDate : 2006-08-24; target : ; id : icijol-80073608-82007280-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-75oEuXWPNbbKCLsNZXg79H; director : id : icijol-80073608; caption : Gutt de Haime - Sonia; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Gutt de Haime - Sonia; country : co; bs; icijId : 80073608; sourceUrl : https://offshoreleaks.icij.org/nodes/80073608; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; role : is signatory for; target : ; id : icijol-80073950-82007280-chairman-of; caption : chairman of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80073950; caption : Haime Gutt - Daniel; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : co; bs; name : Haime Gutt - Daniel; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80073950; icijId : 80073950; target : ; organization : NK-75oEuXWPNbbKCLsNZXg79H; startDate : 2011-12-08; publisher : Paradise Papers - Appleby; role : chairman of; status : Appointed; target : ; id : icijol-80073950-82007280-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Appointed; role : director of; organization : NK-75oEuXWPNbbKCLsNZXg79H; director : id : icijol-80073950; caption : Haime Gutt - Daniel; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : co; bs; name : Haime Gutt - Daniel; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80073950; icijId : 80073950; target : ; startDate : 2006-08-24; target : ; id : icijol-80073950-82007280-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : NK-75oEuXWPNbbKCLsNZXg79H; director : id : icijol-80073950; caption : Haime Gutt - Daniel; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : co; bs; name : Haime Gutt - Daniel; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80073950; icijId : 80073950; target : ; role : is signatory for; target : ; id : icijol-80099043-82007280-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80099043; caption : Massie - Andrew Gray; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80099043; country : bs; gb; name : Massie - Andrew Gray; sourceUrl : https://offshoreleaks.icij.org/nodes/80099043; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; role : is signatory for; publisher : Paradise Papers - Appleby; organization : NK-75oEuXWPNbbKCLsNZXg79H; target : ; id : icijol-80144858-82007280-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2006-11-03; status : Resigned; organization : NK-75oEuXWPNbbKCLsNZXg79H; director : id : icijol-80144858; caption : Witkowski - David; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80144858; publisher : Paradise Papers - Appleby; name : Witkowski - David; country : bm; gb; icijId : 80144858; notes : Appleby data is current through 2014; target : ; startDate : 2006-08-24; publisher : Paradise Papers - Appleby; role : secretary of; target : ; ownershipAsset : id : icijol-80000191-82007280-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : NK-75oEuXWPNbbKCLsNZXg79H; publisher : Paradise Papers - Appleby; target : ; id : icijol-80007287-82007280-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : beneficial owner of; asset : NK-75oEuXWPNbbKCLsNZXg79H; publisher : Paradise Papers - Appleby; owner : id : icijol-80007287; caption : The Lido Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : The Lido Purpose Trust; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80007287; icijId : 80007287; notes : Appleby data is current through 2014; target : ; target : ; unknownLinkFrom : id : icijol-80093348-82007280-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : connected to; subject : id : icijol-80093348; caption : Lido Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Lido Group; sourceUrl : https://offshoreleaks.icij.org/nodes/80093348; publisher : Paradise Papers - Appleby; icijId : 80093348; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; object : NK-75oEuXWPNbbKCLsNZXg79H; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Azzurra Limited
| Id: | NK-8AWegPhXm5PV6TVHhmEdgE | | Name: | Azzurra Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; sourceUrl : https://offshoreleaks.icij.org/nodes/82006951; registrationNumber : EC 37620; name : Azzurra Limited; icijId : 82006951; incorporationDate : 2005-11-22; notes : Appleby data is current through 2014; jurisdiction : bm; country : bm; publisher : Paradise Papers - Appleby; program : Appleby; giiNumber : VZVJ7N.99999.SL.060; directorshipOrganization : id : NK-2PWyygEAbgnTAhxCXJTJHR; caption : vice-president of; schema : Directorship; referents : icijol-80103996-82006951-director-of; icijol-80103996-82006951-secretary-of; icijol-80103996-82006951-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2007-08-17; role : director of; vice-president of; secretary of; director : id : icijol-80103996; caption : Morris - Christopher; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80103996; sourceUrl : https://offshoreleaks.icij.org/nodes/80103996; name : Morris - Christopher; country : us; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; organization : NK-8AWegPhXm5PV6TVHhmEdgE; endDate : 2007-08-24; publisher : Paradise Papers - Appleby; status : Resigned; target : ; id : NK-PrN5pYFjaLod3HuHWDWNxw; caption : director of; schema : Directorship; referents : icijol-80052763-82006951-president-of; icijol-80052763-82006951-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-8AWegPhXm5PV6TVHhmEdgE; endDate : 2007-08-24; director : id : icijol-80052763; caption : Cottingham - Dudley Reginald; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : bm; us; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80052763; publisher : Paradise Papers - Appleby; icijId : 80052763; name : Cottingham - Dudley Reginald; target : ; status : Resigned; startDate : 2007-08-17; role : president of; director of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80038260-82006951-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : secretary of; organization : NK-8AWegPhXm5PV6TVHhmEdgE; status : Resigned; startDate : 2006-01-06; director : id : icijol-80038260; caption : Cumberbatch - Lisa; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80038260; sourceUrl : https://offshoreleaks.icij.org/nodes/80038260; country : bm; bb; name : Cumberbatch - Lisa; publisher : Paradise Papers - Appleby; target : ; endDate : 2006-03-02; target : ; id : icijol-80038796-82006951-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80038796; caption : Trott - Pearline; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Trott - Pearline; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80038796; notes : Appleby data is current through 2014; icijId : 80038796; target : ; status : Resigned; publisher : Paradise Papers - Appleby; organization : NK-8AWegPhXm5PV6TVHhmEdgE; role : director of; endDate : 2007-08-17; startDate : 2005-12-13; target : ; id : icijol-80038796-82006951-president-of; caption : president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2007-08-17; director : id : icijol-80038796; caption : Trott - Pearline; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Trott - Pearline; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80038796; notes : Appleby data is current through 2014; icijId : 80038796; target : ; publisher : Paradise Papers - Appleby; status : Resigned; startDate : 2006-01-06; role : president of; organization : NK-8AWegPhXm5PV6TVHhmEdgE; target : ; id : icijol-80039674-82006951-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-8AWegPhXm5PV6TVHhmEdgE; publisher : Paradise Papers - Appleby; director : id : icijol-80039674; caption : Howes - Charnita L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Howes - Charnita L; icijId : 80039674; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80039674; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; startDate : 2006-03-02; role : secretary of; endDate : 2007-08-17; status : Resigned; target : ; id : icijol-80042966-82006951-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-8AWegPhXm5PV6TVHhmEdgE; role : director of; director : id : icijol-80042966; caption : Burt - Dan Martin; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : us; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80042966; icijId : 80042966; name : Burt - Dan Martin; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; status : Resigned; startDate : 2005-12-13; publisher : Paradise Papers - Appleby; endDate : 2007-08-17; target : ; id : icijol-80074256-82006951-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; startDate : 2007-08-17; publisher : Paradise Papers - Appleby; organization : NK-8AWegPhXm5PV6TVHhmEdgE; role : director of; endDate : 2007-08-24; director : id : icijol-80074256; caption : Hames - Colin Gerard; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80074256; country : bm; ca; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80074256; name : Hames - Colin Gerard; target : ; target : ; id : icijol-80122803-82006951-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80122803; caption : Segar - Susan Elizabeth Pecoraro; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Segar - Susan Elizabeth Pecoraro; icijId : 80122803; sourceUrl : https://offshoreleaks.icij.org/nodes/80122803; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; country : us; target : ; publisher : Paradise Papers - Appleby; organization : NK-8AWegPhXm5PV6TVHhmEdgE; role : director of; startDate : 2005-12-13; endDate : 2007-08-17; status : Resigned; target : ; id : icijol-80122803-82006951-vice-president-of; caption : vice-president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : vice-president of; organization : NK-8AWegPhXm5PV6TVHhmEdgE; director : id : icijol-80122803; caption : Segar - Susan Elizabeth Pecoraro; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Segar - Susan Elizabeth Pecoraro; icijId : 80122803; sourceUrl : https://offshoreleaks.icij.org/nodes/80122803; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; country : us; target : ; startDate : 2006-01-06; endDate : 2007-08-17; status : Resigned; publisher : Paradise Papers - Appleby; target : ; ownershipAsset : id : icijol-80000191-82006951-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : NK-8AWegPhXm5PV6TVHhmEdgE; role : shareholder of; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80051955-82006951-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80051955; caption : Continental Trust Corporation Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : Continental Trust Corporation Ltd.; icijId : 80051955; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80051955; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; asset : NK-8AWegPhXm5PV6TVHhmEdgE; role : shareholder of; target : ; agentRepresentation : id : icijol-80056032-82006951-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; client : NK-8AWegPhXm5PV6TVHhmEdgE; startDate : 2005-12-13; publisher : Paradise Papers - Appleby; role : auditor; endDate : 2007-08-24; agent : id : icijol-80056032; caption : Deloitte & Touche Ltd. - Bermuda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Deloitte & Touche Ltd. - Bermuda; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80056032; country : bm; notes : Appleby data is current through 2014; icijId : 80056032; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Galileo Re Ltd.
| Id: | NK-9vtPkJsUHTcbjy3NvPbGGX | | Name: | Galileo Re Ltd. | | Type: | Company | | Description : | topics : corp.public; sanction.linked; corp.offshore; fin; leiCode : 549300MXI75DHMS7JH38; name : Galileo Re Ltd.; jurisdiction : bm; address : Wessex House rd Floor, 45 Reid Street, Hamilton HM 12; Canon's Court, 22 Victoria Street, Hamilton HM 12; modifiedAt : 2023-09-12; legalForm : Exempted Companies Limited by Shares; registrationNumber : 48208; incorporationDate : 2013-09-30; opencorporatesUrl : https://opencorporates.com/companies/bm/48208; icijId : 82022309; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; program : Appleby; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/82022309; giiNumber : ZNV4J9.99999.SL.060; directorshipOrganization : id : icijol-80000191-82022309-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; startDate : 2013-10-15; status : Appointed; role : secretary of; publisher : Paradise Papers - Appleby; organization : NK-9vtPkJsUHTcbjy3NvPbGGX; target : ; id : icijol-80042776-82022309-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80042776; caption : Burke - Janita K; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80042776; country : bm; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80042776; name : Burke - Janita K; target : ; status : Appointed; publisher : Paradise Papers - Appleby; startDate : 2013-10-11; organization : NK-9vtPkJsUHTcbjy3NvPbGGX; role : director of; target : ; id : icijol-80070409-82022309-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; director : id : icijol-80070409; caption : Godfrey - Nigel M; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80070409; country : bm; us; gb; name : Godfrey - Nigel M; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80070409; target : ; role : director of; startDate : 2013-10-11; organization : NK-9vtPkJsUHTcbjy3NvPbGGX; target : ; id : icijol-80111731-82022309-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-10-11; role : director of; director : id : icijol-80111731; caption : Perez - Andre; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : ca; bm; ma; gb; name : Perez - Andre; sourceUrl : https://offshoreleaks.icij.org/nodes/80111731; icijId : 80111731; notes : Appleby data is current through 2014; target : ; status : Appointed; organization : NK-9vtPkJsUHTcbjy3NvPbGGX; publisher : Paradise Papers - Appleby; target : ; ownershipAsset : id : icijol-80000191-82022309-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-9vtPkJsUHTcbjy3NvPbGGX; publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80022416-82022309-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80022416; caption : The Galileo Re Ltd. Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; name : The Galileo Re Ltd. Purpose Trust; icijId : 80022416; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80022416; notes : Appleby data is current through 2014; target : ; role : beneficial owner of; asset : NK-9vtPkJsUHTcbjy3NvPbGGX; target : ; agentRepresentation : id : icijol-80042776-82022309-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-9vtPkJsUHTcbjy3NvPbGGX; startDate : 2014-01-20; role : appleby assigned attorney; publisher : Paradise Papers - Appleby; agent : id : icijol-80042776; caption : Burke - Janita K; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80042776; country : bm; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80042776; name : Burke - Janita K; target : ; status : Appointed; target : ; id : icijol-80116265-82022309-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : appleby assigned attorney; publisher : Paradise Papers - Appleby; endDate : 2014-01-20; startDate : 2013-09-30; agent : id : icijol-80116265; caption : Redden - Joelina M; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Redden - Joelina M; country : bm; ca; sourceUrl : https://offshoreleaks.icij.org/nodes/80116265; icijId : 80116265; target : ; client : NK-9vtPkJsUHTcbjy3NvPbGGX; status : Resigned; target : ; securities : id : isin-US36354TAN28; caption : GALIRE Float 01/07/28; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : country : bm; us; alias : GALILEO RE LTD/VAR RATE NT UNSEC 1; classification : DBVUFR; issuer : NK-9vtPkJsUHTcbjy3NvPbGGX; currency : USD; name : GALIRE Float 01/07/28; isin : US36354TAN28; target : ; id : isin-US36354TAP75; caption : US36354TAP75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : bm; us; isin : US36354TAP75; issuer : NK-9vtPkJsUHTcbjy3NvPbGGX; target : ; id : isin-US36354TAQ58; caption : US36354TAQ58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US36354TAQ58; country : bm; us; issuer : NK-9vtPkJsUHTcbjy3NvPbGGX; target : ; id : isin-US36354TAR32; caption : US36354TAR32; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : bm; us; isin : US36354TAR32; issuer : NK-9vtPkJsUHTcbjy3NvPbGGX; target : | | Datasets: | ext_icij_offshoreleaks; ext_gb_fca_firds; ext_us_irs_ffi; ann_graph_topics; ext_gleif |
Transglobe Private Trust Company Limited
| Id: | NK-ESKeXweF8JjfZhiiqFGmK8 | | Name: | Transglobe Private Trust Company Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; icijId : 82005590; sourceUrl : https://offshoreleaks.icij.org/nodes/82005590; program : Appleby; publisher : Paradise Papers - Appleby; name : Transglobe Private Trust Company Limited; registrationNumber : EC 32303; jurisdiction : bm; country : bm; incorporationDate : 2002-06-21; notes : Appleby data is current through 2014; giiNumber : EQVB7Q.00000.SP.060; ownershipAsset : id : icijol-80000191-82005590-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : shareholder of; publisher : Paradise Papers - Appleby; asset : NK-ESKeXweF8JjfZhiiqFGmK8; target : ; id : icijol-80005586-82005590-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80005586; caption : Transglobe Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80005586; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80005586; name : Transglobe Purpose Trust; target : ; role : beneficial owner of; asset : NK-ESKeXweF8JjfZhiiqFGmK8; publisher : Paradise Papers - Appleby; target : ; directorshipOrganization : id : icijol-80038501-82005590-chairman-of; caption : chairman of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80038501; caption : Wong - William; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : tw; us; cn; name : Wong - William; notes : Appleby data is current through 2014; icijId : 80038501; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80038501; target : ; startDate : 2013-12-16; role : chairman of; status : Appointed; organization : NK-ESKeXweF8JjfZhiiqFGmK8; publisher : Paradise Papers - Appleby; target : ; id : icijol-80038501-82005590-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80038501; caption : Wong - William; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : tw; us; cn; name : Wong - William; notes : Appleby data is current through 2014; icijId : 80038501; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80038501; target : ; role : director of; startDate : 2002-06-21; organization : NK-ESKeXweF8JjfZhiiqFGmK8; status : Appointed; publisher : Paradise Papers - Appleby; target : ; id : icijol-80039674-82005590-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2002-06-24; organization : NK-ESKeXweF8JjfZhiiqFGmK8; publisher : Paradise Papers - Appleby; role : secretary of; director : id : icijol-80039674; caption : Howes - Charnita L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Howes - Charnita L; icijId : 80039674; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80039674; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; status : Appointed; target : ; id : icijol-80071552-82005590-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; publisher : Paradise Papers - Appleby; director : id : icijol-80071552; caption : Granski, Jr - As Trustee of the The PaGe Trust - Edmund W; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Granski, Jr - As Trustee of the The PaGe Trust - Edmund W; country : us; sourceUrl : https://offshoreleaks.icij.org/nodes/80071552; icijId : 80071552; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; startDate : 2002-06-21; organization : NK-ESKeXweF8JjfZhiiqFGmK8; status : Resigned; endDate : 2002-06-24; target : ; id : icijol-80141882-82005590-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; status : Appointed; startDate : 2002-06-21; publisher : Paradise Papers - Appleby; organization : NK-ESKeXweF8JjfZhiiqFGmK8; director : id : icijol-80141882; caption : Wang - Sandy; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80141882; sourceUrl : https://offshoreleaks.icij.org/nodes/80141882; publisher : Paradise Papers - Appleby; name : Wang - Sandy; country : us; cn; tw; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80141892-82005590-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2002-06-21; role : director of; director : id : icijol-80141892; caption : Wang - Susan Ruey-Hwa; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80141892; publisher : Paradise Papers - Appleby; name : Wang - Susan Ruey-Hwa; country : us; tw; notes : Appleby data is current through 2014; icijId : 80141892; target : ; organization : NK-ESKeXweF8JjfZhiiqFGmK8; status : Appointed; target : ; id : icijol-80141919-82005590-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2002-07-22; role : director of; publisher : Paradise Papers - Appleby; organization : NK-ESKeXweF8JjfZhiiqFGmK8; director : id : icijol-80141919; caption : Wang - Wilfred Weng-Tsao; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80141919; name : Wang - Wilfred Weng-Tsao; country : us; cn; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80141919; target : ; status : Appointed; target : ; id : icijol-80143138-82005590-chairman-of; caption : chairman of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2002-06-24; status : Resigned; organization : NK-ESKeXweF8JjfZhiiqFGmK8; role : chairman of; endDate : 2013-12-16; director : id : icijol-80143138; caption : Wen-Hsiung - Hung; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80143138; name : Wen-Hsiung - Hung; sourceUrl : https://offshoreleaks.icij.org/nodes/80143138; notes : Appleby data is current through 2014; country : us; cn; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80143138-82005590-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; role : director of; startDate : 2002-06-21; director : id : icijol-80143138; caption : Wen-Hsiung - Hung; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80143138; name : Wen-Hsiung - Hung; sourceUrl : https://offshoreleaks.icij.org/nodes/80143138; notes : Appleby data is current through 2014; country : us; cn; publisher : Paradise Papers - Appleby; target : ; organization : NK-ESKeXweF8JjfZhiiqFGmK8; target : ; unknownLinkFrom : id : icijol-80141772-82005590-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-ESKeXweF8JjfZhiiqFGmK8; publisher : Paradise Papers - Appleby; role : connected to; subject : id : icijol-80141772; caption : Wang Family Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80141772; name : Wang Family Group; sourceUrl : https://offshoreleaks.icij.org/nodes/80141772; publisher : Paradise Papers - Appleby; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Seaview Private Trust Company Limited
| Id: | NK-FqTTiykC3FPR9uzdGzxUWo | | Name: | Seaview Private Trust Company Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; name : Seaview Private Trust Company Limited; legalForm : Bermuda; Exempted Company Limited By Shares; address : Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda; registrationNumber : 47449; icijId : 82020824; notes : Appleby data is current through 2014; jurisdiction : bm; program : Appleby; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/82020824; incorporationDate : 2013-02-27; publisher : Paradise Papers - Appleby; giiNumber : BATKE6.00000.SP.060; ownershipOwner : id : gb-coh-14ee6ee7fb29053c204e80548f77206207c0f512; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Voting rights more than 25 percent as trust registered overseas entity; Ownership of shares more than 25 percent as trust registered overseas entity; Right to appoint and remove directors as trust registered overseas entity; startDate : 2018-10-25; asset : id : oc-companies-gb-oe005759; caption : ARCADE VIEW LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-08-09T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; country : je; legalForm : Overseas Entity; sector : None Supplied; address : ARCADE VIEW LIMITED IFC 5, ST HELIER JE1 1ST, JERSEY; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE005759; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/OE005759; name : ARCADE VIEW LIMITED; status : Active; incorporationDate : 2022-11-30; registrationNumber : OE005759; target : 1; owner : NK-FqTTiykC3FPR9uzdGzxUWo; recordId : 6fQXIgcgNPjlg-QNIa5JQlPKcm0; target : ; id : gb-coh-26adfc2e4c235b0047880f8afb7f8d89bc40e5c5; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : endDate : 2025-01-28; owner : NK-FqTTiykC3FPR9uzdGzxUWo; startDate : 2019-07-19; role : Voting rights more than 25 percent as trust registered overseas entity; Ownership of shares more than 25 percent as trust registered overseas entity; Right to appoint and remove directors as trust registered overseas entity; recordId : WqmJYwBhex6Z4-NV8LzUSd6C76Q; asset : id : NK-PrN2cTQmtzvMjcAEyqj7ha; caption : RI MDC UK148 LIMITED; schema : Company; referents : oc-companies-gb-oe005883; lei-2138007Z1PJFAK1W2H15; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : sector : None Supplied; name : RI MDC UK148 LIMITED; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/OE005883; incorporationDate : 2022-11-30; legalForm : Overseas Entity; address : 47 ESPLANADE, ST HELIER JE1 0BD, JERSEY; registrationNumber : OE005883; country : je; jurisdiction : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE005883; target : ; target : ; id : gb-coh-4be5425022661304d7a4a7b9d651d57640463344; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-FqTTiykC3FPR9uzdGzxUWo; startDate : 2015-06-05; asset : id : oc-companies-gb-oe005918; caption : NEW BRUNELVIEW LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-08-09T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; legalForm : Overseas Entity; registrationNumber : OE005918; opencorporatesUrl : https://opencorporates.com/companies/gb/OE005918; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE005918; status : Active; sector : None Supplied; jurisdiction : gb; incorporationDate : 2022-11-30; country : je; name : NEW BRUNELVIEW LIMITED; address : IFC 5, ST HELIER JE1 1ST, JERSEY; target : 1; role : Voting rights more than 25 percent as trust registered overseas entity; Ownership of shares more than 25 percent as trust registered overseas entity; Right to appoint and remove directors as trust registered overseas entity; recordId : QRYkg2zNAn3hD2vzrLH2iaD7bSs; target : ; id : gb-coh-4f3932bf90dcb179198a79f5874bfa8dd3200f4f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Voting rights more than 25 percent as trust registered overseas entity; Right to appoint and remove directors as trust registered overseas entity; Ownership of shares more than 25 percent as trust registered overseas entity; endDate : 2025-06-24; owner : NK-FqTTiykC3FPR9uzdGzxUWo; startDate : 2018-12-07; asset : id : NK-MZU3f4tVA3ZeCi9S2MW93y; caption : RI MDC UK149 LIMITED; schema : Company; referents : oc-companies-gb-oe005894; lei-213800NXF161SULY4A20; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : address : 47 ESPLANADE, ST HELIER JE1 0BD, JERSEY; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE005894; name : RI MDC UK149 LIMITED; sector : None Supplied; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/OE005894; country : je; registrationNumber : OE005894; incorporationDate : 2022-11-30; legalForm : Overseas Entity; target : ; recordId : DRkrk_achrPTlumkaGfogiE6ERU; target : ; id : gb-coh-86afa109fbaf3b2fd7b5e1490e13e773c8beef39; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Voting rights more than 25 percent as trust registered overseas entity; Ownership of shares more than 25 percent as trust registered overseas entity; Right to appoint and remove directors as trust registered overseas entity; recordId : GBU3n0RlyUtOmBPVdrKQzFjesEI; asset : id : oc-companies-gb-oe006643; caption : CHARTERHOUSE STREET LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-08-09T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; incorporationDate : 2022-12-07; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE006643; country : je; name : CHARTERHOUSE STREET LIMITED; jurisdiction : gb; legalForm : Overseas Entity; opencorporatesUrl : https://opencorporates.com/companies/gb/OE006643; address : IFC 5, ST HELIER JE1 1ST, JERSEY; sector : None Supplied; status : Active; registrationNumber : OE006643; target : 1; owner : NK-FqTTiykC3FPR9uzdGzxUWo; startDate : 2019-09-17; target : ; id : gb-coh-89370f2de9d8f5107fc45135bc66aeceed99f218; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Voting rights more than 25 percent as trust registered overseas entity; Ownership of shares more than 25 percent as trust registered overseas entity; Right to appoint and remove directors as trust registered overseas entity; endDate : 2025-01-28; owner : NK-FqTTiykC3FPR9uzdGzxUWo; startDate : 2015-11-17; recordId : rreitkfOh5a6cJuqY1rRX-B93Kc; asset : id : oc-companies-gb-oe005840; caption : RI MDC UK147 LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : address : 47 ESPLANADE, ST HELIER JE1 0BD, JERSEY; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE005840; country : je; opencorporatesUrl : https://opencorporates.com/companies/gb/OE005840; legalForm : Overseas Entity; registrationNumber : OE005840; sector : None Supplied; incorporationDate : 2022-11-30; status : Active; name : RI MDC UK147 LIMITED; jurisdiction : gb; target : ; target : ; id : gb-coh-9e500517d36c4e94411c37c9d051034f247d0d8c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2015-07-09; role : Voting rights more than 25 percent as trust registered overseas entity; Ownership of shares more than 25 percent as trust registered overseas entity; Right to appoint and remove directors as trust registered overseas entity; recordId : VbqxwLLTR7g0tnVGfeLSryS523A; owner : NK-FqTTiykC3FPR9uzdGzxUWo; asset : id : oc-companies-gb-oe005829; caption : NEW BARTSVIEW LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-08-09T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; address : NEW BARTSVIEW LIMITED IFC 5, ST HELIER JE1 1ST, JERSEY; legalForm : Overseas Entity; registrationNumber : OE005829; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE005829; opencorporatesUrl : https://opencorporates.com/companies/gb/OE005829; name : NEW BARTSVIEW LIMITED; incorporationDate : 2022-11-30; jurisdiction : gb; sector : None Supplied; status : Active; country : je; target : 1; target : ; directorshipOrganization : id : icijol-80000191-82020824-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-04-01; publisher : Paradise Papers - Appleby; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : secretary of; organization : NK-FqTTiykC3FPR9uzdGzxUWo; status : Appointed; target : ; id : icijol-80028353-82020824-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-04-01; status : Appointed; publisher : Paradise Papers - Appleby; organization : NK-FqTTiykC3FPR9uzdGzxUWo; role : director of; director : id : icijol-80028353; caption : Alfares - Selman Fares M.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : sa; name : Alfares - Selman Fares M.; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80028353; sourceUrl : https://offshoreleaks.icij.org/nodes/80028353; target : ; target : ; id : icijol-80028480-82020824-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; status : Appointed; organization : NK-FqTTiykC3FPR9uzdGzxUWo; publisher : Paradise Papers - Appleby; startDate : 2013-04-01; director : id : icijol-80028480; caption : Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz; country : sa; publisher : Paradise Papers - Appleby; icijId : 80028480; sourceUrl : https://offshoreleaks.icij.org/nodes/80028480; target : ; target : ; id : icijol-80028896-82020824-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; organization : NK-FqTTiykC3FPR9uzdGzxUWo; status : Resigned; publisher : Paradise Papers - Appleby; endDate : 2014-06-02; director : id : icijol-80028896; caption : Al Muhanna - Nouf Muhanna A; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80028896; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Al Muhanna - Nouf Muhanna A; country : sa; icijId : 80028896; target : ; startDate : 2013-04-01; target : ; id : icijol-80052824-82020824-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-04-01; publisher : Paradise Papers - Appleby; role : director of; director : id : icijol-80052824; caption : Counsell - Timothy J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Counsell - Timothy J; sourceUrl : https://offshoreleaks.icij.org/nodes/80052824; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; us; gb; icijId : 80052824; publisher : Paradise Papers - Appleby; target : ; organization : NK-FqTTiykC3FPR9uzdGzxUWo; status : Appointed; target : ; id : icijol-80082046-82020824-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-FqTTiykC3FPR9uzdGzxUWo; endDate : 2014-06-02; status : Resigned; publisher : Paradise Papers - Appleby; director : id : icijol-80082046; caption : Jaber - Ahmad Mohanad Adnan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Jaber - Ahmad Mohanad Adnan; publisher : Paradise Papers - Appleby; country : sy; sa; sourceUrl : https://offshoreleaks.icij.org/nodes/80082046; notes : Appleby data is current through 2014; icijId : 80082046; target : ; startDate : 2013-04-01; role : director of; target : ; id : icijol-80095712-82020824-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-FqTTiykC3FPR9uzdGzxUWo; startDate : 2013-04-01; status : Appointed; publisher : Paradise Papers - Appleby; role : director of; director : id : icijol-80095712; caption : Lovell-Schrum - Vanessa; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80095712; country : bm; ca; icijId : 80095712; name : Lovell-Schrum - Vanessa; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; target : ; ownershipAsset : id : icijol-80000191-82020824-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : NK-FqTTiykC3FPR9uzdGzxUWo; target : ; id : icijol-80020828-82020824-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : NK-FqTTiykC3FPR9uzdGzxUWo; role : beneficial owner of; owner : id : icijol-80020828; caption : Seaview Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80020828; country : bm; icijId : 80020828; name : Seaview Purpose Trust; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; target : ; agentRepresentation : id : icijol-80095712-82020824-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80095712; caption : Lovell-Schrum - Vanessa; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80095712; country : bm; ca; icijId : 80095712; name : Lovell-Schrum - Vanessa; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; role : appleby assigned attorney; startDate : 2013-02-27; status : Appointed; publisher : Paradise Papers - Appleby; client : NK-FqTTiykC3FPR9uzdGzxUWo; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi; ext_gb_coh_psc |
Valu-Trac Limited
| Id: | NK-HKya49ibgub2kfkwE7Ddcp | | Name: | Valu-Trac Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; registrationNumber : Ec15139; EC 15139; legalForm : Bermudan; Limited Liabilty Company; name : Valu-Trac Limited; jurisdiction : bm; address : HM 1624, Canon's Court 22 Victoria Street, Hamilton, Bermuda; incorporationDate : 1989-11-23; sourceUrl : https://offshoreleaks.icij.org/nodes/82001077; country : bm; program : Appleby; publisher : Paradise Papers - Appleby; icijId : 82001077; notes : Appleby data is current through 2014; directorshipOrganization : id : NK-B5ji6jkzKG5QZpXTStxzuq; caption : director of; schema : Directorship; referents : icijol-80103990-82001077-president-of; icijol-80103990-82001077-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; endDate : 2012-07-31; role : president of; director of; organization : NK-HKya49ibgub2kfkwE7Ddcp; status : Resigned; director : id : icijol-80103990; caption : Morris - A Shaun; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80103990; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; us; gb; name : Morris - A Shaun; icijId : 80103990; publisher : Paradise Papers - Appleby; target : ; startDate : 1996-12-06; target : ; id : NK-BjRK59vY35Ur7oH87G2An7; caption : director of; schema : Directorship; referents : icijol-80121993-82001077-director-of; icijol-80121993-82001077-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; startDate : 2004-03-29; role : vice-president of; director of; director : id : icijol-80121993; caption : Schrum - Vanessa L L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80121993; country : bm; us; gb; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80121993; publisher : Paradise Papers - Appleby; name : Schrum - Vanessa L L; target : ; publisher : Paradise Papers - Appleby; organization : NK-HKya49ibgub2kfkwE7Ddcp; target : ; id : NK-GbBduEA2yQCUqBUfXqsnoD; caption : president of; schema : Directorship; referents : icijol-80039914-82001077-president-of; icijol-80039914-82001077-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80039914; caption : Boddy - Rodney; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; fj; name : Boddy - Rodney; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039914; publisher : Paradise Papers - Appleby; icijId : 80039914; target : ; organization : NK-HKya49ibgub2kfkwE7Ddcp; status : Appointed; startDate : 2014-03-25; publisher : Paradise Papers - Appleby; role : president of; director of; target : ; id : NK-LtPPefME9p7PEoMLCPPsh5; caption : vice-president of; schema : Directorship; referents : icijol-80038459-82001077-vice-president-of; icijol-80038459-82001077-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; role : director of; vice-president of; startDate : 1996-12-06; endDate : 2004-03-29; director : id : icijol-80038459; caption : Jones - Monica Joy; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Jones - Monica Joy; icijId : 80038459; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80038459; target : ; organization : NK-HKya49ibgub2kfkwE7Ddcp; publisher : Paradise Papers - Appleby; target : ; id : icijol-80000191-82001077-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; startDate : 2011-02-28; organization : NK-HKya49ibgub2kfkwE7Ddcp; status : Appointed; publisher : Paradise Papers - Appleby; target : ; id : icijol-80038124-82001077-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80038124; caption : Williams-Grant - Nea; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80038124; publisher : Paradise Papers - Appleby; name : Williams-Grant - Nea; icijId : 80038124; target : ; role : secretary of; endDate : 2010-03-10; publisher : Paradise Papers - Appleby; status : Resigned; organization : NK-HKya49ibgub2kfkwE7Ddcp; startDate : 2008-10-27; target : ; id : icijol-80039674-82001077-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-HKya49ibgub2kfkwE7Ddcp; director : id : icijol-80039674; caption : Howes - Charnita L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Howes - Charnita L; icijId : 80039674; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80039674; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; endDate : 2011-03-31; startDate : 1998-07-29; publisher : Paradise Papers - Appleby; status : Resigned; role : secretary of; target : ; id : icijol-80043562-82001077-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-HKya49ibgub2kfkwE7Ddcp; endDate : 1998-02-23; status : Resigned; startDate : 1996-12-06; role : director of; director : id : icijol-80043562; caption : Cabral - Warren Wilton; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : gb; bm; ch; sourceUrl : https://offshoreleaks.icij.org/nodes/80043562; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; icijId : 80043562; name : Cabral - Warren Wilton; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80054808-82001077-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80054808; caption : Darrell - Carlotta; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80054808; sourceUrl : https://offshoreleaks.icij.org/nodes/80054808; name : Darrell - Carlotta; country : bm; notes : Appleby data is current through 2014; target : ; startDate : 1996-12-06; publisher : Paradise Papers - Appleby; endDate : 1998-07-29; organization : NK-HKya49ibgub2kfkwE7Ddcp; status : Resigned; role : secretary of; target : ; id : icijol-80057867-82001077-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; endDate : 2008-10-27; director : id : icijol-80057867; caption : Dottin - Sheena; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Dottin - Sheena; country : bm; gb; icijId : 80057867; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80057867; target : ; organization : NK-HKya49ibgub2kfkwE7Ddcp; startDate : 2007-03-19; status : Resigned; publisher : Paradise Papers - Appleby; target : ; id : icijol-80121993-82001077-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80121993; caption : Schrum - Vanessa L L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80121993; country : bm; us; gb; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80121993; publisher : Paradise Papers - Appleby; name : Schrum - Vanessa L L; target : ; organization : NK-HKya49ibgub2kfkwE7Ddcp; role : is signatory for; target : ; id : icijol-80126100-82001077-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; status : Resigned; organization : NK-HKya49ibgub2kfkwE7Ddcp; startDate : 2006-03-24; endDate : 2007-03-16; director : id : icijol-80126100; caption : Smith - Stephanie J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80126100; icijId : 80126100; name : Smith - Stephanie J; country : bm; gb; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; target : ; ownershipOwner : id : gb-coh-322e0cd58d4b860a31c17f0be1f09ad0595284d7; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Ownership of shares 75 to 100 percent; asset : id : NK-hXyHHjqpiVLYy6n7373eVS; caption : VALU-TRAC INVESTMENT MANAGEMENT LTD; schema : Company; referents : fatca-068856f8382d34f4d648d9e0ca14e9f057097458; oc-companies-gb-02428648; NK-E2KWbDGJAMMGWheQhXwhS3; bic-VAIAGB21; lei-213800LNIYUECQT1IB69; datasets : ext_us_irs_ffi; ext_gb_coh_psc; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-12T18:27:18; properties : incorporationDate : 1989-10-03; status : Active; registrationNumber : 02428648; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/02428648; address : LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON EC2M 1QS, ENGLAND; MAINS OF ORTON FOCHABERS IV32 7QE UNITED KINGDOM; MAINS OF ORTON ORTON FOCHABERS FOCHABERS IV32 7QE UNITED KINGDOM; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/02428648; legalForm : Private Limited Company; country : gb; name : Valu-Trac Investment Management Limited; VALU-TRAC INVESTMENT MANAGEMENT LTD; sector : Financial intermediation not elsewhere classified; topics : fin.bank; fin; giiNumber : 1NWQ8N.99999.SL.826; createdAt : 2002-03-02; modifiedAt : 2002-03-02; swiftBic : VAIAGB21; target : ; recordId : xODj9XsIBkbUx9Tki79wXpQj5OQ; endDate : 2021-07-05; startDate : 2016-04-06; owner : NK-HKya49ibgub2kfkwE7Ddcp; target : ; ownershipAsset : id : icijol-80000191-82001077-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; asset : NK-HKya49ibgub2kfkwE7Ddcp; role : shareholder of; target : ; id : icijol-80001858-82001077-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : beneficial owner of; asset : NK-HKya49ibgub2kfkwE7Ddcp; publisher : Paradise Papers - Appleby; owner : id : icijol-80001858; caption : The Elgin Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : The Elgin Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/80001858; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : bm; icijId : 80001858; target : ; target : ; unknownLinkFrom : id : icijol-80139087-82001077-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : connected to; object : NK-HKya49ibgub2kfkwE7Ddcp; publisher : Paradise Papers - Appleby; subject : id : icijol-80139087; caption : Valu-Trac Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80139087; icijId : 80139087; country : gb; publisher : Paradise Papers - Appleby; name : Valu-Trac Group; notes : Appleby data is current through 2014; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gb_coh_psc |
MetroCat Re Ltd.
| Id: | NK-Jh5ALVajkj8juL3L65yTyB | | Name: | MetroCat Re Ltd. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; icijId : 82021371; sourceUrl : https://offshoreleaks.icij.org/nodes/82021371; registrationNumber : 47805; jurisdiction : bm; incorporationDate : 2013-06-13; country : bm; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : MetroCat Re Ltd.; program : Appleby; giiNumber : EWGISN.99999.SL.060; directorshipOrganization : id : icijol-80000191-82021371-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : secretary of; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; status : Appointed; organization : NK-Jh5ALVajkj8juL3L65yTyB; startDate : 2013-07-01; target : ; id : icijol-80037220-82021371-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; director : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; startDate : 2013-07-01; status : Appointed; organization : NK-Jh5ALVajkj8juL3L65yTyB; publisher : Paradise Papers - Appleby; target : ; id : icijol-80039002-82021371-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-Jh5ALVajkj8juL3L65yTyB; director : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; status : Appointed; publisher : Paradise Papers - Appleby; role : director of; startDate : 2013-07-01; target : ; id : icijol-80039302-82021371-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80039302; caption : Eastham - Robert William; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80039302; sourceUrl : https://offshoreleaks.icij.org/nodes/80039302; country : bm; gb; name : Eastham - Robert William; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; organization : NK-Jh5ALVajkj8juL3L65yTyB; publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2013-07-01; role : director of; target : ; ownershipAsset : id : icijol-80000191-82021371-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-Jh5ALVajkj8juL3L65yTyB; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80021495-82021371-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80021495; caption : MetroCat Re Ltd. Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80021495; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80021495; name : MetroCat Re Ltd. Purpose Trust; target : ; asset : NK-Jh5ALVajkj8juL3L65yTyB; role : beneficial owner of; target : ; unknownLinkFrom : id : icijol-80084841-82021371-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : connected to; object : NK-Jh5ALVajkj8juL3L65yTyB; subject : id : icijol-80084841; caption : Kane Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80084841; publisher : Paradise Papers - Appleby; icijId : 80084841; notes : Appleby data is current through 2014; name : Kane Group; target : ; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80145784-82021371-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : appleby assigned attorney; client : NK-Jh5ALVajkj8juL3L65yTyB; startDate : 2013-06-13; status : Appointed; agent : id : icijol-80145784; caption : Woods - Timothy Gavin; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80145784; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Woods - Timothy Gavin; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80145784; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Luminus Energy Partners Ltd
| Id: | NK-JpYqQc9Uh73Smdfag3N7Hu | | Name: | Luminus Energy Partners Ltd | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; notes : Appleby data is current through 2014; program : Appleby; name : Luminus Energy Partners Ltd; Luminus Energy Partners Ltd.; registrationNumber : EC 35080; publisher : Paradise Papers - Appleby; incorporationDate : 2004-03-30; icijId : 82006230; jurisdiction : bm; country : bm; us; sourceUrl : https://offshoreleaks.icij.org/nodes/82006230; giiNumber : VYYS47.99999.SL.060; directorshipOrganization : id : NK-3yG3iBkmwDC55MVxKigVHV; caption : vice-president of; schema : Directorship; referents : icijol-80039252-82006230-director-of; icijol-80039252-82006230-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; organization : NK-JpYqQc9Uh73Smdfag3N7Hu; director : id : icijol-80039252; caption : Erskine - Alex J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gh; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039252; icijId : 80039252; name : Erskine - Alex J; publisher : Paradise Papers - Appleby; target : ; startDate : 2008-10-13; role : vice-president of; director of; publisher : Paradise Papers - Appleby; endDate : 2012-12-31; target : ; id : NK-BT2o2nboRkCUxHmXGoWG8M; caption : president of; schema : Directorship; referents : icijol-80122802-82006230-president-of; icijol-80122802-82006230-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2012-01-01; organization : NK-JpYqQc9Uh73Smdfag3N7Hu; status : Resigned; startDate : 2004-03-30; director : id : icijol-80122802; caption : Segal - Paul; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : us; icijId : 80122802; sourceUrl : https://offshoreleaks.icij.org/nodes/80122802; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Segal - Paul; target : ; publisher : Paradise Papers - Appleby; role : president of; director of; target : ; id : NK-UJhJKvwPmqgthkcG8NFKRA; caption : director of; schema : Directorship; referents : icijol-80086304-82006230-director-of; icijol-80086304-82006230-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; endDate : 2008-10-13; startDate : 2004-03-30; role : director of; vice-president of; publisher : Paradise Papers - Appleby; director : id : icijol-80086304; caption : Keyes - James Michael; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80086304; name : Keyes - James Michael; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; gb; icijId : 80086304; publisher : Paradise Papers - Appleby; target : ; organization : NK-JpYqQc9Uh73Smdfag3N7Hu; target : ; id : NK-hqxrgWzncc8fcSzx5THFfg; caption : director of; schema : Directorship; referents : icijol-80072194-82006230-vice-president-of; icijol-80072194-82006230-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; startDate : 2013-01-01; director : id : icijol-80072194; caption : Griffiths - Dawn C; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80072194; notes : Appleby data is current through 2014; country : bm; icijId : 80072194; name : Griffiths - Dawn C; publisher : Paradise Papers - Appleby; target : ; role : director of; vice-president of; organization : NK-JpYqQc9Uh73Smdfag3N7Hu; target : ; id : NK-icoj75K3XuCYsqC7wZTo6f; caption : director of; schema : Directorship; referents : icijol-80039116-82006230-director-of; icijol-80039116-82006230-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : NK-JpYqQc9Uh73Smdfag3N7Hu; director : id : icijol-80039116; caption : Barrett - Jonathan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Barrett - Jonathan; sourceUrl : https://offshoreleaks.icij.org/nodes/80039116; icijId : 80039116; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; country : us; target : ; startDate : 2012-01-01; status : Appointed; role : president of; director of; target : ; id : icijol-80000191-82006230-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; publisher : Paradise Papers - Appleby; role : secretary of; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; startDate : 2010-07-22; organization : NK-JpYqQc9Uh73Smdfag3N7Hu; endDate : 2012-12-31; target : ; id : icijol-80037201-82006230-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80037201; caption : Codan Services Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80037201; icijId : 80037201; publisher : Paradise Papers - Appleby; country : bm; name : Codan Services Limited; target : ; role : secretary of; startDate : 2013-01-01; status : Appointed; organization : NK-JpYqQc9Uh73Smdfag3N7Hu; target : ; id : icijol-80038197-82006230-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2006-10-31; publisher : Paradise Papers - Appleby; organization : NK-JpYqQc9Uh73Smdfag3N7Hu; director : id : icijol-80038197; caption : Zolnai - Martin Stephen; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; ca; publisher : Paradise Papers - Appleby; icijId : 80038197; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80038197; name : Zolnai - Martin Stephen; target : ; role : director of; status : Appointed; target : ; id : icijol-80111087-82006230-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80111087; caption : Paynter - Sandra L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; name : Paynter - Sandra L; publisher : Paradise Papers - Appleby; icijId : 80111087; sourceUrl : https://offshoreleaks.icij.org/nodes/80111087; target : ; publisher : Paradise Papers - Appleby; status : Resigned; startDate : 2004-03-30; endDate : 2010-07-22; organization : NK-JpYqQc9Uh73Smdfag3N7Hu; role : secretary of; target : ; id : icijol-80140959-82006230-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80140959; caption : Vujacic - Steven; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80140959; country : bm; us; gb; icijId : 80140959; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Vujacic - Steven; target : ; startDate : 2004-03-30; status : Resigned; organization : NK-JpYqQc9Uh73Smdfag3N7Hu; role : director of; endDate : 2006-09-28; target : ; ownershipAsset : id : icijol-80000191-82006230-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : NK-JpYqQc9Uh73Smdfag3N7Hu; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80115427-82006230-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80115427; caption : Radion Segal as Trustee of the Luminus 2002 PS Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80115427; name : Radion Segal as Trustee of the Luminus 2002 PS Trust; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80115427; target : ; asset : NK-JpYqQc9Uh73Smdfag3N7Hu; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80122802-82006230-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80122802; caption : Segal - Paul; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : us; icijId : 80122802; sourceUrl : https://offshoreleaks.icij.org/nodes/80122802; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Segal - Paul; target : ; asset : NK-JpYqQc9Uh73Smdfag3N7Hu; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80088213-82006230-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; startDate : 2004-03-30; publisher : Paradise Papers - Appleby; agent : id : icijol-80088213; caption : KPMG - Bermuda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80088213; name : KPMG - Bermuda; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80088213; target : ; role : auditor; client : NK-JpYqQc9Uh73Smdfag3N7Hu; target : ; unknownLinkFrom : id : icijol-80096204-82006230-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; subject : id : icijol-80096204; caption : Luminus Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Luminus Group; notes : Appleby data is current through 2014; icijId : 80096204; sourceUrl : https://offshoreleaks.icij.org/nodes/80096204; target : ; object : NK-JpYqQc9Uh73Smdfag3N7Hu; role : connected to; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Grand View Private Trust Company Limited
| Id: | NK-JrXq82SVfziZNi4XwxgiJo | | Name: | Grand View Private Trust Company Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; program : Appleby; name : Grand View Private Trust Company Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/82005052; icijId : 82005052; incorporationDate : 2001-05-08; publisher : Paradise Papers - Appleby; jurisdiction : bm; country : bm; registrationNumber : EC 30493; notes : Appleby data is current through 2014; giiNumber : ZVR2GT.99999.SL.060; ownershipAsset : id : icijol-80000191-82005052-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : shareholder of; asset : NK-JrXq82SVfziZNi4XwxgiJo; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80005079-82005052-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : beneficial owner of; owner : id : icijol-80005079; caption : Grand View Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80005079; icijId : 80005079; publisher : Paradise Papers - Appleby; name : Grand View Trust; notes : Appleby data is current through 2014; target : ; asset : NK-JrXq82SVfziZNi4XwxgiJo; publisher : Paradise Papers - Appleby; target : ; directorshipOrganization : id : icijol-80037644-82005052-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-JrXq82SVfziZNi4XwxgiJo; publisher : Paradise Papers - Appleby; director : id : icijol-80037644; caption : CHENG - Judy; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80037644; publisher : Paradise Papers - Appleby; icijId : 80037644; country : us; name : CHENG - Judy; notes : Appleby data is current through 2014; target : ; role : is signatory for; target : ; id : icijol-80038501-82005052-chairman-of; caption : chairman of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; organization : NK-JrXq82SVfziZNi4XwxgiJo; director : id : icijol-80038501; caption : Wong - William; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : tw; us; cn; name : Wong - William; notes : Appleby data is current through 2014; icijId : 80038501; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80038501; target : ; startDate : 2013-12-16; role : chairman of; target : ; id : icijol-80038501-82005052-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80038501; caption : Wong - William; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : tw; us; cn; name : Wong - William; notes : Appleby data is current through 2014; icijId : 80038501; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80038501; target : ; startDate : 2001-05-09; status : Appointed; role : director of; publisher : Paradise Papers - Appleby; organization : NK-JrXq82SVfziZNi4XwxgiJo; target : ; id : icijol-80039674-82005052-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80039674; caption : Howes - Charnita L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Howes - Charnita L; icijId : 80039674; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80039674; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; organization : NK-JrXq82SVfziZNi4XwxgiJo; publisher : Paradise Papers - Appleby; role : secretary of; status : Appointed; startDate : 2001-05-10; target : ; id : icijol-80071552-82005052-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; endDate : 2001-05-10; publisher : Paradise Papers - Appleby; organization : NK-JrXq82SVfziZNi4XwxgiJo; role : director of; startDate : 2001-05-09; director : id : icijol-80071552; caption : Granski, Jr - As Trustee of the The PaGe Trust - Edmund W; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Granski, Jr - As Trustee of the The PaGe Trust - Edmund W; country : us; sourceUrl : https://offshoreleaks.icij.org/nodes/80071552; icijId : 80071552; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80079920-82005052-chairman-of; caption : chairman of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2013-12-16; director : id : icijol-80079920; caption : Hung - Wen-Hsiung; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80079920; icijId : 80079920; country : us; cn; name : Hung - Wen-Hsiung; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; role : chairman of; status : Resigned; startDate : 2001-05-10; publisher : Paradise Papers - Appleby; organization : NK-JrXq82SVfziZNi4XwxgiJo; target : ; id : icijol-80079920-82005052-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-JrXq82SVfziZNi4XwxgiJo; startDate : 2001-05-09; director : id : icijol-80079920; caption : Hung - Wen-Hsiung; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80079920; icijId : 80079920; country : us; cn; name : Hung - Wen-Hsiung; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; status : Appointed; role : director of; target : ; id : icijol-80093224-82005052-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80093224; caption : LIAO - Ten Yaw; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : LIAO - Ten Yaw; icijId : 80093224; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80093224; notes : Appleby data is current through 2014; country : us; target : ; role : is signatory for; organization : NK-JrXq82SVfziZNi4XwxgiJo; target : ; id : icijol-80141882-82005052-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80141882; caption : Wang - Sandy; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80141882; sourceUrl : https://offshoreleaks.icij.org/nodes/80141882; publisher : Paradise Papers - Appleby; name : Wang - Sandy; country : us; cn; tw; notes : Appleby data is current through 2014; target : ; organization : NK-JrXq82SVfziZNi4XwxgiJo; publisher : Paradise Papers - Appleby; role : director of; status : Appointed; startDate : 2001-05-10; target : ; id : icijol-80141892-82005052-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; organization : NK-JrXq82SVfziZNi4XwxgiJo; startDate : 2001-05-09; director : id : icijol-80141892; caption : Wang - Susan Ruey-Hwa; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80141892; publisher : Paradise Papers - Appleby; name : Wang - Susan Ruey-Hwa; country : us; tw; notes : Appleby data is current through 2014; icijId : 80141892; target : ; publisher : Paradise Papers - Appleby; status : Appointed; target : ; id : icijol-80141892-82005052-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80141892; caption : Wang - Susan Ruey-Hwa; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80141892; publisher : Paradise Papers - Appleby; name : Wang - Susan Ruey-Hwa; country : us; tw; notes : Appleby data is current through 2014; icijId : 80141892; target : ; role : is signatory for; publisher : Paradise Papers - Appleby; organization : NK-JrXq82SVfziZNi4XwxgiJo; target : ; id : icijol-80141919-82005052-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2001-05-09; role : director of; organization : NK-JrXq82SVfziZNi4XwxgiJo; status : Appointed; director : id : icijol-80141919; caption : Wang - Wilfred Weng-Tsao; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80141919; name : Wang - Wilfred Weng-Tsao; country : us; cn; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80141919; target : ; target : ; unknownLinkFrom : id : icijol-80141772-82005052-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : connected to; subject : id : icijol-80141772; caption : Wang Family Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80141772; name : Wang Family Group; sourceUrl : https://offshoreleaks.icij.org/nodes/80141772; publisher : Paradise Papers - Appleby; target : ; object : NK-JrXq82SVfziZNi4XwxgiJo; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Scopia PX International Limited
| Id: | NK-LFX4JPZ9crytEHrZbtSutX | | Name: | Scopia PX International Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; sourceUrl : https://offshoreleaks.icij.org/nodes/80006799; https://offshoreleaks.icij.org/nodes/82006799; icijId : 80006799; 82006799; jurisdiction : bm; program : Appleby; registrationNumber : EC 37346; notes : Appleby data is current through 2014; name : Scopia PX International Limited; incorporationDate : 2005-09-29; country : bm; ie; publisher : Paradise Papers - Appleby; giiNumber : 5C76BQ.00000.LE.060; directorshipOrganization : id : NK-EWeLjCfbHV3EQ7KSbr49MK; caption : vice-president of; schema : Directorship; referents : icijol-80085816-82006799-director-of; icijol-80085816-82006799-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-LFX4JPZ9crytEHrZbtSutX; startDate : 2005-09-30; director : id : icijol-80085816; caption : Kelly - Joseph; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; name : Kelly - Joseph; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80085816; icijId : 80085816; target : ; status : Resigned; endDate : 2010-01-29; role : director of; vice-president of; publisher : Paradise Papers - Appleby; target : ; id : NK-b6hkbrXfFWkwjosPS6GYHq; caption : vice-president of; schema : Directorship; referents : icijol-80086304-82006799-vice-president-of; icijol-80086304-82006799-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; startDate : 2010-01-29; organization : NK-LFX4JPZ9crytEHrZbtSutX; role : vice-president of; director of; publisher : Paradise Papers - Appleby; director : id : icijol-80086304; caption : Keyes - James Michael; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80086304; name : Keyes - James Michael; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; gb; icijId : 80086304; publisher : Paradise Papers - Appleby; target : ; target : ; id : NK-bXE3XGUPZNWRwCFoaGuf9M; caption : president of; schema : Directorship; referents : icijol-80125239-82006799-president-of; icijol-80125239-82006799-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80125239; caption : Sirovich - Matthew Ivan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80125239; sourceUrl : https://offshoreleaks.icij.org/nodes/80125239; name : Sirovich - Matthew Ivan; country : us; notes : Appleby data is current through 2014; target : ; status : Appointed; startDate : 2005-09-30; organization : NK-LFX4JPZ9crytEHrZbtSutX; role : president of; director of; target : ; id : icijol-80000191-82006799-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; organization : NK-LFX4JPZ9crytEHrZbtSutX; role : secretary of; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; startDate : 2011-02-01; target : ; id : icijol-80038028-82006799-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80038028; caption : Pilgrim - Ian P; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; icijId : 80038028; name : Pilgrim - Ian P; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80038028; target : ; status : Appointed; organization : NK-LFX4JPZ9crytEHrZbtSutX; publisher : Paradise Papers - Appleby; role : director of; startDate : 2011-02-01; target : ; id : icijol-80038365-82006799-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2011-01-27; role : director of; director : id : icijol-80038365; caption : Monaghan - Carol; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80038365; publisher : Paradise Papers - Appleby; name : Monaghan - Carol; country : bm; ca; sourceUrl : https://offshoreleaks.icij.org/nodes/80038365; target : ; status : Resigned; publisher : Paradise Papers - Appleby; organization : NK-LFX4JPZ9crytEHrZbtSutX; startDate : 2005-09-30; target : ; id : icijol-80038632-82006799-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; role : director of; endDate : 2005-09-30; startDate : 2005-09-30; organization : NK-LFX4JPZ9crytEHrZbtSutX; director : id : icijol-80038632; caption : Montarsolo - Marco L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80038632; sourceUrl : https://offshoreleaks.icij.org/nodes/80038632; country : bm; gb; name : Montarsolo - Marco L; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80045037-82006799-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-LFX4JPZ9crytEHrZbtSutX; director : id : icijol-80045037; caption : Carter - Linda L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80045037; country : bm; gb; name : Carter - Linda L; notes : Appleby data is current through 2014; icijId : 80045037; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; status : Resigned; startDate : 2005-09-30; role : secretary of; endDate : 2010-03-31; target : ; id : icijol-80116007-82006799-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80116007; caption : Rawlins - Ruby L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; publisher : Paradise Papers - Appleby; icijId : 80116007; name : Rawlins - Ruby L; sourceUrl : https://offshoreleaks.icij.org/nodes/80116007; notes : Appleby data is current through 2014; target : ; role : director of; organization : NK-LFX4JPZ9crytEHrZbtSutX; endDate : 2005-09-30; startDate : 2005-09-30; status : Resigned; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80000189-82006799-registrar-and-transfer-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80000189; caption : Appleby Management (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000189; name : Appleby Management (Bermuda) Ltd.; icijId : 80000189; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; role : registrar and transfer agent of; client : NK-LFX4JPZ9crytEHrZbtSutX; target : ; id : icijol-80038978-82006799-registrar-and-transfer-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; client : NK-LFX4JPZ9crytEHrZbtSutX; agent : id : icijol-80038978; caption : Morgan Stanley Fund Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80038978; sourceUrl : https://offshoreleaks.icij.org/nodes/80038978; country : ie; notes : Appleby data is current through 2014; name : Morgan Stanley Fund Services (Bermuda) Ltd.; target : ; role : registrar and transfer agent of; target : ; id : icijol-80119047-82006799-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80119047; caption : Rothstein Kass & Company (New York); schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : Rothstein Kass & Company (New York); publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80119047; icijId : 80119047; target : ; startDate : 2005-09-30; publisher : Paradise Papers - Appleby; status : Appointed; role : auditor; client : NK-LFX4JPZ9crytEHrZbtSutX; target : ; ownershipAsset : id : icijol-80000191-82006799-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-LFX4JPZ9crytEHrZbtSutX; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80005129-82006799-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : beneficial owner of; owner : id : icijol-80005129; caption : The Scopia International Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80005129; country : us; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80005129; name : The Scopia International Trust; target : ; asset : NK-LFX4JPZ9crytEHrZbtSutX; publisher : Paradise Papers - Appleby; target : ; ownershipOwner : id : icijol-80006799-82009580-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : id : NK-aF4Y6q9cty9pLMpzzU8xkt; caption : Scopia PX International Master Fund LP; schema : Company; referents : lei-549300Z5DZ0T5DYIV253; fatca-ad0a0591086f792712ce36260a447f45c34dc67d; icijol-82009580; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_us_irs_ffi; first_seen : 2025-02-28T12:57:30; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; fin; address : C/O SCOPIA CAPITAL MANAGEMENT LP, 152 WEST 57TH STREET, NEW YORK, NY 10019; Victoria Place, 5th Floor, Hamilton HM 10; legalForm : FUND; jurisdiction : bm; leiCode : 549300Z5DZ0T5DYIV253; incorporationDate : 2009-12-17; 2009-12-15; name : Scopia PX International Master Fund LP; modifiedAt : 2025-06-13; sourceUrl : https://offshoreleaks.icij.org/nodes/82009580; registrationNumber : 43831; program : Appleby; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 82009580; country : bm; giiNumber : 5C76BQ.00001.ME.060; target : 1; owner : NK-LFX4JPZ9crytEHrZbtSutX; publisher : Paradise Papers - Appleby; target : ; unknownLinkFrom : id : icijol-80122261-82006799-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; object : NK-LFX4JPZ9crytEHrZbtSutX; subject : id : icijol-80122261; caption : Scopia Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Scopia Group; sourceUrl : https://offshoreleaks.icij.org/nodes/80122261; publisher : Paradise Papers - Appleby; icijId : 80122261; notes : Appleby data is current through 2014; target : ; role : connected to; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Oak Leaf Re Ltd.
| Id: | NK-PEAvSZoKRNrFopxDHEAgnQ | | Name: | Oak Leaf Re Ltd. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; name : Oak Leaf Re Ltd.; modifiedAt : 2023-08-04; legalForm : Local Company Limited by Shares; leiCode : 549300EII3Q1EL3FS856; address : Canons Court, 22 Victoria Street, Hamilton HM 12; jurisdiction : bm; opencorporatesUrl : https://opencorporates.com/companies/bm/45470; registrationNumber : 45470; country : bm; program : Appleby; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82014601; incorporationDate : 2011-06-08; notes : Appleby data is current through 2014; icijId : 82014601; directorshipOrganization : id : icijol-80000191-82014601-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; organization : NK-PEAvSZoKRNrFopxDHEAgnQ; publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2011-06-23; role : secretary of; target : ; id : icijol-80039039-82014601-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-PEAvSZoKRNrFopxDHEAgnQ; startDate : 2011-06-23; role : director of; status : Resigned; publisher : Paradise Papers - Appleby; director : id : icijol-80039039; caption : Gorman - Rory; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; ie; icijId : 80039039; notes : Appleby data is current through 2014; name : Gorman - Rory; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80039039; target : ; endDate : 2011-06-23; target : ; id : icijol-80040445-82014601-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-PEAvSZoKRNrFopxDHEAgnQ; publisher : Paradise Papers - Appleby; role : director of; status : Appointed; startDate : 2011-06-23; director : id : icijol-80040445; caption : Bossin - Alan Irving; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80040445; icijId : 80040445; name : Bossin - Alan Irving; country : bm; ca; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80069675-82014601-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; publisher : Paradise Papers - Appleby; startDate : 2011-06-23; status : Resigned; endDate : 2011-06-23; director : id : icijol-80069675; caption : Gilbert - Marcia; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; icijId : 80069675; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80069675; notes : Appleby data is current through 2014; name : Gilbert - Marcia; target : ; organization : NK-PEAvSZoKRNrFopxDHEAgnQ; target : ; id : icijol-80111731-82014601-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80111731; caption : Perez - Andre; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : ca; bm; ma; gb; name : Perez - Andre; sourceUrl : https://offshoreleaks.icij.org/nodes/80111731; icijId : 80111731; notes : Appleby data is current through 2014; target : ; organization : NK-PEAvSZoKRNrFopxDHEAgnQ; status : Appointed; role : director of; startDate : 2011-06-23; publisher : Paradise Papers - Appleby; target : ; id : icijol-80116007-82014601-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Resigned; startDate : 2011-06-23; organization : NK-PEAvSZoKRNrFopxDHEAgnQ; director : id : icijol-80116007; caption : Rawlins - Ruby L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; publisher : Paradise Papers - Appleby; icijId : 80116007; name : Rawlins - Ruby L; sourceUrl : https://offshoreleaks.icij.org/nodes/80116007; notes : Appleby data is current through 2014; target : ; role : director of; endDate : 2011-06-23; target : ; ownershipAsset : id : icijol-80000191-82014601-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-PEAvSZoKRNrFopxDHEAgnQ; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80014623-82014601-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-PEAvSZoKRNrFopxDHEAgnQ; role : beneficial owner of; publisher : Paradise Papers - Appleby; owner : id : icijol-80014623; caption : The Oak Leaf Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : The Oak Leaf Purpose Trust; notes : Appleby data is current through 2014; icijId : 80014623; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80014623; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
JARDINE MATHESON HOLDINGS LIMITED
| Id: | NK-PNgPjgTURqfBTVFX9EQC8z | | Name: | JARDINE MATHESON HOLDINGS LIMITED | | Type: | Company | | Description : | leiCode : 2138009KENVUNWOLPK41; name : JARDINE MATHESON HOLDINGS LIMITED; Jardine Matheson Holdings; Jardine Matheson Holdings Ltd; legalForm : Exempted Companies Limited by Shares; Ltd; address : Jardine House, 33-35 Reid Street, HAMILTON, Bermuda; 48th Floor, Jardine House, G.P.O. Box 70, Hong Kong; Bermuda; JARDINE HOUSE, 33-35 REID STREET, HAMILTON HM 12; registrationNumber : 10621; modifiedAt : 2025-09-19; incorporationDate : 1984-04-09; topics : corp.public; debarment; opencorporatesUrl : https://opencorporates.com/companies/bm/10621; jurisdiction : bm; website : https://www.jardines.com/; alias : Jardine Matheson; Jardine Matheson Group; Jardine Group; Jardines; Jardine; description : legal entity; permId : 4295871566; mainCountry : bm; country : bm; hk; phone : +14412920515; +85228438288; ricCode : JARD.SI; sourceUrl : https://permid.org/1-4295871566; ticker : J36; status : Active; ownershipAsset : id : NK-3SiNbUFLUuvetzn96Svtdo; caption : Ownership; schema : Ownership; referents : lei-2138009KENVUNWOLPK41-is-directly-consolidated-by-213800BZ6VW56K2S6677; lei-2138009KENVUNWOLPK41-is-ultimately-consolidated-by-213800BZ6VW56K2S6677; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-08-10; status : NULL; asset : NK-PNgPjgTURqfBTVFX9EQC8z; endDate : 2018-11-02; owner : id : lei-213800BZ6VW56K2S6677; caption : JARDINE STRATEGIC HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2021-11-16; legalForm : PUBLIC LIMITED COMPANY; name : JARDINE STRATEGIC HOLDINGS LIMITED; jurisdiction : bm; topics : corp.public; opencorporatesUrl : https://opencorporates.com/companies/bm/12455; leiCode : 213800BZ6VW56K2S6677; registrationNumber : 12455; address : JARDINE HOUSE, 33-35 REID STREET, HAMILTON HM 12; target : ; target : ; id : gem-own-3bbd8d0ab69ac20bc3b7d0cbe81444832a2dfe70; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 13.80; owner : id : gem-own-e100001016595; caption : Butterfield Trust (Bermuda); schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : permId : 5000055407; country : bm; legalForm : Ltd; address : Bermuda; description : legal entity; name : Butterfield Trust (Bermuda); Butterfield Trust (Bermuda) Ltd; leiCode : 213800FMMB2ISWZBOH08; mainCountry : bm; target : ; asset : NK-PNgPjgTURqfBTVFX9EQC8z; sourceUrl : https://ar.jardines.com/2023/PDF/JM-AR2023.pdf; target : ; id : gem-own-dfed4d476da7c4765ec70bb4fc33e0c8c4c8fb50; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : gem-own-e100001015411; caption : First Eagle Investment Management; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : leiCode : 549300FZB4XB5JCHXV67; mainCountry : us; address : New York, Delaware, United States; legalForm : LLC; name : First Eagle Investment Management; First Eagle Investment Management LLC; permId : 5000008009; country : us; description : legal entity; target : ; sourceUrl : https://ar.jardines.com/2023/PDF/JM-AR2023.pdf; asset : NK-PNgPjgTURqfBTVFX9EQC8z; percentage : 5.10; target : ; id : gem-own-ebea2a0dd770a6f6a23534dcef7dfb5c3ecc74e6; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://ar.jardines.com/2023/PDF/JM-AR2023.pdf; owner : id : gem-own-e100001016594; caption : 1947 Trust; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; name : 1947 Trust; mainCountry : sg; country : sg; address : Singapore; target : ; percentage : 12.80; asset : NK-PNgPjgTURqfBTVFX9EQC8z; target : ; ownershipOwner : id : NK-SFWQtNVuFt2amgaM9xo7Zu; caption : Ownership; schema : Ownership; referents : lei-2138007BARKBPTBFTU36-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; lei-2138007BARKBPTBFTU36-is-directly-consolidated-by-2138009KENVUNWOLPK41; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2017-08-29; owner : NK-PNgPjgTURqfBTVFX9EQC8z; asset : id : lei-2138007BARKBPTBFTU36; caption : 怡和有限公司; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Public company limited by shares; leiCode : 2138007BARKBPTBFTU36; incorporationDate : 1906-11-22; registrationNumber : 00057942; name : 怡和有限公司; modifiedAt : 2025-07-04; address : 25/F, DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD; jurisdiction : hk; target : ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-YjUnk9ZThQ6xB6MiqCz4yd; caption : Ownership; schema : Ownership; referents : lei-213800BZ6VW56K2S6677-is-directly-consolidated-by-2138009KENVUNWOLPK41; lei-213800BZ6VW56K2S6677-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; startDate : 2016-11-15; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-213800BZ6VW56K2S6677; caption : JARDINE STRATEGIC HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2021-11-16; legalForm : PUBLIC LIMITED COMPANY; name : JARDINE STRATEGIC HOLDINGS LIMITED; jurisdiction : bm; topics : corp.public; opencorporatesUrl : https://opencorporates.com/companies/bm/12455; leiCode : 213800BZ6VW56K2S6677; registrationNumber : 12455; address : JARDINE HOUSE, 33-35 REID STREET, HAMILTON HM 12; target : ; target : ; id : NK-cVBj5NJw5jBjA7K6n6RxBk; caption : Ownership; schema : Ownership; referents : lei-213800UNO8KGCJAOVQ24-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; lei-213800UNO8KGCJAOVQ24-is-directly-consolidated-by-2138009KENVUNWOLPK41; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-213800UNO8KGCJAOVQ24; caption : JARDINE MATHESON LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : 15416; name : JARDINE MATHESON LIMITED; address : JARDINE HOUSE, 33-35 REID STREET, HAMILTON HM 12; opencorporatesUrl : https://opencorporates.com/companies/bm/15416; leiCode : 213800UNO8KGCJAOVQ24; modifiedAt : 2025-10-08; incorporationDate : 1990-03-14; jurisdiction : bm; legalForm : Exempted Companies Limited by Shares; target : ; startDate : 2017-11-30; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-PNgPjgTURqfBTVFX9EQC8z; target : ; id : NK-cy5vrMX5razcANCoorxQgW; caption : Ownership; schema : Ownership; referents : lei-2138002NC2FOX2XYIR54-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; lei-2138002NC2FOX2XYIR54-is-directly-consolidated-by-2138009KENVUNWOLPK41; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; asset : id : lei-2138002NC2FOX2XYIR54; caption : JMH TREASURY LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 2138002NC2FOX2XYIR54; modifiedAt : 2025-07-02; incorporationDate : 1992-09-18; registrationNumber : 69437; address : VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110; name : JMH TREASURY LIMITED; legalForm : INTERNATIONAL BUSINESS COMPANY; jurisdiction : vg; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-08-29; status : ACTIVE; target : ; id : NK-dFxG2QDJiqdW5N7x8xr2oH; caption : Ownership; schema : Ownership; referents : lei-213800KHW4B737IE8N93-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; lei-213800KHW4B737IE8N93-is-directly-consolidated-by-2138009KENVUNWOLPK41; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; status : ACTIVE; startDate : 2017-08-29; asset : id : lei-213800KHW4B737IE8N93; caption : JSH TREASURY LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2022-08-30; legalForm : INTERNATIONAL BUSINESS COMPANY; leiCode : 213800KHW4B737IE8N93; registrationNumber : 153376; jurisdiction : vg; incorporationDate : 2017-08-29; name : JSH TREASURY LIMITED; address : VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-mDrCB8SArcdGrczwfdYDm4; caption : Ownership; schema : Ownership; referents : lei-213800C5GDLSGQEMM574-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; lei-213800C5GDLSGQEMM574-is-directly-consolidated-by-2138009KENVUNWOLPK41; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2018-10-10; status : NULL; owner : NK-PNgPjgTURqfBTVFX9EQC8z; endDate : 2019-09-24; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-213800C5GDLSGQEMM574; caption : JMH COMPANY LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : vg; legalForm : company limited by shares; name : JMH COMPANY LIMITED; leiCode : 213800C5GDLSGQEMM574; address : VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110; registrationNumber : 1993687; incorporationDate : 2018-09-28; modifiedAt : 2025-08-15; target : ; target : ; id : NK-o2vd8bEVk62fpZDFbNcd5C; caption : Ownership; schema : Ownership; referents : lei-213800VV51EXEUBX3Q21-is-directly-consolidated-by-2138009KENVUNWOLPK41; lei-213800VV51EXEUBX3Q21-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-213800VV51EXEUBX3Q21; caption : MATHESON & CO.,LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : MATHESON & CO.,LIMITED; leiCode : 213800VV51EXEUBX3Q21; address : 12 UPPER GROSVENOR STREET, LONDON W1K 2ND, LND; incorporationDate : 1908-11-17; jurisdiction : gb; modifiedAt : 2025-06-24; opencorporatesUrl : https://opencorporates.com/companies/gb/00100295; legalForm : cyfyngedig; registrationNumber : 00100295; target : ; startDate : 2017-08-15; owner : NK-PNgPjgTURqfBTVFX9EQC8z; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : gem-own-a72d05565612e1dcbdbc5d5f17f74511fa94aff7; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.jcclgroup.com/investors/information-shareholders; asset : id : NK-YTfNjBjytVQd82kzdDjWUF; caption : Jardine Cycle & Carriage Limited; schema : Company; referents : gem-own-e100000131733; no-nbim-jardine-cycle-carriage-ltd; permid-5051773571; lei-254900WEP6OCEXFWML09; datasets : gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-03-01T03:47:01; last_seen : 2026-03-27T11:47:01; last_change : 2026-03-16T10:23:25; properties : leiCode : 254900WEP6OCEXFWML09; address : 239 Alexandra Road, Singapore 159930, 01; 239 Alexandra Road, 159930, Singapore; Singapore; Central Singapore, Singapore; registrationNumber : 196900092R; jurisdiction : sg; incorporationDate : 1969-02-15; modifiedAt : 2026-03-04; opencorporatesUrl : https://opencorporates.com/companies/sg/196900092R; name : Jardine Cycle & Carriage; Jardine Cycle & Carriage Ltd; Jardine Cycle Carriage Ltd; Jardine Cycle & Carriage Limited; mainCountry : sg; country : sg; alias : Jardine Cycle and Carriage; CYCLE & CARRIAGE LIMITED; JCCL Group; weakAlias : JC&C; website : https://www.jcclgroup.com/; description : legal entity; legalForm : Ltd; permId : 4295887839; 5051773571; topics : corp.public; debarment; status : Active; ricCode : JCYC.SI; phone : +6564733122; sourceUrl : https://permid.org/1-5051773571; https://permid.org/1-4295887839; ticker : C07; target : 1; owner : NK-PNgPjgTURqfBTVFX9EQC8z; percentage : 79.00; target : ; id : lei-2138005P9HOCUTK6N569-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2018-05-11; owner : NK-PNgPjgTURqfBTVFX9EQC8z; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-2138005P9HOCUTK6N569; caption : 宜家家居股份有限公司; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : 宜家家居股份有限公司; address : NO. 128, SEC. 1, JIUZONG RD, NEIHU DIST, TAIPEI 114066; registrationNumber : 84309586; incorporationDate : 1994-01-27; jurisdiction : tw; leiCode : 2138005P9HOCUTK6N569; modifiedAt : 2025-05-19; target : ; target : ; id : lei-21380061LFJACMS9P612-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2025-10-13; asset : id : lei-21380061LFJACMS9P612; caption : GUARDIAN HEALTH AND BEAUTY SDN. BHD.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 21380061LFJACMS9P612; incorporationDate : 2014-07-10; modifiedAt : 2025-10-23; legalForm : LIMITED BY SHARES, PRIVATE LIMITED; name : GUARDIAN HEALTH AND BEAUTY SDN. BHD.; address : LEVEL 11, 8 FIRST AVENUE, PETALING JAYA, 47800 BANDAR UTAMA, 10; registrationNumber : 201401024993 (1101083-T); jurisdiction : my; target : ; owner : NK-PNgPjgTURqfBTVFX9EQC8z; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-2138006HZ868M19HH392-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : NULL; asset : id : lei-2138006HZ868M19HH392; caption : MANDARIN ORIENTAL HYDE PARK LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-23T10:23:20; properties : legalForm : cyfyngedig; name : MANDARIN ORIENTAL HYDE PARK LIMITED; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/06192910; address : 5th Floor, 110 High Holborn, London WC1V 6JS, LND; incorporationDate : 2007-03-29; leiCode : 2138006HZ868M19HH392; modifiedAt : 2026-02-15; registrationNumber : 06192910; target : ; owner : NK-PNgPjgTURqfBTVFX9EQC8z; startDate : 2019-02-15; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-21380099PUX1FCJQCQ22-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; status : ACTIVE; startDate : 2018-05-14; asset : id : lei-21380099PUX1FCJQCQ22; caption : COLD STORAGE SINGAPORE (1983) PTE LTD; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : opencorporatesUrl : https://opencorporates.com/companies/sg/194700005R; leiCode : 21380099PUX1FCJQCQ22; registrationNumber : 194700005R; address : 239 ALEXANDRA ROAD, SINGAPORE 159930, 04; name : COLD STORAGE SINGAPORE (1983) PTE LTD; incorporationDate : 2018-05-14; jurisdiction : sg; modifiedAt : 2025-05-16; legalForm : Company (Local); target : ; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-2138009OJ6YM6EPX2410-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2018-05-14; owner : NK-PNgPjgTURqfBTVFX9EQC8z; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-2138009OJ6YM6EPX2410; caption : THE DAIRY FARM COMPANY, LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : hk; legalForm : Private company limited by shares; name : THE DAIRY FARM COMPANY, LIMITED; address : 5TH FLOOR, DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY; registrationNumber : 00006755; modifiedAt : 2025-08-06; incorporationDate : 1896-08-04; leiCode : 2138009OJ6YM6EPX2410; target : ; target : ; id : lei-213800BGSXSH9WH1QX29-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : NULL; asset : id : lei-213800BGSXSH9WH1QX29; caption : 現代汽車香港有限公司; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Private company limited by shares; address : ZUNG FU HOUSE, 60 KA YIP STREET, CHAI WAN; 25/F DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY; modifiedAt : 2025-04-03; registrationNumber : 00834910; name : 現代汽車香港有限公司; incorporationDate : 1958-07-17; jurisdiction : hk; leiCode : 213800BGSXSH9WH1QX29; target : ; endDate : 2019-09-10; startDate : 2017-11-01; owner : NK-PNgPjgTURqfBTVFX9EQC8z; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-213800DN43TPWT37JW37-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; startDate : 2018-02-22; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-213800DN43TPWT37JW37; caption : 中興工程有限公司; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : modifiedAt : 2026-01-30; name : 中興工程有限公司; jurisdiction : hk; leiCode : 213800DN43TPWT37JW37; legalForm : Private company limited by shares; registrationNumber : 02559344; incorporationDate : 1967-08-02; address : 25TH FLOOR, DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY; 5/F, TOWER A, MANULIFE FINANCIAL CENTRE, 223-231 WAI YIP STREET, KWUN TONG; target : ; target : ; id : lei-213800F8RDH1QFB57H91-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-213800F8RDH1QFB57H91; caption : 仁孚行有限公司; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : ZUNG FU HOUSE, 60 KA YIP STREET, CHAI WAN; 25/F, DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY; modifiedAt : 2025-04-03; legalForm : Private company limited by shares; name : 仁孚行有限公司; registrationNumber : 01815830; leiCode : 213800F8RDH1QFB57H91; incorporationDate : 1964-12-23; jurisdiction : hk; target : ; owner : NK-PNgPjgTURqfBTVFX9EQC8z; role : IS ULTIMATELY CONSOLIDATED BY; endDate : 2019-09-10; status : NULL; startDate : 2017-11-01; target : ; id : lei-213800HJW2VBIOOI9W15-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-PNgPjgTURqfBTVFX9EQC8z; startDate : 2025-07-22; asset : id : lei-213800HJW2VBIOOI9W15; caption : DFI RETAIL GROUP TREASURY LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 213800HJW2VBIOOI9W15; incorporationDate : 2022-08-16; jurisdiction : hk; modifiedAt : 2025-08-01; name : DFI RETAIL GROUP TREASURY LIMITED; legalForm : Private company limited by shares; registrationNumber : 74339944; address : 5/F DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD; target : ; target : ; id : lei-213800J4DYI16HPUL249-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2018-02-22; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-PNgPjgTURqfBTVFX9EQC8z; asset : id : lei-213800J4DYI16HPUL249; caption : 怡和機器有限公司; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : jurisdiction : hk; leiCode : 213800J4DYI16HPUL249; incorporationDate : 1923-02-15; legalForm : Private company limited by shares; name : 怡和機器有限公司; address : 25TH FLOOR, DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY; 5TH FLOOR, TOWER A, MANULIFE FINANCIAL CENTRE, 223-231 WAI YIP STREET, KWUN TONG; registrationNumber : 00057976; modifiedAt : 2026-01-30; target : ; target : ; id : lei-213800KQ1UMKZ1JXJR80-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; asset : id : lei-213800KQ1UMKZ1JXJR80; caption : MANDARIN ORIENTAL INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 213800KQ1UMKZ1JXJR80; legalForm : Exempted Companies Limited by Shares; topics : corp.public; address : JARDINE HOUSE, 33-35 REID STREET, HAMILTON HM 12; opencorporatesUrl : https://opencorporates.com/companies/bm/12510; registrationNumber : 12510; jurisdiction : bm; name : MANDARIN ORIENTAL INTERNATIONAL LIMITED; modifiedAt : 2025-09-19; incorporationDate : 1986-12-09; target : ; status : ACTIVE; startDate : 2016-11-15; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-213800MMP6W6PU122L30-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-PNgPjgTURqfBTVFX9EQC8z; startDate : 2018-08-16; asset : id : lei-213800MMP6W6PU122L30; caption : MANDARIN ORIENTAL, HONG KONG LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : 01079357; name : MANDARIN ORIENTAL, HONG KONG LIMITED; leiCode : 213800MMP6W6PU122L30; legalForm : Private company limited by shares; incorporationDate : 1960-11-10; modifiedAt : 2025-08-21; address : 25TH FLOOR, DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY; 8/F ONE ISLAND EAST, TAIKOO PLACE, 18 WESTLAND ROAD; jurisdiction : hk; target : ; target : ; id : lei-213800NOTG41PZVNNX48-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-213800NOTG41PZVNNX48; caption : DFI RETAIL GROUP HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Exempted Companies Limited by Shares; name : DFI RETAIL GROUP HOLDINGS LIMITED; opencorporatesUrl : https://opencorporates.com/companies/bm/12293; incorporationDate : 1986-09-05; leiCode : 213800NOTG41PZVNNX48; address : JARDINE HOUSE, 33-35 REID STREET, HAMILTON HM 12; modifiedAt : 2025-09-19; topics : corp.public; jurisdiction : bm; registrationNumber : 12293; target : ; startDate : 2017-08-10; status : ACTIVE; owner : NK-PNgPjgTURqfBTVFX9EQC8z; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-213800RVEI14JW6OQW16-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-213800RVEI14JW6OQW16; caption : TJ ENGINEERING SERVICES LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : leiCode : 213800RVEI14JW6OQW16; address : 25TH FLOOR, DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY; 6TH FLOOR, TOWER A MANULIFE FINANCIAL CENTRE, 223-231 WAI YIP STREET, KWUN TONG, KOWLOON; modifiedAt : 2026-01-30; incorporationDate : 1985-12-24; registrationNumber : 10079671; name : TJ ENGINEERING SERVICES LIMITED; legalForm : Private company limited by shares; jurisdiction : hk; target : ; startDate : 2018-02-22; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; owner : NK-PNgPjgTURqfBTVFX9EQC8z; target : ; id : lei-213800XCHYNRPAYGXW28-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; asset : id : lei-213800XCHYNRPAYGXW28; caption : HONGKONG LAND HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : 14440; leiCode : 213800XCHYNRPAYGXW28; topics : corp.public; incorporationDate : 1989-03-16; legalForm : Exempted Companies Limited by Shares; name : HONGKONG LAND HOLDINGS LIMITED; opencorporatesUrl : https://opencorporates.com/companies/bm/14440; address : JARDINE HOUSE, 33-35 REID STREET, HAMILTON HM 12; jurisdiction : bm; modifiedAt : 2025-09-19; target : ; status : ACTIVE; startDate : 2016-11-15; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-2549006ZERC7J9WEAE11-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; startDate : 2006-09-14; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-2549006ZERC7J9WEAE11; caption : HKL Treasury (Singapore) Pte. Ltd.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : opencorporatesUrl : https://opencorporates.com/companies/sg/200613532Z; address : 239 Alexandra Road, Singapore 159930, 01; 239 Alexandra Road, Singapore 159930; name : HKL Treasury (Singapore) Pte. Ltd.; modifiedAt : 2026-02-20; leiCode : 2549006ZERC7J9WEAE11; registrationNumber : 200613532Z; jurisdiction : sg; incorporationDate : 2006-09-14; target : ; target : ; id : lei-2549008BXHUZEJF7QJ12-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-2549008BXHUZEJF7QJ12; caption : HKL (Treasury Services) Limited; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110; C/O Vistra (BVI) Limited, Vistra Corporate Services Centre, Road Town, VG1110; legalForm : company limited by shares; incorporationDate : 1995-07-13; leiCode : 2549008BXHUZEJF7QJ12; modifiedAt : 2025-09-03; jurisdiction : vg; name : HKL (Treasury Services) Limited; registrationNumber : 155636; target : ; startDate : 1995-07-13; status : ACTIVE; target : ; id : lei-254900E1ZBSWF0XH9L49-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-PNgPjgTURqfBTVFX9EQC8z; asset : id : lei-254900E1ZBSWF0XH9L49; caption : The Hongkong Land Treasury Services (Singapore) Pte. Ltd.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : registrationNumber : 200512326C; modifiedAt : 2026-02-25; jurisdiction : sg; address : 239 Alexandra Road, Singapore 159930; opencorporatesUrl : https://opencorporates.com/companies/sg/200512326C; leiCode : 254900E1ZBSWF0XH9L49; incorporationDate : 2005-09-05; name : The Hongkong Land Treasury Services (Singapore) Pte. Ltd.; target : ; startDate : 2005-09-29; target : ; id : lei-254900ETGP01CF2GJL36-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; status : ACTIVE; startDate : 1997-05-27; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-254900ETGP01CF2GJL36; caption : The Hongkong Land Notes Company Limited; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : company limited by shares; address : Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110; C/O Vistra (BVI) Limited, Vistra Corporate Services Centre, Road Town, VG1110; leiCode : 254900ETGP01CF2GJL36; name : The Hongkong Land Notes Company Limited; modifiedAt : 2025-09-03; jurisdiction : vg; registrationNumber : 233441; incorporationDate : 1997-05-27; target : ; target : ; id : lei-254900L5U36F2IV48917-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-254900L5U36F2IV48917; caption : 香港置地有限公司; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : 香港置地有限公司; registrationNumber : 00014073; incorporationDate : 1889-03-02; jurisdiction : hk; modifiedAt : 2025-09-03; leiCode : 254900L5U36F2IV48917; legalForm : Public company limited by shares; address : 8/F, One Exchange Square; target : ; startDate : 1889-03-03; status : ACTIVE; target : ; id : lei-254900OAXT02FAATL647-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-254900OAXT02FAATL647; caption : 香港置地物業有限公司; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 1982-08-24; leiCode : 254900OAXT02FAATL647; address : 8/F, One Exchange Square; modifiedAt : 2025-09-03; legalForm : Private company limited by shares; registrationNumber : 08004052; name : 香港置地物業有限公司; jurisdiction : hk; target : ; owner : NK-PNgPjgTURqfBTVFX9EQC8z; startDate : 1982-08-24; target : ; id : lei-254900OHTMO343QAXN81-is-ultimately-consolidated-by-2138009KENVUNWOLPK41; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-PNgPjgTURqfBTVFX9EQC8z; asset : id : lei-254900OHTMO343QAXN81; caption : The Hongkong Land Finance (Cayman Islands) Company Limited; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2001-03-09; name : The Hongkong Land Finance (Cayman Islands) Company Limited; address : C/O Maples Corporate Services Limited, P.O. Box 309, George Town KY1-1104; P.O. Box 309, Ugland House, George Town KY1-1104; jurisdiction : ky; leiCode : 254900OHTMO343QAXN81; registrationNumber : CR-108010; modifiedAt : 2025-09-03; legalForm : company limited by shares; target : ; startDate : 2001-03-09; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; target : ; securities : id : isin-BMG507361001; caption : Jardine Matheson Holdings Ltd. Registered Shares DL -,25; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-05-21T19:31:04; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : name : Jardine Matheson Holdings Ltd.; Jardine Matheson Holdings Ltd. Registered Shares DL -,25; JARDINE MATH. HLDG DL-,25; JARDINE MATHESON HLDGS LD. ORD US$0.25(BERMUDA REG); JARDINE MATHESON HOLDINGS LTD.Registered Shares DL -,25; issuer : NK-PNgPjgTURqfBTVFX9EQC8z; currency : USD; classification : ESVUFR; country : bm; alias : JARDINE MATHESO/SH; isin : BMG507361001; createdAt : 2004-11-02; ticker : JARLF; JMSGD; JMGBP; JMGBX; JMEUR; H4W; JM; figiCode : BBG000JWS953; BBG000J1QJR7; BBG000BZ4TG4; BBG000PMYDG0; BBG000JWRSH9; BBG000GM3JX2; BBG000F6NW76; type : Common Stock; target : ; id : isin-US4711152045; caption : US4711152045; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : bm; us; isin : US4711152045; issuer : NK-PNgPjgTURqfBTVFX9EQC8z; target : ; id : isin-US4711153035; caption : US4711153035; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-PNgPjgTURqfBTVFX9EQC8z; country : bm; us; isin : US4711153035; target : ; id : isin-US4711154025; caption : Jardine Matheson Holdings Ltd.Reg.Shs (Unsp.ADRs)/1 DL -,25; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-05-21T19:31:04; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : issuer : NK-PNgPjgTURqfBTVFX9EQC8z; isin : US4711154025; classification : EDXXFR; country : bm; us; name : JARDINE MATHESON; Jardine Matheson Holdings Ltd. Reg.Shs (Unsp.ADRs)/1 DL -,25; JARDINE MATHESON HOLDINGS ADR; Jardine Matheson Holdings Ltd.Reg.Shs (Unsp.ADRs)/1 DL -,25; currency : USD; alias : JARDINE MATHESO/ADR; figiCode : BBG0113HQT85; BBG00JQBLM94; BBG000BWC690; BBG00L4TQFD9; ticker : H4W0; JMHLY; JMHLYGBP; JMHLYUSD; type : ADR; target : ; sanctions : id : no-nbim-5b9e27b931d1d3b2e9b5a4c0f66b10a28d1ee770; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2024-03-01T03:47:01; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2024/decisions-on-exclusion/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; entity : NK-PNgPjgTURqfBTVFX9EQC8z; country : no; description : Exclusion; authority : Norges Bank Investment Management; listingDate : 2024-02-29; program : Conduct-based; reason : Severe environmental damage; target : | | Datasets: | ext_eu_esma_firds; gem_energy_ownership; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
The Sister Trust
| Id: | NK-Q4PLzPQvQ9GXp8fvizK9G2 | | Name: | The Sister Trust | | Type: | Company | | Description : | country : bm; ch; name : The Sister Trust; Зе Сістер Траст; Sister Trust; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5096907261; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41493; permId : 5096907261; address : Bermuda; Швейцарія; status : Active; jurisdiction : ch; taxNumber : DBF5PV.00765.SF.756; alias : Ze Sister Trast; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; incorporationDate : 2016-07-26; idNumber : DBF5PV.00765.SF.756; createdAt : 2023-04-14; uniqueEntityId : EQWKLC6SNL31; unknownLinkFrom : id : ofac-190c2a80acba12ed05885ae0530db81e6beb1a8b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Q4PLzPQvQ9GXp8fvizK9G2; subject : id : Q111548653; caption : Gulbakhor Ismailova; schema : Person; referents : usgsa-s4mrty72m; mc-freezes-d47cec787435574f1985fecef0b7fb116cda0bd5; ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4; usgsa-ec5e78e1e11dd19ba7f3b25f493a6182ad2c64ef; ua-ws-person-4368; gb-fcdo-rus1327; gb-hmt-15286; usgsa-7b2da79381cce10193c8692ba22c32507494fbd3; ofac-pr-2ea066bf6263af0bb3be5d37bdd24c08eebb0c27; ofac-41494; lt-mag-e1991d3851d00990ced8bac852cc674afba685bc; gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq; ch-seco-54161; ua-nsdc-17415-ismailova-gulbahor-burhanivna; eu-fsf-eu-8132-1; usgsa-s4mrph4n7; eu-tb-logical-139643; usgsa-s4mrty25c; fr-ga-4532; datasets : jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; wikidata; us_sam_exclusions; lt_magnitsky_amendments; us_ofac_sdn; ua_war_sanctions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-14T05:41:01; properties : topics : poi; corp.disqual; debarment; sanction; birthDate : 1959-12-22; lastName : ISMAILOVA; Ismailova; GULBAKHOR; name : グリバホル・イズマイロワ; ISMAILOVA, Gulbakhor Burkhanovna; Ismailova GULBAKHOR; Ісмаілова Гульбахор Бурханівна; Gulbakhor Burkhanovna Ismailova; Исмаилова Гульбахор Бурхановна; Gulbakhor ISMAILOVA; ISMAILOVA Gulbakhor Burkhanovna; グルバホル・イスマイロヴァ; Gulbakhor Ismailova; GULBAHOR BURKHANOVNA ISMAILOVA; ІСМАЇЛОВА Гульбахор Бурханівна; Gulbahor Ismailova; Gulbakhor (Gulbahor) Ismailova; Ismailova Gulbakhor; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41494; https://war-sanctions.gur.gov.ua/transport/persons/4368; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BCop-ptGV7TKjiEidMZ2Ub_tcMQ; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also GULBAKHOR BURKHANOVNA ISMAILOVA); сестра Алишера Усманова; (also GULBAHOR BURKHANOVNA ISMAILOVA, GULBAHOR BURKHANOVNA ISMAILOVA); address : Apartment 81-83 79 Ustabayeva Street, Tashkent, Uzbekistan, 1000187; Apartment 81-83, 79 Ustabayeva Street, Tashkent, Uzbekistan, 1000187; Ustabayava 79, Apt 81-831, Tashkent, 100187; TASHKENT, 100187; firstName : Gulbakhor; GULBAHOR BURKHANOVNA; GULBAKHOR BURKHANOVNA; Ismailova; Gulbahor; nationality : ru; cy; uz; birthPlace : Tashkent, Uzbekistan; Bekabad (Tashkent), Uzbekistan SSR; Uzbekistan; alias : Гульбахор ИСМАИЛОВА; Гульбахор Исмаилова; Гульбахор Бурхановна Исмаилова; Gulbahor Burkhanovna Ismailova; Исмаилова Гульбахор; Исмаилова, Гульбахор Бурхановна; Ismailova Hulbakhor Burkhanivna; gender : female; country : uz; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; UA-SA1644; position : アリシェル・ウスマノフの親族; Relative of Alisher Usmanov; citizenship : uz; ru; cy; suhh; taxNumber : 428740904; middleName : Burkhanovna; addressEntity : addr-e782e5d9097ca1c4276c7a2f4a7dad9949c0ac09; createdAt : 2023-04-14; uniqueEntityId : EQY5V9UGE9D5; J5S5ANGRPKU9; wikidataId : Q111548653; target : 1; role : Providing support to; target : ; ownershipOwner : id : ofac-3548663ce1966baa537e1999c7a6bcc70ed53e80; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Rmti8nBwHfLpoF9pKscu3T; caption : Navis Marine Limited; schema : Company; referents : ofac-pr-b129da26db504b044e8d8c6c6c98933982a4b9d7; usgsa-s4mrph4nc; ua-nsdc-26385-navis-marin-limited; ofac-41498; permid-5085554808; usgsa-d9dce358275f86f071d8d9e096aec578c185bf8e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Navis Marine Limited; Navis Marine Ltd; Навіс Марін Лімітед; country : ky; sourceUrl : https://permid.org/1-5085554808; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41498; permId : 5085554808; status : Active; address : 720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islands; 720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006; Кайманові Острови, острів Великий Кайман, м. Джорджтаун; 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islands; 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006; jurisdiction : ky; taxNumber : 332478; alias : Navis Marin Limited; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; registrationNumber : 332478; addressEntity : addr-7158bfc89eea4ec96c41c218736e0d05730af445; incorporationDate : 2018-02-02; uniqueEntityId : ERFWAYK5PM75; createdAt : 2023-04-14; target : 1; role : Owned or Controlled By; owner : NK-Q4PLzPQvQ9GXp8fvizK9G2; target : ; id : ofac-e745130d6130c26e52d308d1af1913a723af33a4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-6wdUHvvEZ6Ca5iqwjgxKAH; caption : Klaret Aviation Limited; schema : Company; referents : usgsa-s4mrph4nb; oc-companies-cy-ae3170; ua-nsdc-26370-klaret-eviejsn-limited; ofac-pr-bb75123bdccd72c8cc6606a8d083476a976a7c2a; usgsa-5615df877a5fd71cc53385b31834ece37ef55dea; ofac-41497; permid-5085483079; datasets : us_ofac_sdn; ext_cy_companies; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-08T20:32:24; properties : status : Στάληκε επιστολή Υπενθύμισης; Active; country : ky; cy; address : LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7); Cyprus; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол; 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006; Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; registrationNumber : ΑΕ3170; O 3170; O3170; AE3170; incorporationDate : 2018-02-01; legalForm : Αλλοδαπή Εταιρεία; opencorporatesUrl : https://opencorporates.com/companies/cy/AE3170; name : Klaret Aviation Ltd; Кларет Евіейшн Лімітед; Klaret Aviation Limited; sourceUrl : https://permid.org/1-5085483079; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41497; permId : 5085483079; jurisdiction : cy; topics : debarment; sanction; alias : Klaret Evieishn Limited; programId : US-RUSHAR; UA-SA1644; addressEntity : addr-4088e06dad94be6c3bec68d57d29feef06dff0c6; addr-3310d614dfd7fc19dc2d92cf08af52fe48448e76; createdAt : 2023-04-14; uniqueEntityId : ERFFZ1ASG7U4; target : 1; role : Owned or Controlled By; owner : NK-Q4PLzPQvQ9GXp8fvizK9G2; target : ; id : ofac-f0b54d7e5f65e6be1b4e8935bd4904dd02f6f708; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-Q4PLzPQvQ9GXp8fvizK9G2; asset : id : NK-5u79HjnP4xXbBCgAg6G3xF; caption : Almenor Holdings Limited; schema : Company; referents : ofac-41496; usgsa-097c5b1e8c5735a7ce4b26c9bd064d8bdf65968d; ua-nsdc-26347-almenor-holdingz-limited; usgsa-s4mrph4n9; oc-companies-cy-he379400; permid-5085483060; ofac-pr-b1e936ca448268b8e7cfc25521321d3b5eb9c9c2; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : jurisdiction : cy; address : Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus; Республіка Кіпр, м. Лімасол; Flat 201, Αγίου Θεοφάνους, 3, Στρόβολος, 2055, Λευκωσία, Κύπρος; legalForm : Εταιρεία - Ιδιωτική; modifiedAt : 2026-02-09; registrationNumber : C379400; C 379400; HE379400; status : Στάληκε επιστολή Υπενθύμισης; Active; opencorporatesUrl : https://opencorporates.com/companies/cy/HE379400; name : Альменор Холдингз Лімітед; Almenor Holdings Ltd; Almenor Holdings Limited; incorporationDate : 2018-01-30; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41496; https://permid.org/1-5085483060; permId : 5085483060; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Almenor Kholdynhz Limited; addressEntity : addr-46196c586470364a1424990d0f3747b3759f05ba; createdAt : 2023-04-14; uniqueEntityId : ER4DYKXY1VL6; target : 1; target : ; sanctions : id : ofac-61310364de734c2a64ec2f32d9ba74b72707e461; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; entity : NK-Q4PLzPQvQ9GXp8fvizK9G2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 41493; country : us; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-d8c7cef07cbb4bdad2bebeae31c6db3797ac497c; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; endDate : 2033-11-23; authorityId : 23077212200059; duration : Десять років; program : 772/2023; country : ua; startDate : 2023-11-23; programId : UA-SA1644; entity : NK-Q4PLzPQvQ9GXp8fvizK9G2; programUrl : https://drs.nsdc.gov.ua/; status : active; authority : National Security and Defense Council; target : ; id : usgsa-06da24a5865d1dbcf940effb434346a1b2528471; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2023-04-14; authority : TREAS-OFAC; authorityId : S4MRPH4N6; startDate : 2023-04-12; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-Q4PLzPQvQ9GXp8fvizK9G2; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-d57a7371026185ec99664d978c9dd35272e3c0ec; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : asset : NK-Q4PLzPQvQ9GXp8fvizK9G2; owner : id : Q503147; caption : Alisher Usmanov; schema : Person; referents : ca-sema-2f6bcf1b6f8d0e7b2cd122c97a74ec03b1f7b51a; ua-ws-person-19; fr-ga-4276; lv-sanction-9bac4396b21186f1b54dc3373e82219b2c40b49a; ua-nsdc-17296-usmanov-aliser-burhanovic; tw-shtc-1731379cb060580425650ef35a41a01f994c7983; be-fod-15309d3e90dc6bbdd0874964ef8b86cb3d9f2356; nz-ru-ind-487-alisher-usmanov; usgsa-s4mrky6rt; gb-coh-psc-06805907-j-j1jg59zoo-i7kopyunywdtiaw; usgsa-463e68828bf703f81d9b7e840714a3c959b978cc; usgsa-3b1a4671b03afe0d2742c37a0bd8f5117e09cade; ofac-pr-800792d3b62b514064f4956f860987579063a506; lv-sanction-699c2d7479d4a553164f7d03e9b88f085f236188; gb-coh-2nlr8wmq9zcpzgzspv8j6ohjui0; ch-seco-50771; gb-fcdo-rus0266; usgsa-s4mrtyd6l; ru-inn-770400254003; ja-mof-868b2358b15420c26115986a1b0c965feb0193f4; ofac-35283; eu-fsf-eu-7514-12; gb-hmt-14210; gb-coh-psc-05742647-bhl-pr0hhhlf3e4zgonxipeciie; au-dfat-6751-alisher-burkhanovich-usmanov; tw-shtc-f8de180e72116f157c8df78497d1fe4125f01d0f; eu-tb-logical-136051; mc-freezes-c3e8acfc58a44d1c6c11b137fc4f26314b85ff96; usgsa-s4mrtyd6m; usgsa-9d4f28a607dbbb22bd5487bf3e78c248ffe9cbfc; datasets : jp_mof_sanctions; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; ru_navalny35; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Alisher Usmanov; gpt-4o; first_seen : 2021-02-08T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : notes : 55 0314316 (passport-National passport) (valid from 2019-12-06 to 2029-12-06); Metalloinvest Founder; (also ALISHER USMONOV, ALISHER BURKHANOVICH USMANOV); Disqualified; (also ALISHER BURHANOVICH USMANOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Founder of Metalloinvest; Russian billionaire; Function: leading Russian businessperson; Alisher Usmanov est un homme d’affaires influent qui a des intérêts dans des sociétés des secteurs du minerai de fer et de l’acier, des médias, des télécommunications et de l’internet. Usmanov détient la participation la plus importante dans la holding USM, un conglomérat mondial d’entreprises métallurgiques, minières, de télécommunications et de technologie, qui comprend Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon et d’autres actifs. Usmanov, directement ou par l’intermédiaire d’USM, possède et contrôle des actifs dans des secteurs clés de l’économie russe. Sa principale holding est le géant de l’acier Metalloinvest qui, avec d’autres sociétés, est actif dans le secteur minier et fournit une source substantielle de revenus pour le gouvernement russe. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Alisher Usmanov entretient des liens particulièrement étroits avec le président de la Fédération de Russie, Vladimir Poutine. Il a été désigné comme l’un des hommes d’affaires influents préférés de Vladimir Poutine. Il est considéré comme l’un des hommes d’affaires officiels de la Russie chargés de gérer les flux financiers mais dont la position dépend de la volonté du président. Usmanov est réputé avoir agi au nom du président de la Fédération de Russie dans le cadre d’un certain nombre d’accords commerciaux d’importance politique et stratégique. Il entretient également des liens étroits avec Dmitri Medvedev, le vice-président du Conseil de sécurité de la Fédération de Russie et ancien président et Premier ministre de la Russie, qui a bénéficié de l’utilisation personnelle de résidences luxueuses contrôlées par Usmanov. Il a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Usmanov est également le propriétaire exclusif du quotidien économique Kommersant. Lorsqu’il a pris le contrôle du quotidien économique “Kommersant”, la liberté de la rédaction a été restreinte et le journal a adopté une position manifestement pro-Kremlin. Sous Usmanov, le Kommersant a publié un article propagandiste anti-ukrainien de Dmitri Medvedev, dans lequel l’ancien président de la Russie affirmait qu’il était inutile d’engager des pourparlers avec les autorités ukrainiennes actuelles, qui, selon lui, étaient sous contrôle étranger direct. Il a donc soutenu activement les politiques de déstabilisation de l’Ukraine menées par le gouvernement russe.; Alisher Usmanov is a leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. Usmanov owns the largest stake in his USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Usmanov, directly or through USM, owns and controls assets in key sectors of the Russian economy. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing a substantial source of revenue to the Russian Government. Therefore, he is a leading businessperson operating in Russia as well as a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alisher Usmanov has particularly close ties to the President of the Russian Federation, Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov is reputed to have acted on behalf of the President of the Russian Federation in a number of business deals of political and strategic importance. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of the Russian Federation and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov. Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Usmanov is also the exclusive owner of the business daily Kommersant. When he took control of the business daily “Kommersant”, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control. Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine.; (Date of UN designation: 2022-02-28); Mentioned in 2018 CAATSA report on Russian oligarchs; Biggest shareholder of USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Largest holding: steel giant Metalloinvest.
Owner of business daily “Kommersant”.; createdAt : 2022-03-04; birthPlace : Tchoust, URSS; Chust; Uzbekistan; Chust, UZBEKISTAN; Chust, Uzbekistan; チュスト(ウズベキスタン); Chust, Namangan region, Uzbek SSR, USSR; Tchoust : OUZBÉKISTAN; birthDate : 1953-09-09; name : Usmanov Alisher; Aliser Burhanovics Uszmanov; Alisher Burkhanovich USMONOV; Alisher Burkhanovich USMANOV; আলিশার উসমানভ; Усманов Алишер Бурханович; Alisher Usmonov; Усманов Алішер Бурханович; Алишер Усманов; 알리셰르 우스마노프; Alicher Ousmanov; Alixer Usmanov; Usmanov Alisher Burkhanovich; Alișer Usmanov; Алишер Бурханович Усманов; Alisjer Usmanov; علیشیر عثمانوف; Alisher Burhanovich Usmanov; Alisher USMANOV; Alisher Usmanov; عليشر عثمانوف; אלישר אוסמנוב; Ալիշեր Ուսմանով; 阿利舍尔·乌斯曼诺夫; علي شير عثمانوف; آلیشر عثمانوف; Alischer Burchanowitsch Usmanow; アリシェル・ウスマノフ; Mr Alisher Burkhanovich Usmanov; Alişer Usmanov; Mr Alisher Usmanov; USMANOV Alisher Burhanovich; अलीशेर उस्मानोव; Ališers Usmanovs; Алішэр Бурханавіч Усманаў; Uliszer Usmanow; Ališer Usmanov; Alisher Burkhanovich Usmanov; Әлішер Бұрханұлы Османов; Alisher Uswanov; USMANOV, Alisher Burhanovich; Ališer Burchanovič Usmanov; topics : role.oligarch; poi; corp.disqual; role.rca; debarment; export.control; sanction; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; firstName : Ališer; ALISHER BURHANOVICH; Alisher; Alisher Burkhanovich; Алишер; Alisjer; lastName : Усманов; USMANOV; Usmanov; Usmonov; gender : male; middleName : Burhanovich; Burkhanovich; Бурханович; country : ru; mc; uz; sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Nlr8WMQ9ZcPZgZspV8J6OhJui0; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35283; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4276; https://war-sanctions.gur.gov.ua/transport/persons/19; https://home.treasury.gov/news/press-releases/jy0628; position : Russian leading businessperson; ＵＳＭホールディングス創業者; Founder of USM Holdings; former president of the International Fencing Federation (FIE) (until 3 March 2022); Російський підприємець, мільярдер; Homme d'affaires russe influent; founder and major shareholder of USM Holdings; засновник «USM Holdings».; Homme d’affaires russe influent; russian businessman, billionaire; chairperson; alias : Alisher Burkhanovich USMONOV; Әлішер Османов; Усманов Алишер Бурханович; Alisher Usmonov; Alisher Burkhanovich USMONOV (en ouzbek); Aliszer Burchanowicz Usmanow; Ališer Burhanovitš Usmanov; USMANOV, Alisher Burkhanovich; 알리셔 우스마노프; Алишер Бурханович Усманов; Alisjer Burkhanovitj Usmanov; 알리셰르 우스모노프; Усманов Алишер; Alischer Usmanow; Alişer Burhanoviç Usmanov; Османов Әлішер; Alixer Burkhanovitx Usmanov; Усманов А.; Alisjer USMANOV; Алишер Бурханович УСМАНОВ; Усманов, Алишер Бурханович; Usmonov Alisher Burkhanovich; Alisjer Burchanovitj Usmanov; Aliser Uszmanov; Alisher Usmanow; USMONOV, Alisher; Алишер Усмонов; Alisher Burxonovich Usmonov; Usmanov Alisher Burkhanovych; Әлішер Усманов; Alisher B. Usmanov; Усманов А. Б.; Alicher Bourkhanovitch Ousmanov; Alisher Burkhanovich Usmanov; Ališer Usmanov; Алише́р Бурха́нович Усма́нов; birthCountry : uz; passportNumber : 0314316; 55 0314316; modifiedAt : 2024-12-13; fatherName : Burkhanovich; Бурханович; БУРХАНОВИЧ; nationality : ru; idNumber : 55 0314316; address : Russia; Curzon Square 4, W1J 7FW London; Monaco; title : Mr; innCode : 770400254003; citizenship : ru; uz; suhh; wikidataId : Q503147; taxNumber : 1601108019; 770400254003; uniqueEntityId : P2ZHMNEV29R3; P2MZGBFD6LS2; education : Academy of Finance (1997-); Finance University under the Government of the Russian Federation (-1997); Moscow State Institute of International Relations (1970-1976); weakAlias : Usmanow; アリシェル・ブルハノヴィッチ・ウスマノフ; 阿利舍尔·奥斯曼诺夫; アリシェル・ブルハノヴィチ・ウスマノフ; 阿利舍尔·乌斯马诺夫; Усманов,; religion : Islam; ethnicity : Uzbeks; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alisher_Usmanov; political : Communist Party of the Soviet Union; target : 1; role : Owned or Controlled By; target : ; agentRepresentation : id : ofac-df8eca557de17cfbe9a767a889bffb93a232c808; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-Q4PLzPQvQ9GXp8fvizK9G2; role : Acting for or on behalf of; agent : id : NK-goXTZm88QCYf7pAqENuEjd; caption : Pomerol Capital Sa; schema : Company; referents : oc-companies-ch-1479873; usgsa-5d2ba1402f678e79751a54fe7bdac309fb67586e; ofac-pr-da884f0e8a2b2509b03d2da714dba49977f03335; permid-5085482701; ofac-41495; usgsa-s4mrph4n8; gb-coh-psc-OE013437-yufri5hhjmgldhqmcjhu4wmcsbq; ua-nsdc-26391-pomerol-kepital-sa; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Limited Company; Switzerland; address : Rue de la Tour-de-lIle, 1, GENEVE, GENEVE, 1204, Switzerland; Place Des Eaux Vives 6, CH-1207 Geneva, Switzerland; Place des Eaux-Vives 6, 1207 Geneva; Швейцарська Конфедерація, м. Женева; Place des Eaux-Vives, 6, 1207 Geneve, Switzerland; PLACE DES EAUX-VIVES 6, 1207 GENEVA; Place des Eaux-Vives 6, c/o Summit Trust International SA, GENEVE, GENEVE, 1207, Switzerland; registrationNumber : CHE-660-1066021-8; CH-660.1.066.021-8; Che-143.003.237; name : Померол Кепітал СА; Pomerol Capital SA; Pomerol Capital Sa; country : ch; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41495; https://permid.org/1-5085482701; https://home.treasury.gov/news/press-releases/jy1402; opencorporatesUrl : https://opencorporates.com/companies/ch/1479873; permId : 5085482701; incorporationDate : 2021-03-29; 2021-03-24; jurisdiction : ch; website : https://www.pomerycapital.ch/; status : Active; phone : +41227326105; alias : Pomerol Kepital SA; programId : US-RUSHAR; UA-SA1644; taxNumber : CHE-143.003.237; 143003237; topics : debarment; sanction; addressEntity : addr-a5fa2c3fd07be0b20145f4128a83b0f32656e782; idNumber : DBF5PV.00764.SF.756; createdAt : 2023-04-14; uniqueEntityId : ER2VQE2DBBL4; target : 1; target : ; documentedBy : id : ofac-pr-9a84f36a9c1f3ead013eeec9fc15265eba33a7d2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-10-30; entity : NK-Q4PLzPQvQ9GXp8fvizK9G2; document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; target : ; id : ofac-pr-a663d3105aa869db2e21156c6aa60f825b8b6ec3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-Q4PLzPQvQ9GXp8fvizK9G2; date : 2023-04-12; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Horseshoe Re II Limited
| Id: | NK-T3ezqb6CtMiYGPnwRyWy5W | | Name: | Horseshoe Re II Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; legalForm : Exempted Companies Limited by Shares; opencorporatesUrl : https://opencorporates.com/companies/bm/45871; address : 3rd Floor, Hamilton HM 12; modifiedAt : 2024-02-17; incorporationDate : 2011-10-13; 2011-10-14; jurisdiction : bm; registrationNumber : 45871; name : Horseshoe Re II Limited; leiCode : 549300R9U12WM2ZQ1D70; icijId : 82016304; publisher : Paradise Papers - Appleby; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/82016304; program : Appleby; notes : Appleby data is current through 2014; directorshipOrganization : id : icijol-80000191-82016304-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; role : secretary of; status : Appointed; organization : NK-T3ezqb6CtMiYGPnwRyWy5W; startDate : 2011-10-21; target : ; id : icijol-80032655-82016304-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-T3ezqb6CtMiYGPnwRyWy5W; director : id : icijol-80032655; caption : Baker - Michael; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; icijId : 80032655; publisher : Paradise Papers - Appleby; name : Baker - Michael; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80032655; target : ; publisher : Paradise Papers - Appleby; role : is signatory for; target : ; id : icijol-80038410-82016304-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; status : Resigned; endDate : 2011-10-21; director : id : icijol-80038410; caption : Randall - Debra; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Randall - Debra; country : gb; bm; ca; im; sourceUrl : https://offshoreleaks.icij.org/nodes/80038410; publisher : Paradise Papers - Appleby; icijId : 80038410; notes : Appleby data is current through 2014; target : ; startDate : 2011-10-21; organization : NK-T3ezqb6CtMiYGPnwRyWy5W; publisher : Paradise Papers - Appleby; target : ; id : icijol-80040445-82016304-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-T3ezqb6CtMiYGPnwRyWy5W; director : id : icijol-80040445; caption : Bossin - Alan Irving; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80040445; icijId : 80040445; name : Bossin - Alan Irving; country : bm; ca; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; role : is signatory for; target : ; id : icijol-80050420-82016304-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; status : Resigned; director : id : icijol-80050420; caption : Clarke - J Vicki; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Clarke - J Vicki; notes : Appleby data is current through 2014; country : bm; gb; publisher : Paradise Papers - Appleby; icijId : 80050420; sourceUrl : https://offshoreleaks.icij.org/nodes/80050420; target : ; publisher : Paradise Papers - Appleby; organization : NK-T3ezqb6CtMiYGPnwRyWy5W; endDate : 2011-10-21; startDate : 2011-10-21; target : ; id : icijol-80066879-82016304-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; organization : NK-T3ezqb6CtMiYGPnwRyWy5W; publisher : Paradise Papers - Appleby; status : Appointed; director : id : icijol-80066879; caption : Francis - Yulanda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; name : Francis - Yulanda; icijId : 80066879; sourceUrl : https://offshoreleaks.icij.org/nodes/80066879; publisher : Paradise Papers - Appleby; target : ; startDate : 2011-10-21; target : ; id : icijol-80066879-82016304-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80066879; caption : Francis - Yulanda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; name : Francis - Yulanda; icijId : 80066879; sourceUrl : https://offshoreleaks.icij.org/nodes/80066879; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; organization : NK-T3ezqb6CtMiYGPnwRyWy5W; role : is signatory for; target : ; id : icijol-80070409-82016304-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80070409; caption : Godfrey - Nigel M; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80070409; country : bm; us; gb; name : Godfrey - Nigel M; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80070409; target : ; status : Appointed; organization : NK-T3ezqb6CtMiYGPnwRyWy5W; role : director of; startDate : 2011-10-21; publisher : Paradise Papers - Appleby; target : ; id : icijol-80070409-82016304-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-T3ezqb6CtMiYGPnwRyWy5W; publisher : Paradise Papers - Appleby; role : is signatory for; director : id : icijol-80070409; caption : Godfrey - Nigel M; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80070409; country : bm; us; gb; name : Godfrey - Nigel M; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80070409; target : ; target : ; id : icijol-80109736-82016304-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-T3ezqb6CtMiYGPnwRyWy5W; role : director of; publisher : Paradise Papers - Appleby; director : id : icijol-80109736; caption : Pacheco - Maria; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80109736; publisher : Paradise Papers - Appleby; country : bm; gb; icijId : 80109736; name : Pacheco - Maria; target : ; status : Resigned; startDate : 2011-10-21; endDate : 2011-10-21; target : ; id : icijol-80111731-82016304-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2011-10-21; publisher : Paradise Papers - Appleby; status : Appointed; organization : NK-T3ezqb6CtMiYGPnwRyWy5W; director : id : icijol-80111731; caption : Perez - Andre; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : ca; bm; ma; gb; name : Perez - Andre; sourceUrl : https://offshoreleaks.icij.org/nodes/80111731; icijId : 80111731; notes : Appleby data is current through 2014; target : ; role : director of; target : ; id : icijol-80111731-82016304-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80111731; caption : Perez - Andre; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : ca; bm; ma; gb; name : Perez - Andre; sourceUrl : https://offshoreleaks.icij.org/nodes/80111731; icijId : 80111731; notes : Appleby data is current through 2014; target : ; role : is signatory for; publisher : Paradise Papers - Appleby; organization : NK-T3ezqb6CtMiYGPnwRyWy5W; target : ; ownershipAsset : id : icijol-80000191-82016304-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-T3ezqb6CtMiYGPnwRyWy5W; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80016324-82016304-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-T3ezqb6CtMiYGPnwRyWy5W; owner : id : icijol-80016324; caption : The Horseshoe Re II Limited Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80016324; publisher : Paradise Papers - Appleby; icijId : 80016324; name : The Horseshoe Re II Limited Purpose Trust; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; role : beneficial owner of; target : ; agentRepresentation : id : icijol-80056032-82016304-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2011-10-21; client : NK-T3ezqb6CtMiYGPnwRyWy5W; role : auditor; publisher : Paradise Papers - Appleby; status : Appointed; agent : id : icijol-80056032; caption : Deloitte & Touche Ltd. - Bermuda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Deloitte & Touche Ltd. - Bermuda; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80056032; country : bm; notes : Appleby data is current through 2014; icijId : 80056032; target : ; target : ; unknownLinkFrom : id : icijol-80078478-82016304-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; subject : id : icijol-80078478; caption : Horseshoe Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Horseshoe Group; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80078478; publisher : Paradise Papers - Appleby; icijId : 80078478; target : ; role : connected to; object : NK-T3ezqb6CtMiYGPnwRyWy5W; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Contrarius Investment Management (Bermuda) Limited
| Id: | NK-UZnsDgkxNgcmmvvooJFPfF | | Name: | Contrarius Investment Management (Bermuda) Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; leiCode : 549300FYN8TDQNT45K62; registrationNumber : 45466; address : Victoria Place, 5th Floor, Hamilton HM 10; Waterloo House, Pembroke, Hamilton HM 08; name : Contrarius Investment Management (Bermuda) Limited; incorporationDate : 2011-06-08; jurisdiction : bm; opencorporatesUrl : https://opencorporates.com/companies/bm/45466; legalForm : Exempted Companies Limited by Shares; modifiedAt : 2026-02-10; icijId : 82014615; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82014615; notes : Appleby data is current through 2014; country : bm; program : Appleby; directorshipOrganization : id : icijol-80000191-82014615-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2011-06-10; role : secretary of; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; organization : NK-UZnsDgkxNgcmmvvooJFPfF; status : Appointed; target : ; id : icijol-80029561-82014615-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80029561; caption : Amissah - M Tonesan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; icijId : 80029561; country : bm; gb; name : Amissah - M Tonesan; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80029561; target : ; organization : NK-UZnsDgkxNgcmmvvooJFPfF; startDate : 2014-06-30; role : director of; status : Appointed; publisher : Paradise Papers - Appleby; target : ; id : icijol-80039252-82014615-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; director : id : icijol-80039252; caption : Erskine - Alex J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gh; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039252; icijId : 80039252; name : Erskine - Alex J; publisher : Paradise Papers - Appleby; target : ; status : Resigned; endDate : 2014-06-30; startDate : 2011-06-10; publisher : Paradise Papers - Appleby; organization : NK-UZnsDgkxNgcmmvvooJFPfF; target : ; id : icijol-80055790-82014615-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : director of; startDate : 2011-06-10; director : id : icijol-80055790; caption : de Kock - Matthys; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : de Kock - Matthys; country : gb; za; sourceUrl : https://offshoreleaks.icij.org/nodes/80055790; notes : Appleby data is current through 2014; icijId : 80055790; target : ; organization : NK-UZnsDgkxNgcmmvvooJFPfF; status : Appointed; target : ; id : icijol-80102130-82014615-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80102130; caption : Mildenhall - Stephen; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : gb; za; icijId : 80102130; sourceUrl : https://offshoreleaks.icij.org/nodes/80102130; name : Mildenhall - Stephen; notes : Appleby data is current through 2014; target : ; role : director of; organization : NK-UZnsDgkxNgcmmvvooJFPfF; startDate : 2011-06-10; status : Appointed; publisher : Paradise Papers - Appleby; target : ; id : icijol-80107582-82014615-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80107582; caption : Nosek - Michal; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80107582; notes : Appleby data is current through 2014; country : cz; gb; bm; icijId : 80107582; name : Nosek - Michal; publisher : Paradise Papers - Appleby; target : ; role : director of; status : Appointed; organization : NK-UZnsDgkxNgcmmvvooJFPfF; publisher : Paradise Papers - Appleby; startDate : 2011-06-10; target : ; id : icijol-80107582-82014615-president-of; caption : president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2011-07-26; director : id : icijol-80107582; caption : Nosek - Michal; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80107582; notes : Appleby data is current through 2014; country : cz; gb; bm; icijId : 80107582; name : Nosek - Michal; publisher : Paradise Papers - Appleby; target : ; status : Appointed; organization : NK-UZnsDgkxNgcmmvvooJFPfF; role : president of; target : ; id : icijol-80109505-82014615-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-UZnsDgkxNgcmmvvooJFPfF; director : id : icijol-80109505; caption : Outerbridge - Donna S; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; name : Outerbridge - Donna S; sourceUrl : https://offshoreleaks.icij.org/nodes/80109505; publisher : Paradise Papers - Appleby; icijId : 80109505; target : ; startDate : 2011-06-10; status : Resigned; publisher : Paradise Papers - Appleby; role : secretary of; endDate : 2011-06-10; target : ; id : icijol-80116007-82014615-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2011-06-10; endDate : 2011-06-10; publisher : Paradise Papers - Appleby; status : Resigned; role : director of; organization : NK-UZnsDgkxNgcmmvvooJFPfF; director : id : icijol-80116007; caption : Rawlins - Ruby L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; publisher : Paradise Papers - Appleby; icijId : 80116007; name : Rawlins - Ruby L; sourceUrl : https://offshoreleaks.icij.org/nodes/80116007; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80139186-82014615-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; status : Appointed; director : id : icijol-80139186; caption : Van der Linde - Heaton J T; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80139186; name : Van der Linde - Heaton J T; publisher : Paradise Papers - Appleby; icijId : 80139186; notes : Appleby data is current through 2014; country : za; target : ; publisher : Paradise Papers - Appleby; organization : NK-UZnsDgkxNgcmmvvooJFPfF; startDate : 2011-06-10; target : ; ownershipAsset : id : icijol-80014614-82014615-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-fT7y3voRzV7Aw8qFu5JyXF; caption : Contrarius Holdings Limited; schema : Company; referents : fatca-d916e041c6a84603024d9d65a2a5472eefb7d51f; icijol-80014614; icijol-82014614; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi; first_seen : 2025-02-21T13:13:22; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; fin; registrationNumber : 45464; program : Appleby; name : Contrarius Holdings Limited; country : bm; jurisdiction : bm; publisher : Paradise Papers - Appleby; icijId : 80014614; 82014614; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80014614; https://offshoreleaks.icij.org/nodes/82014614; incorporationDate : 2011-06-08; giiNumber : USC7Y3.99999.SL.060; target : 1; publisher : Paradise Papers - Appleby; asset : NK-UZnsDgkxNgcmmvvooJFPfF; role : shareholder of; target : ; agentRepresentation : id : icijol-80037709-82014615-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80037709; caption : PricewaterhouseCoopers - Bermuda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; icijId : 80037709; sourceUrl : https://offshoreleaks.icij.org/nodes/80037709; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : PricewaterhouseCoopers - Bermuda; target : ; startDate : 2011-06-10; client : NK-UZnsDgkxNgcmmvvooJFPfF; role : auditor; status : Appointed; publisher : Paradise Papers - Appleby; target : ; unknownLinkFrom : id : icijol-80051977-82014615-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : subject : id : icijol-80051977; caption : Contrarius Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80051977; name : Contrarius Group; sourceUrl : https://offshoreleaks.icij.org/nodes/80051977; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; role : connected to; object : NK-UZnsDgkxNgcmmvvooJFPfF; publisher : Paradise Papers - Appleby; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Latitude Insurance Limited
| Id: | NK-VvnNAyZuCU53H629mbSGRF | | Name: | Latitude Insurance Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; registrationNumber : 41349; opencorporatesUrl : https://opencorporates.com/companies/bm/41349; address : 5 Reid Street, 3rd Floor, Hamilton HM 11; modifiedAt : 2023-06-29; leiCode : 254900HTSAPOTIASYY75; name : Latitude Insurance Limited; jurisdiction : bm; incorporationDate : 2008-01-17; legalForm : Exempted Companies Limited by Shares; program : Appleby; publisher : Paradise Papers - Appleby; icijId : 82008053; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82008053; country : bm; mc; directorshipOrganization : id : icijol-80000191-82008053-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; organization : NK-VvnNAyZuCU53H629mbSGRF; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; startDate : 2011-07-15; role : secretary of; target : ; id : icijol-80034458-82008053-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-01-23; role : director of; status : Appointed; publisher : Paradise Papers - Appleby; director : id : icijol-80034458; caption : Beaton - Callum Andrew; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Beaton - Callum Andrew; sourceUrl : https://offshoreleaks.icij.org/nodes/80034458; icijId : 80034458; publisher : Paradise Papers - Appleby; country : gg; gb; notes : Appleby data is current through 2014; target : ; organization : NK-VvnNAyZuCU53H629mbSGRF; target : ; id : icijol-80034458-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : NK-VvnNAyZuCU53H629mbSGRF; director : id : icijol-80034458; caption : Beaton - Callum Andrew; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Beaton - Callum Andrew; sourceUrl : https://offshoreleaks.icij.org/nodes/80034458; icijId : 80034458; publisher : Paradise Papers - Appleby; country : gg; gb; notes : Appleby data is current through 2014; target : ; role : is signatory for; target : ; id : icijol-80035345-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-VvnNAyZuCU53H629mbSGRF; director : id : icijol-80035345; caption : Bergold - Timm-Arno; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80035345; name : Bergold - Timm-Arno; icijId : 80035345; country : mc; gb; fr; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; role : is signatory for; publisher : Paradise Papers - Appleby; target : ; id : icijol-80057981-82008053-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : director of; startDate : 2011-07-15; organization : NK-VvnNAyZuCU53H629mbSGRF; director : id : icijol-80057981; caption : Dove - Nicholas S; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; us; gb; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Dove - Nicholas S; sourceUrl : https://offshoreleaks.icij.org/nodes/80057981; icijId : 80057981; target : ; status : Appointed; target : ; id : icijol-80057981-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-VvnNAyZuCU53H629mbSGRF; role : is signatory for; director : id : icijol-80057981; caption : Dove - Nicholas S; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; us; gb; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Dove - Nicholas S; sourceUrl : https://offshoreleaks.icij.org/nodes/80057981; icijId : 80057981; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80068166-82008053-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80068166; caption : Galloway - Daniel J Andrew; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : gb; ky; publisher : Paradise Papers - Appleby; name : Galloway - Daniel J Andrew; icijId : 80068166; sourceUrl : https://offshoreleaks.icij.org/nodes/80068166; target : ; endDate : 2012-12-31; role : director of; organization : NK-VvnNAyZuCU53H629mbSGRF; publisher : Paradise Papers - Appleby; startDate : 2008-01-23; status : Resigned; target : ; id : icijol-80068166-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-VvnNAyZuCU53H629mbSGRF; publisher : Paradise Papers - Appleby; director : id : icijol-80068166; caption : Galloway - Daniel J Andrew; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : gb; ky; publisher : Paradise Papers - Appleby; name : Galloway - Daniel J Andrew; icijId : 80068166; sourceUrl : https://offshoreleaks.icij.org/nodes/80068166; target : ; role : is signatory for; target : ; id : icijol-80117353-82008053-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; startDate : 2008-01-23; publisher : Paradise Papers - Appleby; director : id : icijol-80117353; caption : Richmond - Valerie; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : bm; gb; name : Richmond - Valerie; sourceUrl : https://offshoreleaks.icij.org/nodes/80117353; icijId : 80117353; publisher : Paradise Papers - Appleby; target : ; status : Resigned; endDate : 2011-07-15; organization : NK-VvnNAyZuCU53H629mbSGRF; target : ; id : icijol-80141478-82008053-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-VvnNAyZuCU53H629mbSGRF; status : Resigned; startDate : 2008-01-23; publisher : Paradise Papers - Appleby; role : director of; endDate : 2012-12-31; director : id : icijol-80141478; caption : Walmsley - William E J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80141478; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Walmsley - William E J; country : gb; ky; sourceUrl : https://offshoreleaks.icij.org/nodes/80141478; target : ; target : ; id : icijol-80141478-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; organization : NK-VvnNAyZuCU53H629mbSGRF; publisher : Paradise Papers - Appleby; director : id : icijol-80141478; caption : Walmsley - William E J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80141478; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Walmsley - William E J; country : gb; ky; sourceUrl : https://offshoreleaks.icij.org/nodes/80141478; target : ; target : ; id : icijol-80143987-82008053-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; director : id : icijol-80143987; caption : Wild - Nicholas Harry; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : gg; gb; notes : Appleby data is current through 2014; icijId : 80143987; publisher : Paradise Papers - Appleby; name : Wild - Nicholas Harry; sourceUrl : https://offshoreleaks.icij.org/nodes/80143987; target : ; role : director of; startDate : 2013-03-19; publisher : Paradise Papers - Appleby; organization : NK-VvnNAyZuCU53H629mbSGRF; target : ; id : icijol-80143987-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80143987; caption : Wild - Nicholas Harry; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : gg; gb; notes : Appleby data is current through 2014; icijId : 80143987; publisher : Paradise Papers - Appleby; name : Wild - Nicholas Harry; sourceUrl : https://offshoreleaks.icij.org/nodes/80143987; target : ; role : is signatory for; organization : NK-VvnNAyZuCU53H629mbSGRF; target : ; ownershipAsset : id : icijol-80000191-82008053-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-VvnNAyZuCU53H629mbSGRF; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; target : ; id : icijol-80008361-82008053-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80008361; caption : The Vela Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80008361; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : The Vela Purpose Trust; icijId : 80008361; target : ; asset : NK-VvnNAyZuCU53H629mbSGRF; role : beneficial owner of; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80031076-82008053-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-10; client : NK-VvnNAyZuCU53H629mbSGRF; agent : id : icijol-80031076; caption : Arthur Morris, Christensen & Company; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80031076; name : Arthur Morris, Christensen & Company; notes : Appleby data is current through 2014; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80031076; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; status : Appointed; role : auditor; target : ; id : icijol-80039002-82008053-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; role : appleby assigned attorney; agent : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; client : NK-VvnNAyZuCU53H629mbSGRF; publisher : Paradise Papers - Appleby; startDate : 2014-01-20; target : ; id : icijol-80056031-82008053-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-VvnNAyZuCU53H629mbSGRF; endDate : 2008-06-10; agent : id : icijol-80056031; caption : Deloitte LLP - London - Hill House; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80056031; icijId : 80056031; country : gb; name : Deloitte LLP - London - Hill House; target : ; publisher : Paradise Papers - Appleby; status : Resigned; role : auditor; startDate : 2008-01-23; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Securis LCM Holdings Limited
| Id: | NK-WYuAqSXmhtV4pk9sRgC6na | | Name: | Securis LCM Holdings Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; incorporationDate : 2014-08-29; modifiedAt : 2025-10-07; legalForm : Exempted Companies Limited by Shares; registrationNumber : 49430; jurisdiction : bm; address : CANON'S COURT, 22 VICTORIA STREET, HAMILTON HM 12; name : Securis LCM Holdings Limited; opencorporatesUrl : https://opencorporates.com/companies/bm/49430; leiCode : 213800YPVKVB3GS2VT28; notes : Appleby data is current through 2014; program : Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82024330; publisher : Paradise Papers - Appleby; icijId : 82024330; country : bm; directorshipOrganization : id : icijol-80000191-82024330-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : secretary of; organization : NK-WYuAqSXmhtV4pk9sRgC6na; startDate : 2014-09-11; status : Appointed; target : ; id : icijol-80037220-82024330-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-WYuAqSXmhtV4pk9sRgC6na; startDate : 2014-09-10; publisher : Paradise Papers - Appleby; status : Appointed; director : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; role : director of; target : ; id : icijol-80090415-82024330-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; director : id : icijol-80090415; caption : Larrett - Paul; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80090415; country : bm; publisher : Paradise Papers - Appleby; name : Larrett - Paul; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80090415; target : ; organization : NK-WYuAqSXmhtV4pk9sRgC6na; publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2014-09-10; target : ; id : icijol-80107033-82024330-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-WYuAqSXmhtV4pk9sRgC6na; status : Appointed; director : id : icijol-80107033; caption : Nilsen - Vegard; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80107033; publisher : Paradise Papers - Appleby; icijId : 80107033; name : Nilsen - Vegard; notes : Appleby data is current through 2014; country : no; gb; target : ; role : director of; startDate : 2014-09-10; publisher : Paradise Papers - Appleby; target : ; ownershipAsset : id : icijol-80000191-82024330-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-WYuAqSXmhtV4pk9sRgC6na; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : shareholder of; target : ; id : icijol-80024457-82024330-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-WYuAqSXmhtV4pk9sRgC6na; owner : id : icijol-80024457; caption : The Securis LCM Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : The Securis LCM Purpose Trust; icijId : 80024457; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80024457; country : bm; target : ; role : beneficial owner of; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80037220-82024330-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; role : appleby assigned attorney; startDate : 2014-08-29; client : NK-WYuAqSXmhtV4pk9sRgC6na; publisher : Paradise Papers - Appleby; agent : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; target : ; id : icijol-80054807-82024330-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-WYuAqSXmhtV4pk9sRgC6na; status : Appointed; startDate : 2014-08-29; agent : id : icijol-80054807; caption : Darrell - Seth Connor; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80054807; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; country : bm; name : Darrell - Seth Connor; sourceUrl : https://offshoreleaks.icij.org/nodes/80054807; target : ; role : appleby assigned attorney; publisher : Paradise Papers - Appleby; target : ; unknownLinkFrom : id : icijol-80122695-82024330-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; subject : id : icijol-80122695; caption : Securis Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80122695; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80122695; name : Securis Group; target : ; object : NK-WYuAqSXmhtV4pk9sRgC6na; role : connected to; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
ALTITUDE X3
| Id: | NK-WgTMoCMFMcrHQjrQe5D4Q9 | | Name: | ALTITUDE X3 | | Type: | Company | | Description : | publisher : Paradise Papers - Appleby; program : Appleby; incorporationDate : 2008-08-28; notes : (also ALTITUDE X3); (also ALTITUDE X3 LTD); Appleby data is current through 2014; icijId : 82008801; registrationNumber : 42337; sourceUrl : https://permid.org/1-5082433928; https://offshoreleaks.icij.org/nodes/82008801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35326; country : bm; topics : corp.offshore; debarment; export.control; sanction; name : Altitude X3 Ltd; Altitude X3 Ltd.; ALTITUDE X3; Altitude X3 LTD; jurisdiction : bm; opencorporatesUrl : https://opencorporates.com/companies/bm/42337; permId : 5082433928; status : Active; address : c/o Appleby Canons Court 22 Victoria Street HM12 Bermuda; c/o Appleby Canons Court 22 Victoria Street HM12; Canon's Court, 22 Victoria Street, HAMILTON, HM 12, Bermuda; C/O APPLEBY CANONS COURT 22 VICTORIA STREET HM12; c/o Appleby Canons Court 22 Victoria Street, HAMILTON, HM 12, Bermuda; alias : Altitude X3; programId : US-RUSHAR; addressEntity : id : addr-976f3c4e801da0c37287a706cfb5e8528f82242f; caption : c/o Appleby Canons Court 22 Victoria Street HM12; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o Appleby Canons Court 22 Victoria Street HM12; country : bm; full : c/o Appleby Canons Court 22 Victoria Street HM12; target : ; legalForm : Private Company; createdAt : 2022-03-14; uniqueEntityId : P6EHKXPADVN6; C1UMKG7MHK75; directorshipOrganization : id : NK-2YbxpM88TQybrceTv6fRQy; caption : director of; schema : Directorship; referents : icijol-80028177-82008801-director-of; icijol-80028177-82008801-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80028177; caption : Alcindor - Joahna Linzi Rita; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : sc; vg; icijId : 80028177; name : Alcindor - Joahna Linzi Rita; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80028177; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; role : president of; director of; startDate : 2009-12-07; status : Resigned; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; endDate : 2013-04-18; target : ; id : NK-Dk2kRtmoagpo8rgCRXEYjs; caption : president of; schema : Directorship; referents : icijol-80067964-82008801-director-of; icijol-80067964-82008801-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; role : president of; director of; status : Resigned; publisher : Paradise Papers - Appleby; startDate : 2008-08-29; endDate : 2009-06-03; director : id : icijol-80067964; caption : Gadzhiev - Nariman; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/80067964; country : ru; ch; icijId : 80067964; name : Gadzhiev - Nariman; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : 1; target : ; id : NK-GVieuZwT6KF2Rgq5SdnLZh; caption : vice-president of; schema : Directorship; referents : icijol-80128910-82008801-director-of; icijol-80128910-82008801-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2009-06-03; startDate : 2008-08-29; status : Resigned; director : id : NK-5h72hGfeJ7GxAGSJbC7YGE; caption : Штудгальтер Александер-Вальтер; schema : Person; referents : ua-nsdc-23465-studgalter-aleksander-valter; icijol-80128910; datasets : ext_icij_offshoreleaks; ua_nsdc_sanctions; first_seen : 2023-04-28T12:11:23; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80128910; country : us; ch; publisher : Paradise Papers - Appleby; icijId : 80128910; name : Studhalter - Alexander Walter; Штудгальтер Александер-Вальтер; Studhalter Alexander-Walter; alias : Shtudhalter Aleksander-Valter; programId : UA-SA1644; birthDate : 1968-07-25; topics : sanction; citizenship : ch; target : 1; role : director of; vice-president of; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; publisher : Paradise Papers - Appleby; target : ; id : NK-eGdzrK3M7W69TvikK996YC; caption : vice-president of; schema : Directorship; referents : icijol-80088070-82008801-vice-president-of; icijol-80088070-82008801-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; director : id : icijol-80088070; caption : Kotlyarenko - Sergey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80088070; notes : Appleby data is current through 2014; country : ru; name : Kotlyarenko - Sergey; sourceUrl : https://offshoreleaks.icij.org/nodes/80088070; target : ; startDate : 2009-06-08; status : Resigned; endDate : 2013-04-18; role : director of; vice-president of; target : ; id : NK-mFxMDNYibGZ2tjpsY9Y9Zn; caption : director of; schema : Directorship; referents : icijol-80099331-82008801-president-of; icijol-80099331-82008801-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2009-06-08; publisher : Paradise Papers - Appleby; endDate : 2009-12-07; role : president of; director of; status : Resigned; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; director : id : icijol-80099331; caption : Matyash - Gleb; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ru; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80099331; publisher : Paradise Papers - Appleby; name : Matyash - Gleb; icijId : 80099331; target : ; target : ; id : icijol-80000191-82008801-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2010-09-02; role : secretary of; publisher : Paradise Papers - Appleby; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; status : Appointed; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; target : ; id : icijol-80052824-82008801-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; startDate : 2014-03-31; endDate : 2014-03-31; publisher : Paradise Papers - Appleby; role : director of; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; director : id : icijol-80052824; caption : Counsell - Timothy J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Counsell - Timothy J; sourceUrl : https://offshoreleaks.icij.org/nodes/80052824; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; us; gb; icijId : 80052824; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80064136-82008801-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80064136; caption : Falileev - Egor Victorovich; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ru; name : Falileev - Egor Victorovich; notes : Appleby data is current through 2014; icijId : 80064136; sourceUrl : https://offshoreleaks.icij.org/nodes/80064136; publisher : Paradise Papers - Appleby; target : 1; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; startDate : 2014-10-10; publisher : Paradise Papers - Appleby; role : director of; status : Appointed; target : ; id : icijol-80091456-82008801-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80091456; caption : Lee - Antoinett; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Lee - Antoinett; icijId : 80091456; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80091456; notes : Appleby data is current through 2014; target : ; status : Resigned; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; endDate : 2010-09-02; role : secretary of; startDate : 2008-08-29; publisher : Paradise Papers - Appleby; target : ; id : icijol-80109505-82008801-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2008-08-29; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; role : secretary of; director : id : icijol-80109505; caption : Outerbridge - Donna S; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; name : Outerbridge - Donna S; sourceUrl : https://offshoreleaks.icij.org/nodes/80109505; publisher : Paradise Papers - Appleby; icijId : 80109505; target : ; publisher : Paradise Papers - Appleby; status : Resigned; startDate : 2008-08-29; target : ; id : icijol-80109737-82008801-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; publisher : Paradise Papers - Appleby; status : Resigned; endDate : 2008-08-29; startDate : 2008-08-29; director : id : icijol-80109737; caption : Pacheco - Patricia L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80109737; name : Pacheco - Patricia L; notes : Appleby data is current through 2014; country : bm; gb; publisher : Paradise Papers - Appleby; icijId : 80109737; target : ; role : secretary of; target : ; id : icijol-80114445-82008801-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2014-03-31; endDate : 2014-10-10; role : director of; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; director : id : icijol-80114445; caption : Profdir Overseas Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80114445; country : vg; cy; notes : Appleby data is current through 2014; name : Profdir Overseas Ltd.; icijId : 80114445; publisher : Paradise Papers - Appleby; target : ; status : Resigned; target : ; id : icijol-80116007-82008801-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2008-08-29; publisher : Paradise Papers - Appleby; director : id : icijol-80116007; caption : Rawlins - Ruby L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; publisher : Paradise Papers - Appleby; icijId : 80116007; name : Rawlins - Ruby L; sourceUrl : https://offshoreleaks.icij.org/nodes/80116007; notes : Appleby data is current through 2014; target : ; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; status : Resigned; startDate : 2008-08-29; role : director of; target : ; id : icijol-80141343-82008801-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; publisher : Paradise Papers - Appleby; director : id : icijol-80141343; caption : Walker - Jane; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80141343; icijId : 80141343; publisher : Paradise Papers - Appleby; name : Walker - Jane; target : ; organization : NK-WgTMoCMFMcrHQjrQe5D4Q9; endDate : 2008-08-29; role : director of; startDate : 2008-08-29; target : ; ownershipAsset : id : icijol-80067964-82008801-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-WgTMoCMFMcrHQjrQe5D4Q9; owner : id : icijol-80067964; caption : Gadzhiev - Nariman; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/80067964; country : ru; ch; icijId : 80067964; name : Gadzhiev - Nariman; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : 1; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80098330-82008801-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80098330; caption : Marine Fortune Investment Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; country : vg; name : Marine Fortune Investment Ltd.; icijId : 80098330; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80098330; target : 1; asset : NK-WgTMoCMFMcrHQjrQe5D4Q9; publisher : Paradise Papers - Appleby; target : ; id : icijol-80115397-82008801-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80115397; caption : Radcliff Business Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 80115397; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80115397; name : Radcliff Business Limited; notes : Appleby data is current through 2014; country : vg; target : 1; role : shareholder of; publisher : Paradise Papers - Appleby; asset : NK-WgTMoCMFMcrHQjrQe5D4Q9; target : ; id : icijol-80129879-82008801-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : NK-WgTMoCMFMcrHQjrQe5D4Q9; role : shareholder of; owner : id : NK-LKco5zKYD9qm9RC2YMDwGm; caption : Alstone Investment AG; schema : Company; referents : usgsa-ad541f482e37718a23017882ebbfe898d6d1d838; ua-nsdc-23491-alstoun-investment-ag; usgsa-s4mrn6pwp; icijol-80129879; usgsa-59e8b4eee0911ecccb1af8034e2ee48910aac7b9; usgsa-s4mrtyfky; lei-5493009YJ817TFZ7IY48; usgsa-s4mrtyfkx; usgsa-s4mrtyfkw; ofac-38536; usgsa-710b54eb2480c207f6f9f29ebb2f5c81fdda8ed4; oc-companies-ch-376808; usgsa-6ce8faa645de50f0a15e64ce3f996a628ea76f72; usgsa-edd9056e61b7f7cc461cd7e7fafa0f4203edba3c; usgsa-s4mrtyfkz; ofac-pr-fc7405ba9e82e15e49d7d56a90f496b7bf96300f; oc-companies-fr-893478818; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : legalForm : Società anonima; modifiedAt : 2021-07-20; leiCode : 5493009YJ817TFZ7IY48; name : SWIRU TRUSTEE LTD; Swiru Holding AG; ALSTONE INVESTMENT SA; Alstone Investment AG; Алстоун Інвестмент АГ; ALSTONE INVESTMENT LTD; registrationNumber : CH-150.3002065-2; CHE-103.488.986; CH-150.3.002.065-2; jurisdiction : ch; address : Matthofstrand 8, 6005 Luzern; Zentralstrasse 44, 6003 Luzern, Switzerland; Швейцарська Конфедерація, м. Люцерн; Zentralstrasse 44, LUZERN, LUZERN, 6003, Switzerland; Zentralstrasse 44, 6003 Luzern; ZENTRALSTRASSE 44, 6003 LUZERN; 380 Avenue Mrs L'D'Beaumont, 06160 Antibes; notes : (also ALSTONE INVESTMENT SA, ALSTONE INVESTMENT LTD, SWIRU HOLDING AG, SWIRU TRUSTEE LTD); (also ALSTONE INVESTMENT AG); Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://permid.org/1-5004897527; https://offshoreleaks.icij.org/nodes/80129879; https://home.treasury.gov/news/press-releases/jy1102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38536; country : ch; fr; icijId : 80129879; alias : Alstone Investment SA; Swiru Holding AG; Alstoun Investment AH; Alstone Investment Ltd; opencorporatesUrl : https://opencorporates.com/companies/ch/376808; https://opencorporates.com/companies/fr/893478818; status : Active; permId : 5004897527; incorporationDate : 1999-01-13; 1996-05-30; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; taxNumber : 103488986; CHE-103.488.986; 893478818; addressEntity : addr-9e65676b2edf97a55883c46ff22b1fa7b246c0d2; addr-e05f8931a3026226408bda1109813e742f41975d; addr-f02fdf2c433682fbe1f0875db4cc2fec146649aa; previousName : Swiru Trustee Ltd; Swiru Holding AG; uniqueEntityId : RUHQDALEFGE2; RUR2BRTUK6E7; RUN5EQSZJTL7; QMU9QG7H4LB7; RUDTRTUKGCX9; createdAt : 2022-11-28; target : 1; target : ; id : ofac-b9603630c0c90216fd1e47261f3669f7ea9b0eb2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-YcZtFbPEwqJSDvqbKDYTYk; caption : Evgeny Igorevich Shuvalov; schema : Person; referents : ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40; tw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a; usgsa-4c2e0a7e7ceda2fa8a3667f25fdc41212bc114d8; tw-shtc-d4b5110384ad5549015591d303e8c3fb4ed60905; nz-ru-ind-482-evgeny-shuvalov; ru-inn-773612603893; au-dfat-6757-evgeny-igorevich-shuvalov; gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q; usgsa-s4mrtyd7v; ofac-35322; usgsa-s4mrky6s8; gb-hmt-14760; usgsa-c05c25d595a96e02346186933dfa153ae07129f4; gb-fcdo-rus0809; ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665; datasets : au_dfat_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; ann_graph_topics; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; tw_shtc; nz_russia_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : topics : corp.disqual; role.rca; sanction; debarment; export.control; programId : NZ-RSA2022; AU-RUSSIA; US-RUSHAR; CA-SEMA; GB-RUS; name : EVGENI IGOREVICH SHUVALOV; Yevgeny Igorovich Zhenya SHUVALOV; Evgeny Igorevich SHUVALOV; Evgeny Shuvalov; Evgeny Igorevich Shuvalov; Евгений Игоревич ШУВАЛОВ; エヴゲニー・シュヴァロフ; SHUVALOV, Evgeny Igorevich; Evgeny (Evgeni) Shuvalov; birthPlace : Moscow, Russia; Russia; モスクワ（ロシア）; birthDate : 1993-05-06; 1993-05-03; createdAt : 2022-03-14; notes : Disqualified; (also EVGENI IGOREVICH SHUVALOV); Son of Igor Shuvalov; The Director Disqualification Sanction was imposed on 09/04/2025.; (also EVGENY IGOREVICH SHUVALOV); alias : SHUVALOV, Evgeni Igorevich; ШУВАЛОВ Евгений Игоревич; Евгений Игоревич Шувалов; Evgeni Igorevich Shuvalov; lastName : ШУВАЛОВ; Shuvalov; SHUVALOV; country : ru; firstName : Евгений; EVGENI IGOREVICH; Evgeni; Yevgeny; Evgeny; Evgeny Igorevich; innCode : 773612603893; fatherName : ИГОРЕВИЧ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35322; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jP5pyQOQxNmwxx2zin1lcYxe-8Q; nationality : ru; gender : male; position : Relative of Igor Shuvalov; イーゴリ・シュヴァロフの親族; middleName : Igorevich; Игоревич; citizenship : ru; address : Russia; taxNumber : 773612603893; passportNumber : 750758221; uniqueEntityId : P69YCFPTRBL5; target : 1; asset : NK-WgTMoCMFMcrHQjrQe5D4Q9; target : ; sanctions : id : ofac-4756e7473040c3e26cfa1fdab9688ff20858c834; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; program : RUSSIA-EO14024; entity : NK-WgTMoCMFMcrHQjrQe5D4Q9; authorityId : 35326; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-7a997aff0285112fa98c9d7c8729ff4468c49211; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRKY6SD; program : Reciprocal; entity : NK-WgTMoCMFMcrHQjrQe5D4Q9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-03-14; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; startDate : 2022-03-03; provisions : Prohibition/Restriction; target : ; id : usgsa-e54d7de170ca04dee528cb5229d2b8eb17f1636a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-03-03; provisions : Prohibition/Restriction; authorityId : S4MRTYD7Y; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-31; entity : NK-WgTMoCMFMcrHQjrQe5D4Q9; country : us; authority : TREAS-OFAC; target : ; ownershipOwner : id : ofac-51d1756f58cd0c7134303ed0673a09a518cebb8c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-WgTMoCMFMcrHQjrQe5D4Q9; asset : id : ofac-35329; caption : LX-MOW; schema : Airplane; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-RUSHAR; serialNumber : 6207; name : LX-MOW; buildDate : 2016; topics : sanction; model : GVI G650; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35329; target : 1; role : Owned or Controlled By; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Ursa Re Ltd.
| Id: | NK-XMUVH6cpsEJeTAxsp9UZ2A | | Name: | Ursa Re Ltd. | | Type: | Company | | Description : | topics : corp.public; sanction.linked; corp.offshore; leiCode : 549300O8X4DWGDJZ6W59; registrationNumber : 49528; name : Ursa Re Ltd.; modifiedAt : 2023-08-04; legalForm : Local Company Limited by Shares; opencorporatesUrl : https://opencorporates.com/companies/bm/49528; address : C/O Kane (Bermuda) Limited, 6th Floor, Hamiliton HM 11; jurisdiction : bm; program : Appleby; country : bm; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82024500; incorporationDate : 2014-09-25; publisher : Paradise Papers - Appleby; icijId : 82024500; directorshipOrganization : id : icijol-80000191-82024500-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-XMUVH6cpsEJeTAxsp9UZ2A; role : secretary of; status : Appointed; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; startDate : 2014-10-01; target : ; id : icijol-80037220-82024500-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-XMUVH6cpsEJeTAxsp9UZ2A; status : Appointed; startDate : 2014-10-01; director : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; role : director of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80039002-82024500-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Appointed; role : director of; organization : NK-XMUVH6cpsEJeTAxsp9UZ2A; director : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; startDate : 2014-10-01; target : ; id : icijol-80039302-82024500-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; director : id : icijol-80039302; caption : Eastham - Robert William; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80039302; sourceUrl : https://offshoreleaks.icij.org/nodes/80039302; country : bm; gb; name : Eastham - Robert William; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; organization : NK-XMUVH6cpsEJeTAxsp9UZ2A; publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2014-10-01; target : ; ownershipAsset : id : icijol-80000191-82024500-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : NK-XMUVH6cpsEJeTAxsp9UZ2A; role : shareholder of; target : ; id : icijol-80024559-82024500-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80024559; caption : Ursa Re Ltd. Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80024559; name : Ursa Re Ltd. Purpose Trust; icijId : 80024559; target : ; role : beneficial owner of; asset : NK-XMUVH6cpsEJeTAxsp9UZ2A; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80037220-82024500-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : appleby assigned attorney; client : NK-XMUVH6cpsEJeTAxsp9UZ2A; publisher : Paradise Papers - Appleby; startDate : 2014-09-25; agent : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; status : Appointed; target : ; unknownLinkFrom : id : icijol-80084841-82024500-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : connected to; publisher : Paradise Papers - Appleby; object : NK-XMUVH6cpsEJeTAxsp9UZ2A; subject : id : icijol-80084841; caption : Kane Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80084841; publisher : Paradise Papers - Appleby; icijId : 80084841; notes : Appleby data is current through 2014; name : Kane Group; target : ; target : ; securities : id : isin-US90323WAN02; caption : URSARE Float 12/07/26; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : URSARE Float 12/07/26; issuer : NK-XMUVH6cpsEJeTAxsp9UZ2A; isin : US90323WAN02; currency : USD; alias : URSA RE LTD/VAR RATE NT 20261207 SE; classification : DBVSGR; country : bm; us; target : ; id : isin-US90323WAP59; caption : URSARE Float 12/07/26; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : URSARE Float 12/07/26; country : bm; us; currency : USD; isin : US90323WAP59; alias : URSA RE LTD/VAR RATE NT SECD 14; classification : DBVSGR; issuer : NK-XMUVH6cpsEJeTAxsp9UZ2A; target : ; id : isin-US90323WAQ33; caption : URSARE Float 12/07/26; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : URSARE Float 12/07/26; isin : US90323WAQ33; issuer : NK-XMUVH6cpsEJeTAxsp9UZ2A; currency : USD; country : bm; us; classification : DBVSGR; alias : URSA RE LTD/VAR RATE NT SECD 14; target : ; id : isin-US90323WAR16; caption : URSARE Float 02/22/28; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : classification : DBVUGR; currency : USD; alias : URSA RE LTD/VAR RATE NT 20280222 UN; isin : US90323WAR16; issuer : NK-XMUVH6cpsEJeTAxsp9UZ2A; country : bm; us; name : URSARE Float 02/22/28; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_gb_fca_firds |
NEW OCEAN FOCUS CAT FUND LTD
| Id: | NK-XZGZsvJxqKi5nDARGG3cAg | | Name: | NEW OCEAN FOCUS CAT FUND LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; opencorporatesUrl : https://opencorporates.com/companies/bm/48505; modifiedAt : 2026-01-30; address : ONE BERMUDIANA ROAD, HAMILTON HM 08; C/O ESTERA SERVICES (BERMUDA) LIMITED, VICTORIA PLACE, 5TH FLOOR, HAMILTON HM 10; registrationNumber : 48505; legalForm : EXEMPTED COMPANY; name : NEW OCEAN FOCUS CAT FUND LTD; New Ocean Focus Cat Fund Ltd.; incorporationDate : 2018-01-01; 2013-12-13; jurisdiction : bm; leiCode : 213800W2ULJNSX73KO92; notes : Appleby data is current through 2014; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/82022959; program : Appleby; icijId : 82022959; publisher : Paradise Papers - Appleby; ownershipAsset : id : NK-ht5idefxWdNRURkPCqPxcW; caption : Ownership; schema : Ownership; referents : lei-213800W2ULJNSX73KO92-is-ultimately-consolidated-by-F5WCUMTUM4RKZ1MAIE39; lei-213800W2ULJNSX73KO92-is-directly-consolidated-by-F5WCUMTUM4RKZ1MAIE39; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : asset : NK-XZGZsvJxqKi5nDARGG3cAg; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2018-01-10; owner : id : lei-F5WCUMTUM4RKZ1MAIE39; caption : AXA; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : 25 AVENUE MATIGNON, DIRECTION JURIDIQUE CENTRALE, 75008 PARIS; incorporationDate : 1957-01-01; name : AXA; legalForm : SA à conseil d'administration (s.a.i.); topics : corp.public; registrationNumber : 572093920; jurisdiction : fr; opencorporatesUrl : https://opencorporates.com/companies/fr/572093920; leiCode : F5WCUMTUM4RKZ1MAIE39; modifiedAt : 2025-08-04; target : ; status : ACTIVE; target : ; id : icijol-80000191-82022959-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; asset : NK-XZGZsvJxqKi5nDARGG3cAg; role : shareholder of; target : ; id : icijol-80023074-82022959-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80023074; caption : New Ocean Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : New Ocean Purpose Trust; icijId : 80023074; publisher : Paradise Papers - Appleby; country : bm; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80023074; target : ; asset : NK-XZGZsvJxqKi5nDARGG3cAg; publisher : Paradise Papers - Appleby; role : beneficial owner of; target : ; id : lei-213800W2ULJNSX73KO92-is-directly-consolidated-by-213800D4IPIOH2XST334; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : owner : id : NK-BCnAme6WdR6h2xfnzUbjbm; caption : FUNDAMENTAL INSURANCE INVESTMENTS LTD; schema : Company; referents : lei-213800D4IPIOH2XST334; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : leiCode : 213800D4IPIOH2XST334; name : FUNDAMENTAL INSURANCE INVESTMENTS LTD; address : O'HARA HOUSE, ONE BERMUDIANA ROAD, HAMILTON HM 08; jurisdiction : bm; incorporationDate : 1997-11-10; legalForm : Exempted Companies Limited by Shares; modifiedAt : 2026-01-29; registrationNumber : 24086; opencorporatesUrl : https://opencorporates.com/companies/bm/24086; status : INACTIVE; target : ; status : NULL; startDate : 2018-01-10; asset : NK-XZGZsvJxqKi5nDARGG3cAg; role : IS DIRECTLY CONSOLIDATED BY; endDate : 2026-01-30; target : ; id : lei-213800W2ULJNSX73KO92-is-ultimately-consolidated-by-213800AJ4DD69YLNL348; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; endDate : 2018-05-30; status : NULL; asset : NK-XZGZsvJxqKi5nDARGG3cAg; owner : id : NK-GMH6mZvztQMxtM27YmpfPQ; caption : XL GROUP LTD; schema : Company; referents : lei-213800AJ4DD69YLNL348; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2016-02-19; opencorporatesUrl : https://opencorporates.com/companies/bm/51235; name : XL GROUP LTD; leiCode : 213800AJ4DD69YLNL348; jurisdiction : bm; topics : corp.public; registrationNumber : 51235; modifiedAt : 2025-07-25; legalForm : Exempted Companies Limited by Shares; address : O'HARA HOUSE, ONE BERMUDIANA ROAD, HAMILTON HM 08; target : ; startDate : 2018-01-10; target : ; directorshipOrganization : id : icijol-80000191-82022959-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; organization : NK-XZGZsvJxqKi5nDARGG3cAg; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : secretary of; startDate : 2013-12-18; target : ; id : icijol-80022017-82022959-investment-manager-of; caption : investment manager of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2013-12-19; director : id : icijol-80022017; caption : New Ocean Capital Management Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80022017; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80022017; name : New Ocean Capital Management Limited; target : ; role : investment manager of; organization : NK-XZGZsvJxqKi5nDARGG3cAg; status : Appointed; target : ; id : icijol-80037797-82022959-administrator-of; caption : administrator of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : administrator of; director : id : icijol-80037797; caption : Prime Management Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Prime Management Limited; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80037797; country : bm; icijId : 80037797; target : ; organization : NK-XZGZsvJxqKi5nDARGG3cAg; status : Appointed; publisher : Paradise Papers - Appleby; startDate : 2013-12-19; target : ; id : icijol-80039002-82022959-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; director : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; organization : NK-XZGZsvJxqKi5nDARGG3cAg; startDate : 2014-07-03; status : Appointed; publisher : Paradise Papers - Appleby; target : ; id : icijol-80039252-82022959-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; publisher : Paradise Papers - Appleby; director : id : icijol-80039252; caption : Erskine - Alex J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gh; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039252; icijId : 80039252; name : Erskine - Alex J; publisher : Paradise Papers - Appleby; target : ; organization : NK-XZGZsvJxqKi5nDARGG3cAg; endDate : 2014-06-30; role : director of; startDate : 2013-12-19; target : ; id : icijol-80100390-82022959-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-12-13; organization : NK-XZGZsvJxqKi5nDARGG3cAg; status : Appointed; publisher : Paradise Papers - Appleby; role : director of; director : id : icijol-80100390; caption : McKeown - Christopher Robert; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; us; icijId : 80100390; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : McKeown - Christopher Robert; sourceUrl : https://offshoreleaks.icij.org/nodes/80100390; target : ; target : ; agentRepresentation : id : icijol-80037709-82022959-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : auditor; client : NK-XZGZsvJxqKi5nDARGG3cAg; status : Appointed; agent : id : icijol-80037709; caption : PricewaterhouseCoopers - Bermuda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; icijId : 80037709; sourceUrl : https://offshoreleaks.icij.org/nodes/80037709; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : PricewaterhouseCoopers - Bermuda; target : ; publisher : Paradise Papers - Appleby; startDate : 2013-12-19; target : ; id : icijol-80056120-82022959-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : appleby assigned attorney; status : Appointed; client : NK-XZGZsvJxqKi5nDARGG3cAg; publisher : Paradise Papers - Appleby; agent : id : icijol-80056120; caption : Demerling - Sarah C; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80056120; name : Demerling - Sarah C; country : bm; gb; icijId : 80056120; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; startDate : 2013-12-13; target : ; unknownLinkFrom : id : icijol-80106364-82022959-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : connected to; subject : id : icijol-80106364; caption : New Ocean Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80106364; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : New Ocean Group; sourceUrl : https://offshoreleaks.icij.org/nodes/80106364; target : ; object : NK-XZGZsvJxqKi5nDARGG3cAg; publisher : Paradise Papers - Appleby; target : ; ownershipOwner : id : lei-21380044XI7C6G8GP848-is-directly-consolidated-by-213800W2ULJNSX73KO92; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-ZJZCzphwdCcmMCvxGvGazT; caption : VECTOR REINSURANCE LTD; schema : Company; referents : icijol-82020988; lei-21380044XI7C6G8GP848; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2023-12-23T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; name : Vector Reinsurance Ltd.; VECTOR REINSURANCE LTD; modifiedAt : 2022-01-15; jurisdiction : bm; leiCode : 21380044XI7C6G8GP848; opencorporatesUrl : https://opencorporates.com/companies/bm/47653; registrationNumber : 47653; legalForm : EXEMPTED COMPANY; address : C/O OCORIAN SERVICES BERMUDA LIMITED (FORMERLY ESTERA SERVICES (BERMUDA) LIMITED, VICTORIA PLACE, 5TH FLOOR, 31 VICTORIA STREET, HAMILTON HM 10; ONE BERMUDIANA ROAD, HAMILTON HM 08; program : Appleby; notes : Appleby data is current through 2014; incorporationDate : 2013-05-03; publisher : Paradise Papers - Appleby; icijId : 82020988; sourceUrl : https://offshoreleaks.icij.org/nodes/82020988; country : bm; target : 1; status : ACTIVE; startDate : 2018-01-10; owner : NK-XZGZsvJxqKi5nDARGG3cAg; role : IS DIRECTLY CONSOLIDATED BY; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Harambee Re Ltd.
| Id: | NK-XfDyWrPp5AtXEDasbzJ36R | | Name: | Harambee Re Ltd. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; opencorporatesUrl : https://opencorporates.com/companies/bm/48498; name : Harambee Re Ltd.; legalForm : Exempted Companies Limited by Shares; modifiedAt : 2023-08-04; jurisdiction : bm; address : 3rd Floor, Wessex House, Hamilton HM 12; registrationNumber : 48498; leiCode : 5493001XESNFPXBIV525; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; incorporationDate : 2013-12-12; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/82022671; icijId : 82022671; program : Appleby; giiNumber : EF9RGB.99999.SL.060; directorshipOrganization : id : icijol-80000191-82022671-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-12-17; role : secretary of; organization : NK-XfDyWrPp5AtXEDasbzJ36R; publisher : Paradise Papers - Appleby; status : Appointed; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80070409-82022671-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80070409; caption : Godfrey - Nigel M; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80070409; country : bm; us; gb; name : Godfrey - Nigel M; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80070409; target : ; role : director of; organization : NK-XfDyWrPp5AtXEDasbzJ36R; status : Appointed; startDate : 2013-12-12; target : ; id : icijol-80111731-82022671-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; director : id : icijol-80111731; caption : Perez - Andre; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : ca; bm; ma; gb; name : Perez - Andre; sourceUrl : https://offshoreleaks.icij.org/nodes/80111731; icijId : 80111731; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; startDate : 2013-12-12; role : director of; organization : NK-XfDyWrPp5AtXEDasbzJ36R; target : ; ownershipAsset : id : icijol-80000191-82022671-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; role : shareholder of; asset : NK-XfDyWrPp5AtXEDasbzJ36R; target : ; id : icijol-80022949-82022671-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-XfDyWrPp5AtXEDasbzJ36R; owner : id : icijol-80022949; caption : Harambee Holdings Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Harambee Holdings Ltd.; sourceUrl : https://offshoreleaks.icij.org/nodes/80022949; publisher : Paradise Papers - Appleby; icijId : 80022949; notes : Appleby data is current through 2014; country : bm; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80022950-82022671-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : beneficial owner of; publisher : Paradise Papers - Appleby; asset : NK-XfDyWrPp5AtXEDasbzJ36R; owner : id : icijol-80022950; caption : Harambee Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Harambee Purpose Trust; icijId : 80022950; publisher : Paradise Papers - Appleby; country : bm; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80022950; target : ; target : ; agentRepresentation : id : icijol-80037220-82022671-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-XfDyWrPp5AtXEDasbzJ36R; agent : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; role : appleby assigned attorney; publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2013-12-12; target : ; id : icijol-80145784-82022671-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; agent : id : icijol-80145784; caption : Woods - Timothy Gavin; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80145784; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Woods - Timothy Gavin; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80145784; target : ; status : Appointed; client : NK-XfDyWrPp5AtXEDasbzJ36R; startDate : 2013-12-12; role : appleby assigned attorney; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_us_irs_ffi |
VECTOR REINSURANCE LTD
| Id: | NK-ZJZCzphwdCcmMCvxGvGazT | | Name: | VECTOR REINSURANCE LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; name : Vector Reinsurance Ltd.; VECTOR REINSURANCE LTD; modifiedAt : 2022-01-15; jurisdiction : bm; leiCode : 21380044XI7C6G8GP848; opencorporatesUrl : https://opencorporates.com/companies/bm/47653; registrationNumber : 47653; legalForm : EXEMPTED COMPANY; address : C/O OCORIAN SERVICES BERMUDA LIMITED (FORMERLY ESTERA SERVICES (BERMUDA) LIMITED, VICTORIA PLACE, 5TH FLOOR, 31 VICTORIA STREET, HAMILTON HM 10; ONE BERMUDIANA ROAD, HAMILTON HM 08; program : Appleby; notes : Appleby data is current through 2014; incorporationDate : 2013-05-03; publisher : Paradise Papers - Appleby; icijId : 82020988; sourceUrl : https://offshoreleaks.icij.org/nodes/82020988; country : bm; directorshipOrganization : id : icijol-80000191-82020988-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; startDate : 2013-05-06; status : Appointed; organization : NK-ZJZCzphwdCcmMCvxGvGazT; role : secretary of; target : ; id : icijol-80037220-82020988-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; startDate : 2013-05-06; organization : NK-ZJZCzphwdCcmMCvxGvGazT; publisher : Paradise Papers - Appleby; role : director of; status : Appointed; target : ; id : icijol-80039002-82020988-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2013-05-06; status : Appointed; director : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; role : director of; organization : NK-ZJZCzphwdCcmMCvxGvGazT; target : ; ownershipAsset : id : icijol-80021190-82020988-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80021190; caption : Vector Reinsurance Ltd. Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; name : Vector Reinsurance Ltd. Purpose Trust; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80021190; icijId : 80021190; target : ; asset : NK-ZJZCzphwdCcmMCvxGvGazT; role : beneficial owner of; target : ; id : icijol-80022959-82020988-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-ZJZCzphwdCcmMCvxGvGazT; publisher : Paradise Papers - Appleby; owner : id : NK-jMXPo3ifVaRbdKcDJg4FnS; caption : New Ocean Focus Cat Fund Ltd.; schema : LegalEntity; referents : icijol-80022959; fatca-eab9f7dcedbd462bdff082c1c1798826b8071594; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80022959; name : New Ocean Focus Cat Fund Ltd.; icijId : 80022959; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; role : shareholder of; target : ; id : icijol-80023040-82020988-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80023040; caption : New Ocean Capacitor I Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : New Ocean Capacitor I Ltd.; notes : Appleby data is current through 2014; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80023040; icijId : 80023040; target : ; publisher : Paradise Papers - Appleby; asset : NK-ZJZCzphwdCcmMCvxGvGazT; role : shareholder of; target : ; id : icijol-80030415-82020988-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80030415; caption : Appleby Services (Bermuda) Ltd. as Trustee of the Vector Reinsurance Ltd. Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80030415; notes : Appleby data is current through 2014; name : Appleby Services (Bermuda) Ltd. as Trustee of the Vector Reinsurance Ltd. Purpose Trust; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80030415; target : ; asset : NK-ZJZCzphwdCcmMCvxGvGazT; role : shareholder of; target : ; id : icijol-80146587-82020988-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80146587; caption : XL Re Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80146587; country : bm; notes : Appleby data is current through 2014; icijId : 80146587; publisher : Paradise Papers - Appleby; name : XL Re Ltd; target : ; role : shareholder of; asset : NK-ZJZCzphwdCcmMCvxGvGazT; target : ; id : lei-21380044XI7C6G8GP848-is-directly-consolidated-by-213800W2ULJNSX73KO92; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-ZJZCzphwdCcmMCvxGvGazT; status : ACTIVE; startDate : 2018-01-10; owner : id : NK-XZGZsvJxqKi5nDARGG3cAg; caption : NEW OCEAN FOCUS CAT FUND LTD; schema : Company; referents : lei-213800W2ULJNSX73KO92; icijol-82022959; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-09T10:23:23; properties : topics : sanction.linked; corp.offshore; opencorporatesUrl : https://opencorporates.com/companies/bm/48505; modifiedAt : 2026-01-30; address : ONE BERMUDIANA ROAD, HAMILTON HM 08; C/O ESTERA SERVICES (BERMUDA) LIMITED, VICTORIA PLACE, 5TH FLOOR, HAMILTON HM 10; registrationNumber : 48505; legalForm : EXEMPTED COMPANY; name : NEW OCEAN FOCUS CAT FUND LTD; New Ocean Focus Cat Fund Ltd.; incorporationDate : 2018-01-01; 2013-12-13; jurisdiction : bm; leiCode : 213800W2ULJNSX73KO92; notes : Appleby data is current through 2014; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/82022959; program : Appleby; icijId : 82022959; publisher : Paradise Papers - Appleby; target : 1; role : IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-21380044XI7C6G8GP848-is-ultimately-consolidated-by-213800AJ4DD69YLNL348; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : NULL; endDate : 2018-05-30; role : IS ULTIMATELY CONSOLIDATED BY; asset : NK-ZJZCzphwdCcmMCvxGvGazT; owner : id : NK-GMH6mZvztQMxtM27YmpfPQ; caption : XL GROUP LTD; schema : Company; referents : lei-213800AJ4DD69YLNL348; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2016-02-19; opencorporatesUrl : https://opencorporates.com/companies/bm/51235; name : XL GROUP LTD; leiCode : 213800AJ4DD69YLNL348; jurisdiction : bm; topics : corp.public; registrationNumber : 51235; modifiedAt : 2025-07-25; legalForm : Exempted Companies Limited by Shares; address : O'HARA HOUSE, ONE BERMUDIANA ROAD, HAMILTON HM 08; target : ; startDate : 2018-01-10; target : ; id : lei-21380044XI7C6G8GP848-is-ultimately-consolidated-by-F5WCUMTUM4RKZ1MAIE39; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2018-01-10; asset : NK-ZJZCzphwdCcmMCvxGvGazT; status : ACTIVE; owner : id : lei-F5WCUMTUM4RKZ1MAIE39; caption : AXA; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : 25 AVENUE MATIGNON, DIRECTION JURIDIQUE CENTRALE, 75008 PARIS; incorporationDate : 1957-01-01; name : AXA; legalForm : SA à conseil d'administration (s.a.i.); topics : corp.public; registrationNumber : 572093920; jurisdiction : fr; opencorporatesUrl : https://opencorporates.com/companies/fr/572093920; leiCode : F5WCUMTUM4RKZ1MAIE39; modifiedAt : 2025-08-04; target : ; target : ; agentRepresentation : id : icijol-80037709-82020988-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-ZJZCzphwdCcmMCvxGvGazT; status : Appointed; startDate : 2013-05-06; role : auditor; agent : id : icijol-80037709; caption : PricewaterhouseCoopers - Bermuda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; icijId : 80037709; sourceUrl : https://offshoreleaks.icij.org/nodes/80037709; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : PricewaterhouseCoopers - Bermuda; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80039002-82020988-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; role : appleby assigned attorney; startDate : 2013-05-03; agent : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; client : NK-ZJZCzphwdCcmMCvxGvGazT; publisher : Paradise Papers - Appleby; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Luminus Energy Partners Master Fund Ltd
| Id: | NK-ZKrtEnJhHNnEiS2cj2cEVJ | | Name: | Luminus Energy Partners Master Fund Ltd | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; leiCode : 549300PM7U97ECQT0S11; modifiedAt : 2023-09-12; registrationNumber : 35082; EC 35082; incorporationDate : 2004-03-30; legalForm : Mutual Fund Company; name : Luminus Energy Partners Master Fund, Ltd.; Luminus Energy Partners Master Fund Ltd; address : C/O Codan Services Limited, Clarendon House, Hamilton HM 11; C/O LUMINUS MANAGEMENT, LLC, 1811 Bering Drive, Houston, TX 77057; jurisdiction : bm; country : bm; us; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82006261; notes : Appleby data is current through 2014; icijId : 82006261; program : Appleby; giiNumber : PRL0MY.99999.SL.060; directorshipOrganization : id : NK-46K7GRasnQKFSZqX9iJ355; caption : president of; schema : Directorship; referents : icijol-80122802-82006261-president-of; icijol-80122802-82006261-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2012-01-01; status : Resigned; director : id : icijol-80122802; caption : Segal - Paul; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : us; icijId : 80122802; sourceUrl : https://offshoreleaks.icij.org/nodes/80122802; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Segal - Paul; target : ; role : president of; director of; publisher : Paradise Papers - Appleby; startDate : 2004-03-30; organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; target : ; id : NK-4GrNzk8EVbdbF4kEhesyM4; caption : director of; schema : Directorship; referents : icijol-80039252-82006261-vice-president-of; icijol-80039252-82006261-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; startDate : 2008-10-13; publisher : Paradise Papers - Appleby; status : Resigned; role : director of; vice-president of; director : id : icijol-80039252; caption : Erskine - Alex J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gh; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039252; icijId : 80039252; name : Erskine - Alex J; publisher : Paradise Papers - Appleby; target : ; endDate : 2012-12-31; target : ; id : NK-Ny4srj3R92BSkayggKdFEx; caption : director of; schema : Directorship; referents : icijol-80086304-82006261-director-of; icijol-80086304-82006261-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2008-10-13; status : Resigned; organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; director : id : icijol-80086304; caption : Keyes - James Michael; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80086304; name : Keyes - James Michael; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; gb; icijId : 80086304; publisher : Paradise Papers - Appleby; target : ; startDate : 2004-03-30; publisher : Paradise Papers - Appleby; role : vice-president of; director of; target : ; id : NK-S7DrfDw3yHXPA2KA5XDgpq; caption : president of; schema : Directorship; referents : icijol-80039116-82006261-director-of; icijol-80039116-82006261-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2012-01-01; status : Appointed; role : president of; director of; organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; director : id : icijol-80039116; caption : Barrett - Jonathan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Barrett - Jonathan; sourceUrl : https://offshoreleaks.icij.org/nodes/80039116; icijId : 80039116; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; country : us; target : ; target : ; id : NK-dctR3sBAZ6VQgjTYRkffrt; caption : director of; schema : Directorship; referents : icijol-80072194-82006261-vice-president-of; icijol-80072194-82006261-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-01-01; status : Appointed; publisher : Paradise Papers - Appleby; role : director of; vice-president of; organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; director : id : icijol-80072194; caption : Griffiths - Dawn C; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80072194; notes : Appleby data is current through 2014; country : bm; icijId : 80072194; name : Griffiths - Dawn C; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80000191-82006261-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; startDate : 2010-07-22; role : secretary of; endDate : 2012-12-31; publisher : Paradise Papers - Appleby; status : Resigned; target : ; id : icijol-80037201-82006261-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; director : id : icijol-80037201; caption : Codan Services Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80037201; icijId : 80037201; publisher : Paradise Papers - Appleby; country : bm; name : Codan Services Limited; target : ; status : Appointed; startDate : 2013-01-01; role : secretary of; target : ; id : icijol-80038197-82006261-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2006-10-31; director : id : icijol-80038197; caption : Zolnai - Martin Stephen; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; ca; publisher : Paradise Papers - Appleby; icijId : 80038197; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80038197; name : Zolnai - Martin Stephen; target : ; publisher : Paradise Papers - Appleby; status : Appointed; role : director of; organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; target : ; id : icijol-80111087-82006261-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2004-03-30; role : secretary of; status : Resigned; publisher : Paradise Papers - Appleby; organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; endDate : 2010-07-22; director : id : icijol-80111087; caption : Paynter - Sandra L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; name : Paynter - Sandra L; publisher : Paradise Papers - Appleby; icijId : 80111087; sourceUrl : https://offshoreleaks.icij.org/nodes/80111087; target : ; target : ; id : icijol-80122802-82006261-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; director : id : icijol-80122802; caption : Segal - Paul; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : us; icijId : 80122802; sourceUrl : https://offshoreleaks.icij.org/nodes/80122802; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Segal - Paul; target : ; publisher : Paradise Papers - Appleby; organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; target : ; id : icijol-80140959-82006261-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2006-09-28; status : Resigned; director : id : icijol-80140959; caption : Vujacic - Steven; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80140959; country : bm; us; gb; icijId : 80140959; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Vujacic - Steven; target : ; publisher : Paradise Papers - Appleby; startDate : 2004-03-30; organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; role : director of; target : ; id : lei-549300PM7U97ECQT0S11-is-fund-managed-by-549300N57ZLMJHG8OB15; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS FUND-MANAGED BY; startDate : 2022-12-29; organization : NK-ZKrtEnJhHNnEiS2cj2cEVJ; director : id : NK-LHV54Fqrhv2jj4RP4Wm38z; caption : LUMINUS MANAGEMENT, LLC; schema : Organization; referents : lei-549300N57ZLMJHG8OB15; bic-LUMLUS31; datasets : ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 549300N57ZLMJHG8OB15; opencorporatesUrl : https://opencorporates.com/companies/us_de/3489552; incorporationDate : 2002-02-07; address : 1700 BROADWAY FLOOR 38 NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA; C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808; 1700 BROADWAY FLOOR 38 NEW YORK,NY 10019 UNITED STATES OF AMERICA; 26th Floor, 1700 Broadway, New York, NY 10019; legalForm : Limited Liability Company; swiftBic : LUMLUS31; jurisdiction : us; name : LUMINUS MANAGEMENT, LLC; modifiedAt : 2023-08-04; registrationNumber : 3489552; country : us; createdAt : 2010-03-06; topics : fin.bank; target : ; target : ; ownershipAsset : id : icijol-80000191-82006261-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-ZKrtEnJhHNnEiS2cj2cEVJ; role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80115427-82006261-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80115427; caption : Radion Segal as Trustee of the Luminus 2002 PS Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80115427; name : Radion Segal as Trustee of the Luminus 2002 PS Trust; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80115427; target : ; publisher : Paradise Papers - Appleby; asset : NK-ZKrtEnJhHNnEiS2cj2cEVJ; target : ; id : icijol-80122802-82006261-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-ZKrtEnJhHNnEiS2cj2cEVJ; role : shareholder of; owner : id : icijol-80122802; caption : Segal - Paul; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : us; icijId : 80122802; sourceUrl : https://offshoreleaks.icij.org/nodes/80122802; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Segal - Paul; target : ; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80088213-82006261-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2004-03-30; client : NK-ZKrtEnJhHNnEiS2cj2cEVJ; publisher : Paradise Papers - Appleby; agent : id : icijol-80088213; caption : KPMG - Bermuda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80088213; name : KPMG - Bermuda; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80088213; target : ; status : Appointed; role : auditor; target : ; unknownLinkFrom : id : icijol-80096204-82006261-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-ZKrtEnJhHNnEiS2cj2cEVJ; subject : id : icijol-80096204; caption : Luminus Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Luminus Group; notes : Appleby data is current through 2014; icijId : 80096204; sourceUrl : https://offshoreleaks.icij.org/nodes/80096204; target : ; publisher : Paradise Papers - Appleby; role : connected to; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Scopia PX International Master Fund LP
| Id: | NK-aF4Y6q9cty9pLMpzzU8xkt | | Name: | Scopia PX International Master Fund LP | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; address : C/O SCOPIA CAPITAL MANAGEMENT LP, 152 WEST 57TH STREET, NEW YORK, NY 10019; Victoria Place, 5th Floor, Hamilton HM 10; legalForm : FUND; jurisdiction : bm; leiCode : 549300Z5DZ0T5DYIV253; incorporationDate : 2009-12-17; 2009-12-15; name : Scopia PX International Master Fund LP; modifiedAt : 2025-06-13; sourceUrl : https://offshoreleaks.icij.org/nodes/82009580; registrationNumber : 43831; program : Appleby; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 82009580; country : bm; giiNumber : 5C76BQ.00001.ME.060; ownershipAsset : id : icijol-80006799-82009580-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-aF4Y6q9cty9pLMpzzU8xkt; owner : id : NK-LFX4JPZ9crytEHrZbtSutX; caption : Scopia PX International Limited; schema : Company; referents : icijol-80006799; icijol-82006799; fatca-b18c2c2c4e5a9890e6de3a528080d37cf8433019; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi; first_seen : 2025-02-25T00:40:02; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; fin; sourceUrl : https://offshoreleaks.icij.org/nodes/80006799; https://offshoreleaks.icij.org/nodes/82006799; icijId : 80006799; 82006799; jurisdiction : bm; program : Appleby; registrationNumber : EC 37346; notes : Appleby data is current through 2014; name : Scopia PX International Limited; incorporationDate : 2005-09-29; country : bm; ie; publisher : Paradise Papers - Appleby; giiNumber : 5C76BQ.00000.LE.060; target : 1; publisher : Paradise Papers - Appleby; target : ; id : icijol-80122260-82009580-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80122260; caption : Scopia Capital LLC; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : us; publisher : Paradise Papers - Appleby; name : Scopia Capital LLC; notes : Appleby data is current through 2014; icijId : 80122260; sourceUrl : https://offshoreleaks.icij.org/nodes/80122260; target : ; role : shareholder of; asset : NK-aF4Y6q9cty9pLMpzzU8xkt; publisher : Paradise Papers - Appleby; target : ; unknownLinkFrom : id : icijol-80122261-82009580-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-aF4Y6q9cty9pLMpzzU8xkt; subject : id : icijol-80122261; caption : Scopia Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Scopia Group; sourceUrl : https://offshoreleaks.icij.org/nodes/80122261; publisher : Paradise Papers - Appleby; icijId : 80122261; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; role : connected to; target : ; directorshipOrganization : id : lei-549300Z5DZ0T5DYIV253-is-fund-managed-by-549300GE4E8GIYNWBX20; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : id : lei-549300GE4E8GIYNWBX20; caption : SCOPIA CAPITAL MANAGEMENT LP; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-06-13; address : 152 WEST 57TH STREET, 33RD FLOOR, NEW YORK, NY 10019; C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808; name : SCOPIA CAPITAL MANAGEMENT LP; opencorporatesUrl : https://opencorporates.com/companies/us_de/5082029; registrationNumber : 5082029; jurisdiction : us; leiCode : 549300GE4E8GIYNWBX20; incorporationDate : 2011-12-16; legalForm : Limited Partnership; target : ; startDate : 2023-04-29; role : IS FUND-MANAGED BY; organization : NK-aF4Y6q9cty9pLMpzzU8xkt; status : ACTIVE; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Sinopec Kantons Holdings Ltd
| Id: | NK-an6Guf8FBkvNe8faE54ZEX | | Name: | Sinopec Kantons Holdings Ltd | | Type: | Company | | Description : | description : legal entity; website : http://www.sinopec.com.hk/; http://www.sinopec.com.hk/index_en.html; mainCountry : bm; country : bm; hk; permId : 4295871801; name : Sinopec Kantons Holdings Ltd; Sinopec Kantons Holdings; Sinopec Kantons Holdings Ltd.; legalForm : Ltd; address : Bermuda; notes : On January 20, 2020, Minnesota SBI listed Kantons as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); On September 19, 2007, Kantons was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Kantons remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Kantons on its list of “Scrutinized Companies with Activities in the Iran Petroleum Energy Sector. (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group); Sinopec Kantons is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf); topics : export.risk; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/sinopec-kantons-holdings-ltd; sector : Investment; ownershipOwner : id : gem-own-ece98a5502d754fe3e4c071fbe82447eeac443b6; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : http://www.sinopec.com.hk/en/getNewsDetailAction.do?target=GuandeNews&key=8141274CD9765EBC263DA7B54EF582DF; percentage : 100.00; asset : id : gem-own-e100001015685; caption : Sinopec Yu Ji Pipeline; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : address : China; country : cn; name : Sinopec Yu Ji Pipeline; Sinopec Yu Ji Pipeline Co Ltd; website : http://www.sinopec.com.hk/en/getNewsDetailAction.do?target=GuandeNews&key=8141274CD9765EBC263DA7B54EF582DF; description : legal entity; legalForm : Co Ltd; mainCountry : cn; target : ; owner : NK-an6Guf8FBkvNe8faE54ZEX; target : ; ownershipAsset : id : ir-br-own-8c0fed8bd83a635e3c4f2711f176f82f567c5e29; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : NK-an6Guf8FBkvNe8faE54ZEX; owner : id : NK-FUzVsdDijXRNNuvHwdxuiD; caption : Unipec; schema : Company; referents : ir-br-co-141413bc1a12120a00ec6ba59108399d96fc704d; ir-br-co-40db4ba9efc0cc7493939b19873c91271bcbde40; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : "The main cuts for the year could come from Unipec, trading vehicle of Sinopec Corp, as the state refiner came under more political pressure compared to the unlisted state trader Zhuhai Zhenrong Corp, which was blacklisted by Washington in early 2012." (Reuters, "China's H1 Oil Imports Drop, Make Case for Waivers," 7/22/13) (http://www.reuters.com/article/2013/07/22/china-iran-oil-idUSL4N0FS1DS20130722); "China may buy more Iranian oil next year as a state trader is negotiating a new light crude contract that could raise imports from Tehran to levels not seen since tough Western sanctions were imposed in 2012, running the risk of upsetting Washington…industry sources say Chinese state-trader Zhuhai Zhenrong Corp, which was sanctioned by Washington in early 2012 for supplying gasoline to Iran, is in talks with the National Iranian Oil Company (NIOC) for a new contract for condensate…Zhenrong, an affiliate of China's defense authorities in the 1990s, acts largely as an import agent for China Petroleum and Chemical Corp, or Sinopec, whose refineries process Iranian crude…The balance of China's contract volumes from Iran would be going to Sinopec, through its trading vehicle Unipec. Unipec agreed with NIOC early last year to an 8-year oil contract to end-2019 to lift around 265,000 bpd, about a quarter of which is condensate, according to a second trading official. Under U.S. and European sanctions, Sinopec has been lifting below those contractual volumes to win waivers to the U.S. measures every six months, with one official estimating the cut at 11-13 percent. Sinopec has filled the gap mainly with Iraqi and Russian supplies…A Sinopec spokesperson said he was not aware of the contract and was unable to comment. Since November, Sinopec has loaded slightly above contractual rates following a meeting the previous month between Iran's deputy oil minister Ali Mojedi and a Sinopec executive in charge of trading, said the second official. But Sinopec may not risk raising imports significantly higher before more progress is made on easing sanctions on Iran.'There are still potential risks without signs of sanctions being lifted in a meaningful way,' said a procurement official with a Sinopec refinery." (Reuters, "Exclusive: China may raise Iran oil imports with new contract: sources," 12/31/13) (http://www.unitedagainstnucleariran.com/company/zhuhai-zhenrong) (http://www.unitedagainstnucleariran.com/company/sinopec-corp) (http://www.reuters.com/article/2013/12/31/us-china-iran-zhenrong-idUSBRE9BU03020131231); "Unipec, the trading arm Sinopec Corp (0386.HK), requested Iran to deliver July-loading crude cargoes to Chinese ports, sources said. One source estimated Sinopec will lift about 500,000 bpd for July, a level similar to the average amount the top Asian refiner bought from Iran last year. The Unipec request suggests that China hasn't worked a permanent way to cover China-flagged tankers which have been transporting at least part of the Iranian oil." (Reuters, "Japan, China to import Iran oil after EU Ban," 6/20/12) (http://www.unitedagainstnucleariran.com/company/sinopec-corp) (http://www.reuters.com/article/2012/06/20/us-oil-asia-iran-idUSBRE85J0LK20120620); On October 14, 2020, Unipec remained on the Tennesse Department of General Services list of persons it determines engage in investment activities in Iran, as described in 12-12-105. (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY10.14.20.pdf); "State-controlled China International United Petroleum & Chemical Co., known as Unipec, had skipped purchases from National Iranian Oil Co. as they worked out differences over the terms of the supply agreement." (The Wall Street Journal, "China Oil Imports From Iran Rebound," 5/21/2012) (http://professional.wsj.com/article/SB10001424052702303610504577417803213035894.html?mg=reno-wsj); "Asia's top buyers of Iranian oil cut imports by more than a quarter of a million barrels per day in the first five months of the year as they prepared for U.S. sanctions that take effect on Thursday and EU curbs that bite from Sunday…Still, both China and Japan plan to keep some oil flowing from Iran…Unipec, the trading arm of China's top refiner Sinopec Corp , requested Iran to deliver July-loading crude cargoes to Chinese ports, sources said last week. One source estimated Sinopec will lift about 500,000 bpd for July, a level similar to the average amount the top Asian refiner bought from Iran last year." (Reuters, "Iran's top Asian oil buyers cut imports 18 pct," 6/28/2012) (http://uk.reuters.com/article/2012/06/28/crude-japan-iran-idUKL3E8HS0BE20120628); Unipec is a subsidiary of Sinopec Corp (http://www.unitedagainstnucleariran.com/company/sinopec-corp); "A steep drop-off in China's crude-oil imports from Iran earlier this year, which companies involved blamed on a contract dispute, has provided a face-saving way for Beijing to appease the U.S. even as it officially maintains opposition to U.S. sanctions against Tehran, analysts said.; The exemption appears in part to be a goodwill gesture as both China and the U.S. enter sensitive political periods and remain starkly divided on diplomatic and military issues ranging from continuing violence in Syria to strengthened U.S. security ties with China's neighbors…Chinese majors such as Unipec's parent China Petroleum & Chemical Corp., or Sinopec Corp., are venturing abroad in search of higher returns, and U.S. energy projects look particularly attractive because of the recent boom in North American shale gas, which China hopes to replicate back home…Sinopec recently completed its first major U.S. deal, a $2.44 billion purchase of a one-third stake in five shale-gas assets owned by Devon Energy Corp., and more investments in the region are likely to follow." (Wall Street Journal, "U.S., China Find Path on Iran," 6/29/12) (http://professional.wsj.com/article/SB10001424052702303649504577496140484643540.html?mg=reno64-wsj); "The delivery of millions of barrels of Iranian crude to its top buyer, China, is at risk of delay due to a dispute between refining giant Sinopec and shipper National Iranian Tanker Co (NITC) over freight terms, Beijing-based sources said on Tuesday . . . 'There is some problem between NITC and (Sinopec's trading arm) Unipec over the freight issue,' said an Iranian oil official who requested anonymity as he was not authorized to speak to the media.'Unipec has proposed a number and it's now under consideration by NITC. I hope this can be solved very soon,' the official said . . . Unipec last month requested that Iran deliver July-loading crude cargoes to Chinese ports and provide price quotes on a cost-insurance-freight basis . . . Sinopec, through Unipec and state-trader Zhuhai Zhenrong Corp, had scheduled to lift some 500,000 bpd of Iranian oil this month, traders said. However, Chinese traders said Sinopec's import appetite could be limited after record imports in May and lacklustre domestic demand that has forced it to cut production at its refineries." (Reuters, "Exclusive: Freight dispute risks delay in Iran oil to China - sources," 7/2/12) (http://www.unitedagainstnucleariran.com/company/sinopec-corp) (http://www.reuters.com/article/2012/07/03/us-china-iran-oil-idUSBRE8620IM20120703); The U.S. decision on Thursday to exempt China from penalties targeting financial institutions that do business with Iran's energy sector came after data showing that China's imports of crude from Iran over the first five months of 2012 were down almost 25% from a year earlier. China International United Petroleum & Chemical Co., known as Unipec, and National Iranian Oil Co. started the year stuck in drawn-out contract negotiations. Though they reached agreement in February, imports didn't recover until April; by May they were back to levels similar to those of a year earlier.; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/unipec; sector : Energy; ticker : NYSE:SNP; website : http://english.sinopec.com/about_sinopec/subsidiaries/subsidiaries_joint_ventures/20080326/3083.shtml; topics : export.risk; name : Unipec; country : cn; target : 1; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
Unison Investments Ltd.
| Id: | NK-bmBQumTqtooKDmpR99cF6E | | Name: | Unison Investments Ltd. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; incorporationDate : 2000-12-13; leiCode : 254900Q7FJ4DXTQ9LK22; address : C/O R&H Services Limited, 3 rd Floor, Hamilton HM 11; 3 rd Floor, 5 Reid Street, Hamilton HM 11; legalForm : Exempted Companies Limited by Shares; name : Unison Investments Ltd.; opencorporatesUrl : https://opencorporates.com/companies/bm/29660; jurisdiction : bm; registrationNumber : 29660; EC 29660; modifiedAt : 2025-05-28; publisher : Paradise Papers - Appleby; program : Appleby; icijId : 82008067; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/82008067; notes : Appleby data is current through 2014; giiNumber : HRJBR3.00012.SF.060; directorshipOrganization : id : NK-7AkF3WPzxUfkfVHxHX8DdF; caption : director of; schema : Directorship; referents : icijol-80038910-82008067-president-of; icijol-80038910-82008067-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; director : id : icijol-80038910; caption : Corbin - Keith Baden; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : gg; gb; publisher : Paradise Papers - Appleby; icijId : 80038910; sourceUrl : https://offshoreleaks.icij.org/nodes/80038910; name : Corbin - Keith Baden; target : ; publisher : Paradise Papers - Appleby; role : president of; director of; startDate : 2011-03-15; organization : NK-bmBQumTqtooKDmpR99cF6E; target : ; id : NK-hRbMBqcPh5BXbAhX6mqbwB; caption : president of; schema : Directorship; referents : icijol-80083532-82008067-president-of; icijol-80083532-82008067-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; endDate : 2011-03-15; status : Resigned; director : id : icijol-80083532; caption : Johns - Iain D; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Johns - Iain D; publisher : Paradise Papers - Appleby; icijId : 80083532; sourceUrl : https://offshoreleaks.icij.org/nodes/80083532; country : je; gb; notes : Appleby data is current through 2014; target : ; startDate : 2010-02-17; role : president of; director of; organization : NK-bmBQumTqtooKDmpR99cF6E; target : ; id : NK-ikTBSSSfQLnff3Kytm9rx9; caption : president of; schema : Directorship; referents : icijol-80143393-82008067-president-of; icijol-80143393-82008067-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : president of; director of; director : id : icijol-80143393; caption : Weyland - Joseph; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : us; lu; sourceUrl : https://offshoreleaks.icij.org/nodes/80143393; name : Weyland - Joseph; publisher : Paradise Papers - Appleby; icijId : 80143393; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; startDate : 2002-09-16; status : Resigned; organization : NK-bmBQumTqtooKDmpR99cF6E; endDate : 2010-02-17; target : ; id : icijol-80000191-82008067-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; role : secretary of; organization : NK-bmBQumTqtooKDmpR99cF6E; startDate : 2011-11-15; target : ; id : icijol-80034052-82008067-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-bmBQumTqtooKDmpR99cF6E; director : id : icijol-80034052; caption : Baudains - Derek Paul; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80034052; country : je; gg; gb; publisher : Paradise Papers - Appleby; name : Baudains - Derek Paul; sourceUrl : https://offshoreleaks.icij.org/nodes/80034052; notes : Appleby data is current through 2014; target : ; role : director of; status : Appointed; publisher : Paradise Papers - Appleby; startDate : 2011-03-15; target : ; id : icijol-80034053-82008067-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; publisher : Paradise Papers - Appleby; role : director of; organization : NK-bmBQumTqtooKDmpR99cF6E; endDate : 2011-03-15; startDate : 2010-02-17; director : id : icijol-80034053; caption : Baudains - James K; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : je; gb; name : Baudains - James K; icijId : 80034053; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80034053; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80035345-82008067-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-bmBQumTqtooKDmpR99cF6E; status : Appointed; role : director of; startDate : 2001-04-30; director : id : icijol-80035345; caption : Bergold - Timm-Arno; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80035345; name : Bergold - Timm-Arno; icijId : 80035345; country : mc; gb; fr; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80035345-82008067-vice-president-of; caption : vice-president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-bmBQumTqtooKDmpR99cF6E; status : Appointed; director : id : icijol-80035345; caption : Bergold - Timm-Arno; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80035345; name : Bergold - Timm-Arno; icijId : 80035345; country : mc; gb; fr; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; startDate : 2002-09-16; role : vice-president of; target : ; id : icijol-80038116-82008067-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2007-06-28; endDate : 2009-12-18; status : Resigned; role : director of; organization : NK-bmBQumTqtooKDmpR99cF6E; publisher : Paradise Papers - Appleby; director : id : icijol-80038116; caption : Williams - Anthony; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80038116; country : us; icijId : 80038116; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Williams - Anthony; target : ; target : ; id : icijol-80039674-82008067-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-bmBQumTqtooKDmpR99cF6E; status : Resigned; endDate : 2011-11-15; publisher : Paradise Papers - Appleby; startDate : 2007-07-12; role : secretary of; director : id : icijol-80039674; caption : Howes - Charnita L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Howes - Charnita L; icijId : 80039674; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80039674; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; target : ; ownershipAsset : id : NK-Y2oSAF8SXTqH8o9vUZAvkg; caption : Ownership; schema : Ownership; referents : lei-254900Q7FJ4DXTQ9LK22-is-ultimately-consolidated-by-254900GTFQ6RNYO2S234; lei-254900Q7FJ4DXTQ9LK22-is-directly-consolidated-by-254900GTFQ6RNYO2S234; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-bmBQumTqtooKDmpR99cF6E; status : ACTIVE; owner : id : lei-254900GTFQ6RNYO2S234; caption : New Corange Limited; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 1997-10-03; name : New Corange Limited; jurisdiction : bm; legalForm : Exempted Companies Limited by Shares; address : C/O R&H Services Limited, 3 rd Floor, Hamilton HM 11; 3 rd Floor, 5 Reid Street, Hamilton HM 11; registrationNumber : 23927; opencorporatesUrl : https://opencorporates.com/companies/bm/23927; modifiedAt : 2025-05-28; leiCode : 254900GTFQ6RNYO2S234; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2007-07-12; target : ; id : icijol-80000191-82008067-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-bmBQumTqtooKDmpR99cF6E; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80008063-82008067-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : beneficial owner of; asset : NK-bmBQumTqtooKDmpR99cF6E; owner : id : NK-hyQPLBmxFXMYzGVcnCakJn; caption : NEW CORANGE LIMITED; schema : LegalEntity; referents : fatca-dee5a571a8d32515e53517bab0979f718b1540fb; icijol-80008063; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80008063; name : NEW CORANGE LIMITED; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80008063; country : bm; target : ; target : ; id : icijol-80064924-82008067-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80064924; caption : Fernbank Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Fernbank Limited; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80064924; notes : Appleby data is current through 2014; country : bm; icijId : 80064924; target : ; asset : NK-bmBQumTqtooKDmpR99cF6E; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80056031-82008067-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-bmBQumTqtooKDmpR99cF6E; role : auditor; status : Appointed; publisher : Paradise Papers - Appleby; startDate : 2006-09-27; agent : id : icijol-80056031; caption : Deloitte LLP - London - Hill House; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80056031; icijId : 80056031; country : gb; name : Deloitte LLP - London - Hill House; target : ; target : ; unknownLinkFrom : id : icijol-80108742-82008067-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : subject : id : icijol-80108742; caption : Omega Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80108742; icijId : 80108742; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Omega Group; target : ; role : connected to; publisher : Paradise Papers - Appleby; object : NK-bmBQumTqtooKDmpR99cF6E; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Ейрбрідж Бермуда 3 Лімітед
| Id: | NK-brfLUp3szKpxKeQAxEoQ8L | | Name: | Ейрбрідж Бермуда 3 Лімітед | | Type: | Company | | Description : | incorporationDate : 2008-11-12; sourceUrl : https://offshoreleaks.icij.org/nodes/82008703; program : Appleby; jurisdiction : bm; topics : corp.offshore; sanction; icijId : 82008703; name : Ейрбрідж Бермуда 3 Лімітед; AirBridge Bermuda 3 Limited; registrationNumber : 42625; country : bm; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; programId : UA-SA1644; address : Бермудські Острови; alias : Eirbridzh Bermuda 3 Limited; directorshipOrganization : id : icijol-80000191-82008703-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-brfLUp3szKpxKeQAxEoQ8L; role : secretary of; publisher : Paradise Papers - Appleby; startDate : 2010-07-28; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; status : Appointed; target : ; id : icijol-80031002-82008703-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2014-03-28; status : Appointed; director : id : icijol-80031002; caption : Arslanova - Tatyana V; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : Arslanova - Tatyana V; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80031002; icijId : 80031002; country : ru; target : 1; organization : NK-brfLUp3szKpxKeQAxEoQ8L; role : director of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80063111-82008703-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; director : id : icijol-80063111; caption : Eremin - Alexander; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Eremin - Alexander; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80063111; icijId : 80063111; country : ru; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; organization : NK-brfLUp3szKpxKeQAxEoQ8L; endDate : 2011-07-27; startDate : 2008-11-24; role : director of; target : ; id : icijol-80081664-82008703-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2011-07-27; organization : NK-brfLUp3szKpxKeQAxEoQ8L; director : id : icijol-80081664; caption : Isaykin - Alexey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Appleby; country : ru; sourceUrl : https://offshoreleaks.icij.org/nodes/80081664; name : Isaykin - Alexey; icijId : 80081664; notes : Appleby data is current through 2014; target : 1; publisher : Paradise Papers - Appleby; role : director of; status : Appointed; target : ; id : icijol-80081664-82008703-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-brfLUp3szKpxKeQAxEoQ8L; publisher : Paradise Papers - Appleby; role : is signatory for; director : id : icijol-80081664; caption : Isaykin - Alexey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Appleby; country : ru; sourceUrl : https://offshoreleaks.icij.org/nodes/80081664; name : Isaykin - Alexey; icijId : 80081664; notes : Appleby data is current through 2014; target : 1; target : ; id : icijol-80087764-82008703-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80087764; caption : Kolesnikov - Andrey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ru; icijId : 80087764; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80087764; notes : Appleby data is current through 2014; name : Kolesnikov - Andrey; target : 1; status : Resigned; startDate : 2009-03-27; role : director of; organization : NK-brfLUp3szKpxKeQAxEoQ8L; publisher : Paradise Papers - Appleby; endDate : 2014-03-28; target : ; id : icijol-80087764-82008703-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-brfLUp3szKpxKeQAxEoQ8L; director : id : icijol-80087764; caption : Kolesnikov - Andrey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ru; icijId : 80087764; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80087764; notes : Appleby data is current through 2014; name : Kolesnikov - Andrey; target : 1; role : is signatory for; publisher : Paradise Papers - Appleby; target : ; id : icijol-80090893-82008703-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; organization : NK-brfLUp3szKpxKeQAxEoQ8L; director : id : icijol-80090893; caption : Lavitskaya - Angelika; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Lavitskaya - Angelika; sourceUrl : https://offshoreleaks.icij.org/nodes/80090893; country : ru; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80090893; target : ; publisher : Paradise Papers - Appleby; startDate : 2008-11-24; endDate : 2011-07-27; role : director of; target : ; id : icijol-80091456-82008703-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2008-11-24; role : secretary of; status : Resigned; director : id : icijol-80091456; caption : Lee - Antoinett; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Lee - Antoinett; icijId : 80091456; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80091456; notes : Appleby data is current through 2014; target : ; organization : NK-brfLUp3szKpxKeQAxEoQ8L; endDate : 2010-07-28; target : ; id : icijol-80109505-82008703-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-brfLUp3szKpxKeQAxEoQ8L; role : director of; director : id : icijol-80109505; caption : Outerbridge - Donna S; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; name : Outerbridge - Donna S; sourceUrl : https://offshoreleaks.icij.org/nodes/80109505; publisher : Paradise Papers - Appleby; icijId : 80109505; target : ; status : Resigned; startDate : 2008-11-24; publisher : Paradise Papers - Appleby; endDate : 2008-11-24; target : ; id : icijol-80111324-82008703-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-brfLUp3szKpxKeQAxEoQ8L; director : id : icijol-80111324; caption : Pedro - Jon Philip; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80111324; country : bm; us; gb; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Pedro - Jon Philip; icijId : 80111324; target : ; role : secretary of; publisher : Paradise Papers - Appleby; endDate : 2008-11-24; startDate : 2008-11-24; status : Resigned; target : ; id : icijol-80113017-82008703-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-brfLUp3szKpxKeQAxEoQ8L; role : director of; endDate : 2009-03-16; startDate : 2008-11-24; publisher : Paradise Papers - Appleby; status : Resigned; director : id : icijol-80113017; caption : Pivovarov - Gennady; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : Pivovarov - Gennady; publisher : Paradise Papers - Appleby; country : ru; sourceUrl : https://offshoreleaks.icij.org/nodes/80113017; icijId : 80113017; target : ; target : ; id : icijol-80116007-82008703-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-11-24; director : id : icijol-80116007; caption : Rawlins - Ruby L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; publisher : Paradise Papers - Appleby; icijId : 80116007; name : Rawlins - Ruby L; sourceUrl : https://offshoreleaks.icij.org/nodes/80116007; notes : Appleby data is current through 2014; target : ; organization : NK-brfLUp3szKpxKeQAxEoQ8L; publisher : Paradise Papers - Appleby; endDate : 2008-11-24; status : Resigned; role : director of; target : ; id : icijol-80124193-82008703-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2011-07-27; director : id : icijol-80124193; caption : Shklyanik - Sergey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 80124193; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80124193; publisher : Paradise Papers - Appleby; name : Shklyanik - Sergey; country : ru; target : 1; organization : NK-brfLUp3szKpxKeQAxEoQ8L; role : director of; target : ; id : icijol-80124193-82008703-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; director : id : icijol-80124193; caption : Shklyanik - Sergey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 80124193; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80124193; publisher : Paradise Papers - Appleby; name : Shklyanik - Sergey; country : ru; target : 1; organization : NK-brfLUp3szKpxKeQAxEoQ8L; publisher : Paradise Papers - Appleby; target : ; ownershipAsset : id : icijol-80009703-82008703-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-brfLUp3szKpxKeQAxEoQ8L; publisher : Paradise Papers - Appleby; owner : id : icijol-80009703; caption : Freighter Bermuda Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/80009703; icijId : 80009703; name : Freighter Bermuda Limited; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : 1; target : ; id : icijol-80140762-82008703-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; asset : NK-brfLUp3szKpxKeQAxEoQ8L; owner : id : icijol-80140762; caption : Volga-Dnepr UK Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : Volga-Dnepr UK Limited; publisher : Paradise Papers - Appleby; country : gb; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80140762; icijId : 80140762; target : 1; target : ; unknownLinkFrom : id : icijol-80027799-82008703-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : subject : id : icijol-80027799; caption : AirBridge Bermuda Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : AirBridge Bermuda Group; icijId : 80027799; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80027799; notes : Appleby data is current through 2014; target : ; role : connected to; object : NK-brfLUp3szKpxKeQAxEoQ8L; publisher : Paradise Papers - Appleby; target : ; sanctions : id : ua-nsdc-fe13e8a534e4a7b94f0b32b261073424d7bd3b04; caption : 279/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 23027912200059; startDate : 2023-05-12; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2792023-46757; country : ua; programUrl : https://drs.nsdc.gov.ua/; duration : П'ять років; authority : National Security and Defense Council; endDate : 2028-05-12; status : active; program : 279/2023; programId : UA-SA1644; entity : NK-brfLUp3szKpxKeQAxEoQ8L; target : | | Datasets: | ext_icij_offshoreleaks; ua_nsdc_sanctions |
Ocean View Private Trust Company Limited
| Id: | NK-dy7n8DxW4nrYG3rs2NKZ5Y | | Name: | Ocean View Private Trust Company Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; name : Ocean View Private Trust Company Limited; country : bm; program : Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82020701; icijId : 82020701; incorporationDate : 2013-01-15; registrationNumber : 47325; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; jurisdiction : bm; giiNumber : V4SSCN.00000.SP.060; directorshipOrganization : id : NK-h9uLuSNcHJPfteQ2iDc6iT; caption : director of; schema : Directorship; referents : icijol-80038501-82020701-chairman-of; icijol-80038501-82020701-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; chairman of; startDate : 2013-02-01; director : id : icijol-80038501; caption : Wong - William; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : tw; us; cn; name : Wong - William; notes : Appleby data is current through 2014; icijId : 80038501; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80038501; target : ; organization : NK-dy7n8DxW4nrYG3rs2NKZ5Y; publisher : Paradise Papers - Appleby; status : Appointed; target : ; id : icijol-80000191-82020701-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2013-02-01; organization : NK-dy7n8DxW4nrYG3rs2NKZ5Y; role : secretary of; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80079920-82020701-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-02-01; status : Appointed; role : director of; organization : NK-dy7n8DxW4nrYG3rs2NKZ5Y; director : id : icijol-80079920; caption : Hung - Wen-Hsiung; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80079920; icijId : 80079920; country : us; cn; name : Hung - Wen-Hsiung; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80141882-82020701-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-dy7n8DxW4nrYG3rs2NKZ5Y; publisher : Paradise Papers - Appleby; startDate : 2013-02-01; status : Appointed; role : director of; director : id : icijol-80141882; caption : Wang - Sandy; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80141882; sourceUrl : https://offshoreleaks.icij.org/nodes/80141882; publisher : Paradise Papers - Appleby; name : Wang - Sandy; country : us; cn; tw; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80141892-82020701-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; publisher : Paradise Papers - Appleby; startDate : 2013-02-01; director : id : icijol-80141892; caption : Wang - Susan Ruey-Hwa; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80141892; publisher : Paradise Papers - Appleby; name : Wang - Susan Ruey-Hwa; country : us; tw; notes : Appleby data is current through 2014; icijId : 80141892; target : ; organization : NK-dy7n8DxW4nrYG3rs2NKZ5Y; status : Appointed; target : ; id : icijol-80141919-82020701-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-dy7n8DxW4nrYG3rs2NKZ5Y; role : director of; status : Appointed; publisher : Paradise Papers - Appleby; director : id : icijol-80141919; caption : Wang - Wilfred Weng-Tsao; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80141919; name : Wang - Wilfred Weng-Tsao; country : us; cn; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80141919; target : ; startDate : 2013-02-01; target : ; ownershipAsset : id : icijol-80000191-82020701-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : shareholder of; asset : NK-dy7n8DxW4nrYG3rs2NKZ5Y; publisher : Paradise Papers - Appleby; target : ; id : icijol-80020704-82020701-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : beneficial owner of; asset : NK-dy7n8DxW4nrYG3rs2NKZ5Y; publisher : Paradise Papers - Appleby; owner : id : icijol-80020704; caption : Ocean View Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80020704; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80020704; name : Ocean View Purpose Trust; target : ; target : ; unknownLinkFrom : id : icijol-80108073-82020701-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; subject : id : icijol-80108073; caption : Ocean View Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Ocean View Group; notes : Appleby data is current through 2014; icijId : 80108073; sourceUrl : https://offshoreleaks.icij.org/nodes/80108073; target : ; role : connected to; object : NK-dy7n8DxW4nrYG3rs2NKZ5Y; target : ; agentRepresentation : id : icijol-80121993-82020701-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-01-15; role : appleby assigned attorney; client : NK-dy7n8DxW4nrYG3rs2NKZ5Y; agent : id : icijol-80121993; caption : Schrum - Vanessa L L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80121993; country : bm; us; gb; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80121993; publisher : Paradise Papers - Appleby; name : Schrum - Vanessa L L; target : ; status : Appointed; publisher : Paradise Papers - Appleby; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
PDV Insurance Company, Ltd.
| Id: | NK-ecLejnFAaHuDV6hRRsnPuf | | Name: | PDV Insurance Company, Ltd. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; jurisdiction : bm; incorporationDate : 2012-11-19; 1990-12-12; modifiedAt : 2023-07-26; name : PDV Insurance Company, Ltd.; leiCode : U3S1B1WZICRJT4HHCA13; address : C/O Conyers Dill & Pearman, Clarendon House, Hamilton HM 11; legalForm : Local Company Limited by Shares; publisher : Paradise Papers - Appleby; registrationNumber : 16066; sourceUrl : https://offshoreleaks.icij.org/nodes/82013885; country : bm; ve; program : Appleby; icijId : 82013885; notes : Appleby data is current through 2014; directorshipOrganization : id : NK-4nLeU87CfzTfUu48fCVmqW; caption : director of; schema : Directorship; referents : icijol-80099157-82013885-managing-director-of; icijol-80099157-82013885-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; managing director of; startDate : 2011-01-28; status : Resigned; organization : NK-ecLejnFAaHuDV6hRRsnPuf; director : id : icijol-80099157; caption : Matheus - Mariela; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80099157; country : ve; notes : Appleby data is current through 2014; name : Matheus - Mariela; icijId : 80099157; publisher : Paradise Papers - Appleby; target : ; endDate : 2014-05-30; publisher : Paradise Papers - Appleby; target : ; id : NK-FD4ZYDDyBa3i8WVpoSrb44; caption : president of; schema : Directorship; referents : icijol-80031818-82013885-director-of; icijol-80031818-82013885-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80031818; caption : Aular - Victor; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80031818; notes : Appleby data is current through 2014; name : Aular - Victor; icijId : 80031818; country : ve; target : ; publisher : Paradise Papers - Appleby; startDate : 2012-03-28; organization : NK-ecLejnFAaHuDV6hRRsnPuf; status : Appointed; role : president of; director of; target : ; id : NK-GwHetRX8waBBBob52NBMnb; caption : president of; schema : Directorship; referents : icijol-80044972-82013885-director-of; icijol-80044972-82013885-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-ecLejnFAaHuDV6hRRsnPuf; publisher : Paradise Papers - Appleby; startDate : 2005-02-22; status : Resigned; endDate : 2012-03-28; director : id : icijol-80044972; caption : Carruyo Rondon - Eudomario; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80044972; icijId : 80044972; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Carruyo Rondon - Eudomario; country : ve; target : ; role : president of; director of; target : ; id : NK-QHWFmLfG3GDNb2WWidA9iX; caption : vice-president of; schema : Directorship; referents : icijol-80109214-82013885-vice-president-of; icijol-80109214-82013885-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2012-03-28; organization : NK-ecLejnFAaHuDV6hRRsnPuf; status : Resigned; startDate : 2011-06-22; publisher : Paradise Papers - Appleby; director : id : icijol-80109214; caption : Ortega - Abraham; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80109214; icijId : 80109214; name : Ortega - Abraham; target : ; role : director of; vice-president of; target : ; id : NK-Vxfpp9V5HYJzDjYEoZFFTk; caption : vice-president of; schema : Directorship; referents : icijol-80068210-82013885-director-of; icijol-80068210-82013885-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80068210; caption : Gamboa - Hector; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Gamboa - Hector; sourceUrl : https://offshoreleaks.icij.org/nodes/80068210; icijId : 80068210; publisher : Paradise Papers - Appleby; country : ve; notes : Appleby data is current through 2014; target : ; status : Resigned; startDate : 2011-01-28; publisher : Paradise Papers - Appleby; role : vice-president of; director of; organization : NK-ecLejnFAaHuDV6hRRsnPuf; endDate : 2011-06-22; target : ; id : NK-o5vfzvdMCoaNAXZcBVpngd; caption : director of; schema : Directorship; referents : icijol-80096323-82013885-director-of; icijol-80096323-82013885-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : vice-president of; director of; organization : NK-ecLejnFAaHuDV6hRRsnPuf; startDate : 2012-03-28; publisher : Paradise Papers - Appleby; status : Appointed; director : id : icijol-80096323; caption : Luongo - Jesús; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80096323; country : ve; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80096323; name : Luongo - Jesús; target : ; target : ; id : icijol-80031818-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; organization : NK-ecLejnFAaHuDV6hRRsnPuf; director : id : icijol-80031818; caption : Aular - Victor; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80031818; notes : Appleby data is current through 2014; name : Aular - Victor; icijId : 80031818; country : ve; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80039002-82013885-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : NK-ecLejnFAaHuDV6hRRsnPuf; status : Resigned; director : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; startDate : 2010-12-08; role : director of; endDate : 2011-01-28; target : ; id : icijol-80044972-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; publisher : Paradise Papers - Appleby; organization : NK-ecLejnFAaHuDV6hRRsnPuf; director : id : icijol-80044972; caption : Carruyo Rondon - Eudomario; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80044972; icijId : 80044972; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Carruyo Rondon - Eudomario; country : ve; target : ; target : ; id : icijol-80049766-82013885-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : NK-ecLejnFAaHuDV6hRRsnPuf; director : id : icijol-80049766; caption : Chávez - Asdrúbal; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Chávez - Asdrúbal; publisher : Paradise Papers - Appleby; country : ve; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80049766; icijId : 80049766; target : ; role : director of; startDate : 2012-03-28; status : Appointed; target : ; id : icijol-80052502-82013885-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80052502; caption : Coronado Fernandez - Ricardo; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ve; publisher : Paradise Papers - Appleby; icijId : 80052502; sourceUrl : https://offshoreleaks.icij.org/nodes/80052502; name : Coronado Fernandez - Ricardo; notes : Appleby data is current through 2014; target : ; role : director of; startDate : 2008-12-10; organization : NK-ecLejnFAaHuDV6hRRsnPuf; status : Resigned; endDate : 2011-01-28; publisher : Paradise Papers - Appleby; target : ; id : icijol-80052502-82013885-vice-president-of; caption : vice-president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80052502; caption : Coronado Fernandez - Ricardo; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ve; publisher : Paradise Papers - Appleby; icijId : 80052502; sourceUrl : https://offshoreleaks.icij.org/nodes/80052502; name : Coronado Fernandez - Ricardo; notes : Appleby data is current through 2014; target : ; startDate : 2009-06-03; organization : NK-ecLejnFAaHuDV6hRRsnPuf; status : Resigned; role : vice-president of; endDate : 2011-01-28; target : ; id : icijol-80053997-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; director : id : icijol-80053997; caption : Cure - Rafael; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80053997; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80053997; name : Cure - Rafael; publisher : Paradise Papers - Appleby; target : ; organization : NK-ecLejnFAaHuDV6hRRsnPuf; publisher : Paradise Papers - Appleby; target : ; id : icijol-80054277-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80054277; caption : Dacchille - Giuseppe; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Dacchille - Giuseppe; sourceUrl : https://offshoreleaks.icij.org/nodes/80054277; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80054277; target : ; publisher : Paradise Papers - Appleby; organization : NK-ecLejnFAaHuDV6hRRsnPuf; role : is signatory for; target : ; id : icijol-80056050-82013885-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : director of; startDate : 2012-03-28; status : Appointed; organization : NK-ecLejnFAaHuDV6hRRsnPuf; director : id : icijol-80056050; caption : del Pino - Eulogio; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80056050; country : ve; publisher : Paradise Papers - Appleby; name : del Pino - Eulogio; icijId : 80056050; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80059500-82013885-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Appointed; director : id : icijol-80059500; caption : Edness - Stacey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; us; gb; icijId : 80059500; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80059500; name : Edness - Stacey; target : ; role : secretary of; organization : NK-ecLejnFAaHuDV6hRRsnPuf; startDate : 2010-12-08; target : ; id : icijol-80064912-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-ecLejnFAaHuDV6hRRsnPuf; director : id : icijol-80064912; caption : Fernandez - Heberto; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : Fernandez - Heberto; sourceUrl : https://offshoreleaks.icij.org/nodes/80064912; publisher : Paradise Papers - Appleby; icijId : 80064912; target : ; role : is signatory for; publisher : Paradise Papers - Appleby; target : ; id : icijol-80066756-82013885-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2010-12-08; endDate : 2011-01-28; publisher : Paradise Papers - Appleby; director : id : icijol-80066756; caption : Fox - Eduardo; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80066756; icijId : 80066756; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Fox - Eduardo; country : bm; mx; target : ; status : Resigned; organization : NK-ecLejnFAaHuDV6hRRsnPuf; role : director of; target : ; id : icijol-80068210-82013885-managing-director-of; caption : managing director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2011-01-28; publisher : Paradise Papers - Appleby; status : Resigned; role : managing director of; director : id : icijol-80068210; caption : Gamboa - Hector; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Gamboa - Hector; sourceUrl : https://offshoreleaks.icij.org/nodes/80068210; icijId : 80068210; publisher : Paradise Papers - Appleby; country : ve; notes : Appleby data is current through 2014; target : ; organization : NK-ecLejnFAaHuDV6hRRsnPuf; startDate : 2006-03-13; target : ; id : icijol-80096323-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80096323; caption : Luongo - Jesús; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80096323; country : ve; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80096323; name : Luongo - Jesús; target : ; role : is signatory for; organization : NK-ecLejnFAaHuDV6hRRsnPuf; target : ; id : icijol-80099157-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : is signatory for; director : id : icijol-80099157; caption : Matheus - Mariela; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80099157; country : ve; notes : Appleby data is current through 2014; name : Matheus - Mariela; icijId : 80099157; publisher : Paradise Papers - Appleby; target : ; organization : NK-ecLejnFAaHuDV6hRRsnPuf; target : ; id : icijol-80101254-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80101254; caption : Mendoza - Richard; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Mendoza - Richard; icijId : 80101254; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80101254; target : ; organization : NK-ecLejnFAaHuDV6hRRsnPuf; role : is signatory for; target : ; id : icijol-80103699-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80103699; caption : Mora - Juan Carlos; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80103699; notes : Appleby data is current through 2014; name : Mora - Juan Carlos; sourceUrl : https://offshoreleaks.icij.org/nodes/80103699; publisher : Paradise Papers - Appleby; country : ve; target : ; organization : NK-ecLejnFAaHuDV6hRRsnPuf; role : is signatory for; publisher : Paradise Papers - Appleby; target : ; id : icijol-80109214-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : NK-ecLejnFAaHuDV6hRRsnPuf; role : is signatory for; director : id : icijol-80109214; caption : Ortega - Abraham; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80109214; icijId : 80109214; name : Ortega - Abraham; target : ; target : ; id : icijol-80109845-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : NK-ecLejnFAaHuDV6hRRsnPuf; role : is signatory for; director : id : icijol-80109845; caption : Paez - Jose; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80109845; sourceUrl : https://offshoreleaks.icij.org/nodes/80109845; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Paez - Jose; target : ; target : ; id : icijol-80120420-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80120420; caption : Salazar - Justino; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Salazar - Justino; sourceUrl : https://offshoreleaks.icij.org/nodes/80120420; icijId : 80120420; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; role : is signatory for; organization : NK-ecLejnFAaHuDV6hRRsnPuf; publisher : Paradise Papers - Appleby; target : ; id : icijol-80138360-82013885-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80138360; caption : Ubán - Légny; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Ubán - Légny; icijId : 80138360; sourceUrl : https://offshoreleaks.icij.org/nodes/80138360; country : ve; target : ; organization : NK-ecLejnFAaHuDV6hRRsnPuf; role : is signatory for; target : ; agentRepresentation : id : icijol-80088213-82013885-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2007-03-28; status : Appointed; agent : id : icijol-80088213; caption : KPMG - Bermuda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80088213; name : KPMG - Bermuda; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80088213; target : ; role : auditor; publisher : Paradise Papers - Appleby; client : NK-ecLejnFAaHuDV6hRRsnPuf; target : ; ownershipAsset : id : icijol-80112166-82013885-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : NK-ecLejnFAaHuDV6hRRsnPuf; owner : id : NK-gGV2Tg7C77XZ9C6svLPHep; caption : PETROLEOS DE VENEZUELA S.A; schema : Company; referents : usgsa-667cacee5d8104953a5d71a7ab8e237ed39b36e8; ir-br-co-594e0cf5db35a70993b099abff162382e1754b3a; usgsa-s4mr3mppc; usgsa-863ee3b479724643b6669c707578829730748f93; usgsa-1f295f4d28a1b64b7fd40def9add7e60147c2f50; usgsa-2cf527eadc0e798776b382c30a66be9371381b54; usgsa-s4mr82bk5; ofac-pr-fb32b5345c60a8827819a07007766d5fedd4eaaf; usgsa-eeee7c0355a55214df42308c016eb68e65426dcb; ofac-26367; ofac-pr-fbae4bd046bfa9f081d9e1d646eb88681238cdb3; usgsa-7b411903fc154c52f9f2e8c4c9b96f839861b936; usgsa-s4mr82bk2; lei-549300YWR8TN1OFD4P06; ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64; gem-own-e100000001332; ofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340; icijol-80112166; usgsa-s4mr829z8; usgsa-s4mr82bk4; usgsa-s4mr82bk3; datasets : gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; eu_esma_saris; us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-24T00:18:22; properties : name : Petroleos de Venezuela SA; Petróleos de Venezuela S.A.; Petroleos de Venezuela; Petroleos De Venezuela, S.A.; REFINERIA EL PALITO; PETROLEOS DE VENEZUELA S.A; Petróleos de Venezuela; PETROLEOS DE VENEZUELA S A; Petróleos de Venezuela SA; Petroleos de Venezuela S.A.; leiCode : 549300YWR8TN1OFD4P06; address : Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal; Avenida. Libertador con calle El Empalme, Complejo MinPetroleo - PDVSA, La Campina, CARACAS, DISTRITO CAPITAL, Venezuela; Venezuela; Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas 1010; EDIFICIO PETROLEOS DE VENEZUELA, TORRE ESTE, PISO 9, CARACAS 1010; EDF. PETROLEOS DE VENEZUELA, T AVENIDA LIBERTADOR, CARACAS 1010; La Campina, Avenida Libertador, Caracas 1010, A; Distrito Capital, Venezuela; legalForm : SA; SOCIEDAD ANONIMA; modifiedAt : 2024-09-16; jurisdiction : ve; topics : export.risk; corp.public; debarment; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm628; https://home.treasury.gov/news/press-releases/jy2778; https://offshoreleaks.icij.org/nodes/80112166; https://home.treasury.gov/news/press-releases/jy1127; https://home.treasury.gov/news/press-releases/sm884; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367; https://ofac.treasury.gov/news/press-releases/sm594; https://home.treasury.gov/news/press-releases/sm622; https://permid.org/1-4295916203; https://www.unitedagainstnucleariran.com/company/petroleos-de-venezuela; notes : "Venezuelan energy giant Petroleos de Venezuela SA (PDVSA) joined with Iran's Petropars to establish a joint venture, VENIROGC, which will undertake joint projects in third countries. The Syrian refinery will be the company’s first cooperative project." (OilPrice.com, 6/6/2010) (https://www.unitedagainstnucleariran.com/company/Venezuelan energy giant Petroleos de Venezuela SA (PDVSA) joined with Iran's Petropars to establish a joint venture, VENIROGC, which will undertake joint projects in third countries. The Syrian refinery will be the company’s first cooperative project.); "The U.S. State Department is investigation information that Venezuela violated U.S. sanctions by sending gasoline to Iran. Arturo Valenzuela, the assistant secretary of state for Western Hemisphere affairs, told a congressional panel 'we are looking at that issue' and 'trying to determine if in fact there is a violation.' There have been recent reports that Venezuela's state oil company PDVSA sent two shipments of gasoline to Iran last month. The U.S. Congress passed sanctions last year that threaten to penalize foreign companies that do business with Iran." (Radio Farda, "U.S. Investigating if Venezuela Sent Gasoline to Iran," 2/16/11) (http://www.rferl.org/content/iran_venezuela_gas_sanctions/2310812.html); Commercial activity: 10% stake in project, valued at $760 million;; Firm activity: Development of natural gas field in South Pars phase 12;; Status: Project initiated in 2009;; On June 30, 2019, New Jersey listed Petroleos de Venezuela on its state list of entities determined, based on credible information, to be engaged in prohibited activities in Iran. (https://www.state.nj.us/treasury/purchase/pdf/Chapter25List.pdf); Firm comment: Contacted on February 18, 2010; no response as of March 22, 2010.; PDVSA is listed on the August 5, 2020 California Department of General Services, "Entities Prohibited from Contracting with Public Entities in California per the Iranian Contracting Act, 2010" list. (https://www.dgs.ca.gov/-/media/Divisions/PD/PTCS/OPPL/Iran-Contracting-Act-List.pdf?la=en&hash=71776438AADF114D952082668B1D6A0AEED31C2B); In January 2021, the State of New Jersey Department of the Treasury listed PDVSA as a company engaged in prohibited activities in Iran pursuant to P.L. 2012, c. 25 ("Chapter 25"). (https://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf); In June 2020, PDVSA was listed by the Connecticut Office of the Treasurer as a restricted company and therefore prohibits direct investment in the company due to its involvement in Iran. (https://portal.ct.gov/-/media/OTT/Doing-Business/080420SudanStatutoryInvestmentRestrictionsJun2020.pdf); On October 14, 2020, PDVSA remained on the Tennesse Department of General Services list of persons it determines engage in investment activities in Iran, as described in 12-12-105. (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY10.14.20.pdf); Appleby data is current through 2014; (GAO Report, 2010, "Firms Reported in Open Sources as Having Commercial Activity in Iran’s Oil, Gas, and Petrochemical Sectors") (http://www.gao.gov/new.items/d10515r.pdf); In 2018 the U.S. state of New Jersey, New York listed Petroleos de Venezuela on its list of entities determined to be engaged in prohibited activities in Iran rendering Petroleos de Venezuela ineligible for investment and/or state contracting. (http://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf) (https://www.ogs.ny.gov/about/regs/docs/ListofEntities.pdf); In 2020, the U.S. state of Mississippi listed PDVSA on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); "Petróleos de Venezuela (PDVSA): PDVSA, the state-owned oil company of Venezuela, has delivered at least two cargoes of reformate to Iran between December 2010 and March 2011, worth approximately $50 million. Reformate is a blending component that improves the quality of gasoline. The sanctions we have imposed on PDVSA prohibit the company from competing for U.S. government procurement contracts, from securing financing from the Export-Import Bank of the United States, and from obtaining U.S. export licenses. These sanctions do not apply to PDVSA subsidiaries and do not prohibit the export of crude oil to the United States." (U.S. Department of State. "Seven Companies Sanctioned Under the Amended Iran Sanctions Act," 5/24/11) (http://www.state.gov/r/pa/prs/ps/2011/05/164132.htm); "Some firms on the list already are the targets of federal sanctions. They include the state-run Petroleos de Venezuela, the Belorussian firm Belarusneft, China's Zhuhai Zhenrong Co., Singapore's FAL Oil Co. and Kuo Oil, and Switzerland-based Naftiran. Others, including Angola's Sonangol, reportedly have pulled out of Iran in response to international sanctions." (The Baltimore Sun, "22 companies are listed for alleged Iran ties, sanctions," 9/17/2012) (http://www.baltimoresun.com/news/maryland/bs-bz-iran-companies-20120913,0,3088368.story); "National Iranian Oil Co. and Petroleos de Venezuela SA plan to sign a $2 billion contract to develop the Dobokubi oil field in the Latin American nation, Tehran Times reported without citing anyone." (Bloomberg, "Iran to Sign $2 Billion Venezuela Oil Deal, Tehran Times Says," 5/30/2012)
--
"Secretary of State Hillary Rodham Clinton has decided to impose sanctions on seven companies under the Iran Sanctions Act (ISA) of 1996, as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA) of 2010, for their activities in support of Iran's energy sector. These companies are PCCI (Jersey/Iran), Royal Oyster Group (UAE), Speedy Ship (UAE/Iran), Tanker Pacific (Singapore), Ofer Brothers Group (Israel), Associated Shipbroking (Monaco), and Petróleos de Venezuela (PDVSA) (Venezuela)." (http://www.bloomberg.com/news/2012-05-30/iran-to-sign-2-billion-venezuela-oil-deal-tehran-times-says.html); In 2017 the U.S. state Pennsylvania , Mississippi listed PDVSA on its list of companies doing material business with Iran rendering PDVSA ineligible for investment and/or state contracting. (http://www.dgs.pa.gov/Documents/Procurement Forms/ProposedIranFreeProcurementList.pdf/ http://www.dfa.ms.gov/media/4100/companies-posted.pdf) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); "Petróleos de Venezuela, S.A. (PDVSA) is to sell 20,000 barrels of fuel per day to Iran and, together with the Iranian state energy company, will develop Iran's largest gas field, called “South Pars 12,” said the Venezuelan Head of State, Hugo Chávez. The Venezuelan ruler said that such energy agreements "are to generate great resources for the country. The sale of oil byproducts to Iran is to strengthen trade with that nation," noted President Chávez. (Company Press Release, 2009)
"Venezuela and Iran agreed to speed up joint works in Block Ayacucho 7, with an estimated investment of USD 4 billion, to certify and expand Venezuelan proven reserves. The move came under the instruments the Venezuelan and Iranian state oil firms Petropars and Petróleos de Venezuela, S.A. (PDVSA), respectively, have entered into, in the framework of the Orinoco Magna Reserva project.The bilateral agreements are part of 22 energy conventions Venezuela has initialed with Iran to date. These accords envisage the organization of an international bilateral state company, resulting from synergies between Petropars and Pdvsa. Under this company, Petropars and Pdvsa are to undertake common projects, as well as the construction of four Aframax ships for PDV Marina in Iran." (Company Press Release, 2007) (http://www.pdvsa.com/) (http://www.pdvsa.com/); (also PETROLEOS DE VENEZUELA, S.A.); Petroleos de Venezuela is listed on the January 2019 Entities prohibited from Contracting with Public Entities in California list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf) (https://www.dgs.ca.gov/-/media/Divisions/PD/PTCS/OPPL/Iran-Contracting-Act-List.ashx?la=en&hash=95E15BE0E8841A4AC8C2CD823C7D8EC0F1F58981); Firm/country: Petroleos de Venezuela S.A. (PDVSA)/Venezuela;; (also PDVSA, PETROLEOS DE VENEZUELA S.A, REFINERIA EL PALITO, PETROLEOS DE VENEZUELA S A); In 2018 and 2019 Tennessee used the New York list of “Entities determined to be non-responsive bidders/offerers pursuant to the New York State Iran Divestment Act of 2012.” PDVSA was included on this list in 2018 and 2019. Tennessee states "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/other/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY09.26.18.docx) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/other/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY09.20.19.pdf); icijId : 80112166; publisher : Paradise Papers - Appleby; alias : Petroleos de Venezuela S.A; PDVSA; Refineria El Palito; Carbozulia; PETROLEOS DE VENEZUELA S A; country : ve; description : legal entity; mainCountry : ve; permId : 4295916203; weakAlias : PDVSA; website : http://www.pdvsa.com/; http://www.pdvsa.com/index.php?lang=es; sector : Energy; phone : +582127084021; status : Active; taxNumber : J-00095036-9; addressEntity : addr-a4bbdb3f51a935b3b81c04e78ecdfe6cc9a647c8; addr-54fb98defcd53ade8a5a78cba346ffdbabed8396; programId : US-VEN; uniqueEntityId : YUM1TH9133P9; S8SFFLJ8XT71; HLLMMDVM9FZ5; FVNSMKDWA113; MM41L9H5ULU1; KK5QKCV4EZU3; createdAt : 2011-09-19; target : 1; role : shareholder of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Drake Private Trust Company Limited
| Id: | NK-fPKu2HD3wuReD2Mm5g7aoQ | | Name: | Drake Private Trust Company Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; incorporationDate : 2000-12-22; notes : Appleby data is current through 2014; country : bm; us; sourceUrl : https://offshoreleaks.icij.org/nodes/82004861; name : Drake Private Trust Company Limited; registrationNumber : EC 29780; icijId : 82004861; program : Appleby; jurisdiction : bm; publisher : Paradise Papers - Appleby; giiNumber : TDJC3W.00000.SP.060; directorshipOrganization : id : NK-GCNRS4xJvjPqke3HqkyjnR; caption : vice-president of; schema : Directorship; referents : icijol-80059692-82004861-vice-president-of; icijol-80059692-82004861-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-fPKu2HD3wuReD2Mm5g7aoQ; publisher : Paradise Papers - Appleby; role : vice-president of; director of; director : id : icijol-80059692; caption : Eguiguren C. - Alberto; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80059692; sourceUrl : https://offshoreleaks.icij.org/nodes/80059692; name : Eguiguren C. - Alberto; country : cl; target : ; endDate : 2011-10-20; startDate : 2007-05-03; status : Resigned; target : ; id : NK-Vu6WfovvomgMXqFrWWb4RQ; caption : director of; schema : Directorship; referents : icijol-80071552-82004861-director-of; icijol-80071552-82004861-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-fPKu2HD3wuReD2Mm5g7aoQ; role : president of; director of; publisher : Paradise Papers - Appleby; endDate : 2011-10-20; startDate : 2000-12-22; director : id : icijol-80071552; caption : Granski, Jr - As Trustee of the The PaGe Trust - Edmund W; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Granski, Jr - As Trustee of the The PaGe Trust - Edmund W; country : us; sourceUrl : https://offshoreleaks.icij.org/nodes/80071552; icijId : 80071552; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; status : Resigned; target : ; id : NK-dRpYhKA3FJm9K5LsQHdrkX; caption : vice-president of; schema : Directorship; referents : icijol-80059693-82004861-director-of; icijol-80059693-82004861-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80059693; caption : Eguiguren Correa - Gonzalo Mario; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80059693; country : cl; us; publisher : Paradise Papers - Appleby; name : Eguiguren Correa - Gonzalo Mario; sourceUrl : https://offshoreleaks.icij.org/nodes/80059693; notes : Appleby data is current through 2014; target : ; startDate : 2001-06-08; endDate : 2007-05-03; role : director of; vice-president of; organization : NK-fPKu2HD3wuReD2Mm5g7aoQ; publisher : Paradise Papers - Appleby; status : Resigned; target : ; id : NK-jcMpaBMPFZuTH5fanCbnvV; caption : vice-president of; schema : Directorship; referents : icijol-80039928-82004861-director-of; icijol-80039928-82004861-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-fPKu2HD3wuReD2Mm5g7aoQ; status : Resigned; publisher : Paradise Papers - Appleby; startDate : 2000-12-22; role : vice-president of; director of; endDate : 2001-06-08; director : id : icijol-80039928; caption : Bodi - James Alexander; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80039928; country : bm; ca; icijId : 80039928; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Bodi - James Alexander; target : ; target : ; id : icijol-80039674-82004861-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80039674; caption : Howes - Charnita L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Howes - Charnita L; icijId : 80039674; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80039674; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; organization : NK-fPKu2HD3wuReD2Mm5g7aoQ; publisher : Paradise Papers - Appleby; endDate : 2009-02-09; startDate : 2000-12-22; status : Resigned; role : secretary of; target : ; id : icijol-80122389-82004861-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; startDate : 2001-06-08; director : id : icijol-80122389; caption : Ibanez Scott - Nicolas; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Ibanez Scott - Nicolas; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; country : cl; us; sourceUrl : https://offshoreleaks.icij.org/nodes/80122389; icijId : 80122389; target : ; organization : NK-fPKu2HD3wuReD2Mm5g7aoQ; endDate : 2011-10-20; publisher : Paradise Papers - Appleby; role : director of; target : ; ownershipAsset : id : icijol-80000191-82004861-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-fPKu2HD3wuReD2Mm5g7aoQ; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Contrarius Holdings Limited
| Id: | NK-fT7y3voRzV7Aw8qFu5JyXF | | Name: | Contrarius Holdings Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; registrationNumber : 45464; program : Appleby; name : Contrarius Holdings Limited; country : bm; jurisdiction : bm; publisher : Paradise Papers - Appleby; icijId : 80014614; 82014614; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80014614; https://offshoreleaks.icij.org/nodes/82014614; incorporationDate : 2011-06-08; giiNumber : USC7Y3.99999.SL.060; directorshipOrganization : id : icijol-80000191-82014614-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2011-06-10; role : secretary of; organization : NK-fT7y3voRzV7Aw8qFu5JyXF; publisher : Paradise Papers - Appleby; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; status : Appointed; target : ; id : icijol-80029561-82014614-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; startDate : 2014-06-30; director : id : icijol-80029561; caption : Amissah - M Tonesan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; icijId : 80029561; country : bm; gb; name : Amissah - M Tonesan; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80029561; target : ; role : director of; publisher : Paradise Papers - Appleby; organization : NK-fT7y3voRzV7Aw8qFu5JyXF; target : ; id : icijol-80039252-82014614-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; organization : NK-fT7y3voRzV7Aw8qFu5JyXF; publisher : Paradise Papers - Appleby; role : director of; endDate : 2014-06-30; startDate : 2011-06-10; director : id : icijol-80039252; caption : Erskine - Alex J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gh; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039252; icijId : 80039252; name : Erskine - Alex J; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80055790-82014614-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; startDate : 2011-06-10; status : Appointed; organization : NK-fT7y3voRzV7Aw8qFu5JyXF; director : id : icijol-80055790; caption : de Kock - Matthys; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : de Kock - Matthys; country : gb; za; sourceUrl : https://offshoreleaks.icij.org/nodes/80055790; notes : Appleby data is current through 2014; icijId : 80055790; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80102130-82014614-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : director of; organization : NK-fT7y3voRzV7Aw8qFu5JyXF; director : id : icijol-80102130; caption : Mildenhall - Stephen; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : gb; za; icijId : 80102130; sourceUrl : https://offshoreleaks.icij.org/nodes/80102130; name : Mildenhall - Stephen; notes : Appleby data is current through 2014; target : ; status : Appointed; startDate : 2011-06-10; target : ; id : icijol-80107582-82014614-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; status : Appointed; publisher : Paradise Papers - Appleby; director : id : icijol-80107582; caption : Nosek - Michal; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80107582; notes : Appleby data is current through 2014; country : cz; gb; bm; icijId : 80107582; name : Nosek - Michal; publisher : Paradise Papers - Appleby; target : ; startDate : 2011-06-10; organization : NK-fT7y3voRzV7Aw8qFu5JyXF; target : ; id : icijol-80109505-82014614-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2011-06-10; endDate : 2011-06-10; publisher : Paradise Papers - Appleby; role : secretary of; director : id : icijol-80109505; caption : Outerbridge - Donna S; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; name : Outerbridge - Donna S; sourceUrl : https://offshoreleaks.icij.org/nodes/80109505; publisher : Paradise Papers - Appleby; icijId : 80109505; target : ; status : Resigned; organization : NK-fT7y3voRzV7Aw8qFu5JyXF; target : ; id : icijol-80116007-82014614-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; publisher : Paradise Papers - Appleby; status : Resigned; director : id : icijol-80116007; caption : Rawlins - Ruby L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; publisher : Paradise Papers - Appleby; icijId : 80116007; name : Rawlins - Ruby L; sourceUrl : https://offshoreleaks.icij.org/nodes/80116007; notes : Appleby data is current through 2014; target : ; endDate : 2011-06-10; organization : NK-fT7y3voRzV7Aw8qFu5JyXF; startDate : 2011-06-10; target : ; id : icijol-80139186-82014614-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80139186; caption : Van der Linde - Heaton J T; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80139186; name : Van der Linde - Heaton J T; publisher : Paradise Papers - Appleby; icijId : 80139186; notes : Appleby data is current through 2014; country : za; target : ; startDate : 2011-06-10; status : Appointed; role : director of; publisher : Paradise Papers - Appleby; organization : NK-fT7y3voRzV7Aw8qFu5JyXF; target : ; ownershipAsset : id : icijol-80000191-82014614-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; asset : NK-fT7y3voRzV7Aw8qFu5JyXF; role : shareholder of; target : ; id : icijol-80014613-82014614-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-267qwDv6baER5UooxasUZT; caption : Contrarius Group Holdings Limited; schema : LegalEntity; referents : fatca-a07d33668e093569883d9f1a43088528eca903b1; icijol-80014613; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80014613; name : Contrarius Group Holdings Limited; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80014613; target : ; asset : NK-fT7y3voRzV7Aw8qFu5JyXF; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80023229-82014614-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-fT7y3voRzV7Aw8qFu5JyXF; publisher : Paradise Papers - Appleby; owner : id : icijol-80023229; caption : LTI Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80023229; country : bm; name : LTI Limited; icijId : 80023229; target : ; role : shareholder of; target : ; ownershipOwner : id : icijol-80014614-82014615-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-fT7y3voRzV7Aw8qFu5JyXF; publisher : Paradise Papers - Appleby; asset : id : NK-UZnsDgkxNgcmmvvooJFPfF; caption : Contrarius Investment Management (Bermuda) Limited; schema : Company; referents : lei-549300FYN8TDQNT45K62; icijol-82014615; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2025-02-21T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-23T10:23:20; properties : topics : sanction.linked; corp.offshore; leiCode : 549300FYN8TDQNT45K62; registrationNumber : 45466; address : Victoria Place, 5th Floor, Hamilton HM 10; Waterloo House, Pembroke, Hamilton HM 08; name : Contrarius Investment Management (Bermuda) Limited; incorporationDate : 2011-06-08; jurisdiction : bm; opencorporatesUrl : https://opencorporates.com/companies/bm/45466; legalForm : Exempted Companies Limited by Shares; modifiedAt : 2026-02-10; icijId : 82014615; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82014615; notes : Appleby data is current through 2014; country : bm; program : Appleby; target : 1; role : shareholder of; target : ; agentRepresentation : id : icijol-80037709-82014614-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2011-06-10; role : auditor; client : NK-fT7y3voRzV7Aw8qFu5JyXF; agent : id : icijol-80037709; caption : PricewaterhouseCoopers - Bermuda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; icijId : 80037709; sourceUrl : https://offshoreleaks.icij.org/nodes/80037709; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : PricewaterhouseCoopers - Bermuda; target : ; target : ; unknownLinkFrom : id : icijol-80051977-82014614-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-fT7y3voRzV7Aw8qFu5JyXF; publisher : Paradise Papers - Appleby; role : connected to; subject : id : icijol-80051977; caption : Contrarius Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80051977; name : Contrarius Group; sourceUrl : https://offshoreleaks.icij.org/nodes/80051977; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Meiklefield Limited
| Id: | NK-gGJzqob68iAZvggdzjSZzr | | Name: | Meiklefield Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; notes : Appleby data is current through 2014; registrationNumber : LC 17117; icijId : 82001351; country : bm; incorporationDate : 1992-02-05; jurisdiction : bm; program : Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82001351; name : Meiklefield Limited; publisher : Paradise Papers - Appleby; giiNumber : 8BLMPG.99999.SL.060; directorshipOrganization : id : NK-9hrwps5osNnVJD636RD9ZN; caption : director of; schema : Directorship; referents : icijol-80052824-82001351-president-of; icijol-80052824-82001351-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80052824; caption : Counsell - Timothy J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Counsell - Timothy J; sourceUrl : https://offshoreleaks.icij.org/nodes/80052824; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; us; gb; icijId : 80052824; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; status : Appointed; organization : NK-gGJzqob68iAZvggdzjSZzr; startDate : 2010-07-01; role : president of; director of; target : ; id : NK-K3EcY6gHwzDtcU5qkULoVm; caption : director of; schema : Directorship; referents : icijol-80088357-82001351-vice-president-of; icijol-80088357-82001351-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2011-03-11; role : director of; vice-president of; publisher : Paradise Papers - Appleby; status : Resigned; director : id : icijol-80088357; caption : Krebs - Randall J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; ca; gb; publisher : Paradise Papers - Appleby; name : Krebs - Randall J; notes : Appleby data is current through 2014; icijId : 80088357; sourceUrl : https://offshoreleaks.icij.org/nodes/80088357; target : ; organization : NK-gGJzqob68iAZvggdzjSZzr; startDate : 2010-07-01; target : ; id : NK-LXDwZ8xvsPh7tCnfSyb7F8; caption : director of; schema : Directorship; referents : icijol-80037146-82001351-director-of; icijol-80037146-82001351-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-gGJzqob68iAZvggdzjSZzr; startDate : 2008-07-08; role : director of; vice-president of; status : Resigned; endDate : 2010-07-01; publisher : Paradise Papers - Appleby; director : id : icijol-80037146; caption : Jack - Glenda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Jack - Glenda; icijId : 80037146; notes : Appleby data is current through 2014; country : bm; us; tt; sourceUrl : https://offshoreleaks.icij.org/nodes/80037146; publisher : Paradise Papers - Appleby; target : ; target : ; id : NK-QZP7oQ46HnDmLBo4HduoZp; caption : director of; schema : Directorship; referents : icijol-80103990-82001351-director-of; icijol-80103990-82001351-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; publisher : Paradise Papers - Appleby; role : president of; director of; organization : NK-gGJzqob68iAZvggdzjSZzr; endDate : 2010-07-01; director : id : icijol-80103990; caption : Morris - A Shaun; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80103990; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; us; gb; name : Morris - A Shaun; icijId : 80103990; publisher : Paradise Papers - Appleby; target : ; startDate : 2004-11-22; target : ; id : NK-TiqtYABhqb4x2AfCyEWHQo; caption : vice-president of; schema : Directorship; referents : icijol-80039091-82001351-vice-president-of; icijol-80039091-82001351-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80039091; caption : Harper - John Cecil; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; cy; icijId : 80039091; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Harper - John Cecil; sourceUrl : https://offshoreleaks.icij.org/nodes/80039091; target : ; status : Resigned; endDate : 2005-07-27; publisher : Paradise Papers - Appleby; startDate : 2003-10-29; role : director of; vice-president of; organization : NK-gGJzqob68iAZvggdzjSZzr; target : ; id : NK-Z692GKKAkEiFtnPqWjtfok; caption : director of; schema : Directorship; referents : icijol-80038796-82001351-director-of; icijol-80038796-82001351-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2005-09-27; director : id : icijol-80038796; caption : Trott - Pearline; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Trott - Pearline; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80038796; notes : Appleby data is current through 2014; icijId : 80038796; target : ; endDate : 2008-07-08; publisher : Paradise Papers - Appleby; status : Resigned; role : director of; vice-president of; organization : NK-gGJzqob68iAZvggdzjSZzr; target : ; id : NK-eg8Zhj4ZgtH4pWnkFwqtZe; caption : director of; schema : Directorship; referents : icijol-80033688-82001351-director-of; icijol-80033688-82001351-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : president of; director of; startDate : 2003-07-31; organization : NK-gGJzqob68iAZvggdzjSZzr; director : id : icijol-80033688; caption : Barritt - John; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; gb; name : Barritt - John; icijId : 80033688; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80033688; target : ; publisher : Paradise Papers - Appleby; endDate : 2004-11-22; status : Resigned; target : ; id : icijol-80000191-82001351-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; startDate : 2011-03-31; publisher : Paradise Papers - Appleby; status : Appointed; role : secretary of; organization : NK-gGJzqob68iAZvggdzjSZzr; target : ; id : icijol-80039674-82001351-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-gGJzqob68iAZvggdzjSZzr; director : id : icijol-80039674; caption : Howes - Charnita L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Howes - Charnita L; icijId : 80039674; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80039674; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; endDate : 2011-03-31; 2007-12-06; publisher : Paradise Papers - Appleby; role : secretary of; status : Resigned; startDate : 2008-07-08; 2001-12-17; target : ; id : icijol-80040807-82001351-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 1998-01-31; organization : NK-gGJzqob68iAZvggdzjSZzr; publisher : Paradise Papers - Appleby; director : id : icijol-80040807; caption : Boyles - Jean; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80040807; name : Boyles - Jean; icijId : 80040807; country : bm; notes : Appleby data is current through 2014; target : ; startDate : 1996-12-20; status : Resigned; role : secretary of; target : ; id : icijol-80042906-82001351-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 1996-12-20; endDate : 2003-10-29; organization : NK-gGJzqob68iAZvggdzjSZzr; publisher : Paradise Papers - Appleby; director : id : icijol-80042906; caption : Burns - Michael J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; ca; vg; publisher : Paradise Papers - Appleby; icijId : 80042906; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80042906; name : Burns - Michael J; target : ; role : director of; status : Resigned; target : ; id : icijol-80042906-82001351-president-of; caption : president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : president of; publisher : Paradise Papers - Appleby; startDate : 1996-12-20; director : id : icijol-80042906; caption : Burns - Michael J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; ca; vg; publisher : Paradise Papers - Appleby; icijId : 80042906; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80042906; name : Burns - Michael J; target : ; organization : NK-gGJzqob68iAZvggdzjSZzr; endDate : 1999-08-09; status : Resigned; target : ; id : icijol-80042906-82001351-vice-president-of; caption : vice-president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2003-10-29; role : vice-president of; startDate : 1999-08-09; publisher : Paradise Papers - Appleby; status : Resigned; organization : NK-gGJzqob68iAZvggdzjSZzr; director : id : icijol-80042906; caption : Burns - Michael J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; ca; vg; publisher : Paradise Papers - Appleby; icijId : 80042906; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80042906; name : Burns - Michael J; target : ; target : ; id : icijol-80044129-82001351-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; publisher : Paradise Papers - Appleby; role : director of; organization : NK-gGJzqob68iAZvggdzjSZzr; startDate : 1996-12-20; endDate : 2003-07-31; director : id : icijol-80044129; caption : Campbell - John Douglas; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; name : Campbell - John Douglas; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; icijId : 80044129; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80044129; target : ; target : ; id : icijol-80044129-82001351-president-of; caption : president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2003-07-31; role : president of; publisher : Paradise Papers - Appleby; status : Resigned; director : id : icijol-80044129; caption : Campbell - John Douglas; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; name : Campbell - John Douglas; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; icijId : 80044129; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80044129; target : ; startDate : 1999-08-09; organization : NK-gGJzqob68iAZvggdzjSZzr; target : ; id : icijol-80044129-82001351-vice-president-of; caption : vice-president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 1999-08-09; organization : NK-gGJzqob68iAZvggdzjSZzr; startDate : 1996-12-20; role : vice-president of; status : Resigned; publisher : Paradise Papers - Appleby; director : id : icijol-80044129; caption : Campbell - John Douglas; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; name : Campbell - John Douglas; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; icijId : 80044129; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80044129; target : ; target : ; id : icijol-80073610-82001351-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2010-02-08; status : Resigned; director : id : icijol-80073610; caption : Gutteridge - David Patrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; icijId : 80073610; sourceUrl : https://offshoreleaks.icij.org/nodes/80073610; country : bm; gb; name : Gutteridge - David Patrick; publisher : Paradise Papers - Appleby; target : ; startDate : 1996-12-20; organization : NK-gGJzqob68iAZvggdzjSZzr; role : director of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80073610-82001351-treasurer-of; caption : treasurer of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-gGJzqob68iAZvggdzjSZzr; publisher : Paradise Papers - Appleby; startDate : 1996-12-20; director : id : icijol-80073610; caption : Gutteridge - David Patrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; icijId : 80073610; sourceUrl : https://offshoreleaks.icij.org/nodes/80073610; country : bm; gb; name : Gutteridge - David Patrick; publisher : Paradise Papers - Appleby; target : ; endDate : 2010-02-10; status : Resigned; role : treasurer of; target : ; id : icijol-80073611-82001351-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; startDate : 1996-12-20; publisher : Paradise Papers - Appleby; director : id : icijol-80073611; caption : Gutteridge - Eveline Jean; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80073611; icijId : 80073611; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Gutteridge - Eveline Jean; publisher : Paradise Papers - Appleby; target : ; status : Appointed; organization : NK-gGJzqob68iAZvggdzjSZzr; target : ; id : icijol-80073612-82001351-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80073612; caption : Gutteridge - Michael Patrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80073612; icijId : 80073612; name : Gutteridge - Michael Patrick; target : ; publisher : Paradise Papers - Appleby; status : Appointed; organization : NK-gGJzqob68iAZvggdzjSZzr; startDate : 2010-03-30; role : director of; target : ; id : icijol-80118020-82001351-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; status : Resigned; director : id : icijol-80118020; caption : Roberts - Rovonne; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80118020; notes : Appleby data is current through 2014; name : Roberts - Rovonne; icijId : 80118020; publisher : Paradise Papers - Appleby; target : ; organization : NK-gGJzqob68iAZvggdzjSZzr; publisher : Paradise Papers - Appleby; startDate : 2007-12-06; endDate : 2008-07-08; target : ; id : icijol-80127819-82001351-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2001-12-17; startDate : 1998-01-30; status : Resigned; publisher : Paradise Papers - Appleby; organization : NK-gGJzqob68iAZvggdzjSZzr; role : secretary of; director : id : icijol-80127819; caption : Steede - Sheena A; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; name : Steede - Sheena A; sourceUrl : https://offshoreleaks.icij.org/nodes/80127819; icijId : 80127819; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; target : ; ownershipAsset : id : icijol-80000191-82001351-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : NK-gGJzqob68iAZvggdzjSZzr; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80001892-82001351-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : beneficial owner of; asset : NK-gGJzqob68iAZvggdzjSZzr; owner : id : icijol-80001892; caption : The Meiklefield Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80001892; sourceUrl : https://offshoreleaks.icij.org/nodes/80001892; notes : Appleby data is current through 2014; name : The Meiklefield Trust; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80037709-82001351-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; agent : id : icijol-80037709; caption : PricewaterhouseCoopers - Bermuda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; icijId : 80037709; sourceUrl : https://offshoreleaks.icij.org/nodes/80037709; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : PricewaterhouseCoopers - Bermuda; target : ; startDate : 2001-06-07; role : auditor; status : Resigned; endDate : 2004-11-22; client : NK-gGJzqob68iAZvggdzjSZzr; target : ; unknownLinkFrom : id : icijol-80073614-82001351-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : connected to; subject : id : icijol-80073614; caption : Gutteridge Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80073614; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80073614; name : Gutteridge Group; notes : Appleby data is current through 2014; target : ; object : NK-gGJzqob68iAZvggdzjSZzr; publisher : Paradise Papers - Appleby; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Фрейтер Бермуда Лімітед
| Id: | NK-hBqcAJFQs7aodZuxbwQaT8 | | Name: | Фрейтер Бермуда Лімітед | | Type: | Company | | Description : | name : Freighter Bermuda Limited; Фрейтер Бермуда Лімітед; program : Appleby; icijId : 82009703; sourceUrl : https://offshoreleaks.icij.org/nodes/82009703; country : bm; publisher : Paradise Papers - Appleby; incorporationDate : 2010-02-11; notes : Appleby data is current through 2014; jurisdiction : bm; topics : corp.offshore; sanction; registrationNumber : 43970; programId : UA-SA1644; alias : Freiter Bermuda Limited; address : Бермудські Острови; directorshipOrganization : id : NK-P6SXpVrtbHqp2UJkWMX59k; caption : president of; schema : Directorship; referents : icijol-80081664-82009703-director-of; icijol-80081664-82009703-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-hBqcAJFQs7aodZuxbwQaT8; startDate : 2010-04-15; status : Appointed; director : id : icijol-80081664; caption : Isaykin - Alexey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Appleby; country : ru; sourceUrl : https://offshoreleaks.icij.org/nodes/80081664; name : Isaykin - Alexey; icijId : 80081664; notes : Appleby data is current through 2014; target : 1; role : president of; director of; publisher : Paradise Papers - Appleby; target : ; id : NK-cujSHBpzgkTDdqBW6kro3z; caption : vice-president of; schema : Directorship; referents : icijol-80124193-82009703-director-of; icijol-80124193-82009703-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2010-04-15; role : director of; vice-president of; organization : NK-hBqcAJFQs7aodZuxbwQaT8; publisher : Paradise Papers - Appleby; status : Appointed; director : id : icijol-80124193; caption : Shklyanik - Sergey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 80124193; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80124193; publisher : Paradise Papers - Appleby; name : Shklyanik - Sergey; country : ru; target : 1; target : ; id : icijol-80000191-82009703-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; organization : NK-hBqcAJFQs7aodZuxbwQaT8; startDate : 2010-04-15; status : Appointed; target : ; id : icijol-80031002-82009703-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2014-03-28; organization : NK-hBqcAJFQs7aodZuxbwQaT8; director : id : icijol-80031002; caption : Arslanova - Tatyana V; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : Arslanova - Tatyana V; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80031002; icijId : 80031002; country : ru; target : 1; role : director of; publisher : Paradise Papers - Appleby; status : Appointed; target : ; id : icijol-80081664-82009703-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : NK-hBqcAJFQs7aodZuxbwQaT8; director : id : icijol-80081664; caption : Isaykin - Alexey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Appleby; country : ru; sourceUrl : https://offshoreleaks.icij.org/nodes/80081664; name : Isaykin - Alexey; icijId : 80081664; notes : Appleby data is current through 2014; target : 1; role : is signatory for; target : ; id : icijol-80087764-82009703-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2010-04-15; organization : NK-hBqcAJFQs7aodZuxbwQaT8; publisher : Paradise Papers - Appleby; director : id : icijol-80087764; caption : Kolesnikov - Andrey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ru; icijId : 80087764; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80087764; notes : Appleby data is current through 2014; name : Kolesnikov - Andrey; target : 1; endDate : 2014-03-28; status : Resigned; role : director of; target : ; id : icijol-80087764-82009703-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; organization : NK-hBqcAJFQs7aodZuxbwQaT8; publisher : Paradise Papers - Appleby; director : id : icijol-80087764; caption : Kolesnikov - Andrey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ru; icijId : 80087764; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80087764; notes : Appleby data is current through 2014; name : Kolesnikov - Andrey; target : 1; target : ; id : icijol-80124193-82009703-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80124193; caption : Shklyanik - Sergey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 80124193; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80124193; publisher : Paradise Papers - Appleby; name : Shklyanik - Sergey; country : ru; target : 1; organization : NK-hBqcAJFQs7aodZuxbwQaT8; role : is signatory for; target : ; id : icijol-80129990-82009703-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2010-04-15; publisher : Paradise Papers - Appleby; status : Resigned; role : secretary of; organization : NK-hBqcAJFQs7aodZuxbwQaT8; startDate : 2010-04-15; director : id : icijol-80129990; caption : Symonds - Vernicka; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80129990; publisher : Paradise Papers - Appleby; name : Symonds - Vernicka; icijId : 80129990; target : ; target : ; unknownLinkFrom : id : icijol-80027799-82009703-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-hBqcAJFQs7aodZuxbwQaT8; publisher : Paradise Papers - Appleby; role : connected to; subject : id : icijol-80027799; caption : AirBridge Bermuda Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : AirBridge Bermuda Group; icijId : 80027799; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80027799; notes : Appleby data is current through 2014; target : ; target : ; ownershipAsset : id : icijol-80081664-82009703-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80081664; caption : Isaykin - Alexey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Paradise Papers - Appleby; country : ru; sourceUrl : https://offshoreleaks.icij.org/nodes/80081664; name : Isaykin - Alexey; icijId : 80081664; notes : Appleby data is current through 2014; target : 1; publisher : Paradise Papers - Appleby; role : shareholder of; asset : NK-hBqcAJFQs7aodZuxbwQaT8; target : ; id : icijol-80124193-82009703-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80124193; caption : Shklyanik - Sergey; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 80124193; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80124193; publisher : Paradise Papers - Appleby; name : Shklyanik - Sergey; country : ru; target : 1; role : shareholder of; publisher : Paradise Papers - Appleby; asset : NK-hBqcAJFQs7aodZuxbwQaT8; target : ; sanctions : id : ua-nsdc-96da43a156717f66754841311ded20599c9cd686; caption : 279/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 23027912200057; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; endDate : 2028-05-12; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2792023-46757; startDate : 2023-05-12; country : ua; entity : NK-hBqcAJFQs7aodZuxbwQaT8; authority : National Security and Defense Council; programId : UA-SA1644; program : 279/2023; duration : П'ять років; status : active; target : | | Datasets: | ext_icij_offshoreleaks; ua_nsdc_sanctions |
Renaissance Capital International Services Limited
| Id: | NK-i7UuRsrQEQ7pLJtWqiCY9T | | Name: | Renaissance Capital International Services Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; modifiedAt : 2023-08-04; opencorporatesUrl : https://opencorporates.com/companies/bm/33839; jurisdiction : bm; address : Trinity Hall, 43 Cedar Avenue P.O. Box HM2763, Hamilton HM LX; registrationNumber : 33839; legalForm : Local Company Limited by Shares; name : Renaissance Capital International Services Limited; leiCode : 549300ULRW0Y6SOEQ485; country : bm; ru; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82005883; publisher : Paradise Papers - Appleby; icijId : 82005883; program : Appleby; incorporationDate : 2003-06-26; directorshipOrganization : id : NK-kwn8ww3mPSBNw5rsh67udo; caption : chairman of; schema : Directorship; referents : icijol-80066883-82005883-director-of; icijol-80066883-82005883-chairman-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; director : id : icijol-80066883; caption : Francoeur - Georgina E; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Francoeur - Georgina E; icijId : 80066883; country : bm; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80066883; target : ; startDate : 2012-12-14; role : director of; chairman of; status : Appointed; publisher : Paradise Papers - Appleby; target : ; id : icijol-80000191-82005883-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : secretary of; status : Appointed; publisher : Paradise Papers - Appleby; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; startDate : 2013-05-30; target : ; id : icijol-80027169-82005883-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-04-11; publisher : Paradise Papers - Appleby; endDate : 2009-07-01; status : Resigned; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; role : secretary of; director : id : icijol-80027169; caption : Holdt - Adam; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80027169; publisher : Paradise Papers - Appleby; country : bm; vg; za; notes : Appleby data is current through 2014; icijId : 80027169; name : Holdt - Adam; target : ; target : ; id : icijol-80029453-82005883-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; status : Resigned; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; publisher : Paradise Papers - Appleby; director : id : icijol-80029453; caption : Amenechi - Marie; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80029453; name : Amenechi - Marie; country : bm; ca; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80029453; target : ; endDate : 2008-04-11; startDate : 2007-03-30; target : ; id : icijol-80037737-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2009-07-01; startDate : 2009-04-29; status : Resigned; director : id : icijol-80037737; caption : Reid - Robert; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80037737; country : ru; gb; icijId : 80037737; publisher : Paradise Papers - Appleby; name : Reid - Robert; notes : Appleby data is current through 2014; target : ; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; publisher : Paradise Papers - Appleby; role : director of; target : ; id : icijol-80038144-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; director : id : icijol-80038144; caption : Fulling - Dennis; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ru; us; sourceUrl : https://offshoreleaks.icij.org/nodes/80038144; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Fulling - Dennis; icijId : 80038144; target : ; startDate : 2003-06-27; role : director of; endDate : 2008-06-01; publisher : Paradise Papers - Appleby; target : ; id : icijol-80038144-82005883-vice-president-of; caption : vice-president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Resigned; startDate : 2003-07-10; role : vice-president of; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; endDate : 2008-06-01; director : id : icijol-80038144; caption : Fulling - Dennis; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ru; us; sourceUrl : https://offshoreleaks.icij.org/nodes/80038144; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Fulling - Dennis; icijId : 80038144; target : ; target : ; id : icijol-80038204-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; publisher : Paradise Papers - Appleby; endDate : 2008-04-30; role : director of; status : Resigned; startDate : 2007-03-30; director : id : NK-3pzctB2PvaHJWmvWnf4g8h; caption : Салонен Ілкка Сеппо; schema : Person; referents : ua-nsdc-25141-salonen-ilkka-seppo; icijol-80038204; datasets : ext_icij_offshoreleaks; ua_nsdc_sanctions; first_seen : 2023-06-05T16:06:05; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80038204; notes : Appleby data is current through 2014; name : Салонен Илкка Сеппо; Salonen - Ilkka Seppo; Салонен Ілкка Сеппо; Salonen Ilkka Seppo; country : ru; fi; icijId : 80038204; publisher : Paradise Papers - Appleby; alias : Salonen Ilkka Seppo; programId : UA-SA1644; topics : sanction; citizenship : ru; birthDate : 1955-10-24; target : 1; target : ; id : icijol-80038570-82005883-chairman-of; caption : chairman of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80038570; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ru; nz; gb; name : Jennings - Stephen Armstrong; icijId : 80038570; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80038570; notes : Appleby data is current through 2014; target : ; startDate : 2008-07-16; role : chairman of; endDate : 2009-04-29; status : Resigned; publisher : Paradise Papers - Appleby; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; target : ; id : icijol-80038570-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2003-06-27; role : director of; endDate : 2009-07-01; publisher : Paradise Papers - Appleby; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; status : Resigned; director : id : icijol-80038570; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ru; nz; gb; name : Jennings - Stephen Armstrong; icijId : 80038570; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80038570; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80038570-82005883-president-of; caption : president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80038570; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ru; nz; gb; name : Jennings - Stephen Armstrong; icijId : 80038570; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80038570; notes : Appleby data is current through 2014; target : ; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; role : president of; endDate : 2009-04-29; publisher : Paradise Papers - Appleby; status : Resigned; startDate : 2003-07-10; target : ; id : icijol-80042946-82005883-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2007-03-30; status : Resigned; startDate : 2006-03-31; publisher : Paradise Papers - Appleby; role : secretary of; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; director : id : icijol-80042946; caption : Parker - Nicola L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80042946; notes : Appleby data is current through 2014; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80042946; name : Parker - Nicola L; target : ; target : ; id : icijol-80056120-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : director of; director : id : icijol-80056120; caption : Demerling - Sarah C; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80056120; name : Demerling - Sarah C; country : bm; gb; icijId : 80056120; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; endDate : 2009-02-23; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; startDate : 2008-06-01; status : Resigned; target : ; id : icijol-80056809-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2007-03-30; publisher : Paradise Papers - Appleby; role : director of; endDate : 2008-06-01; director : id : icijol-80056809; caption : Dias Da Silva - Jose Fernando; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : pt; ru; icijId : 80056809; sourceUrl : https://offshoreleaks.icij.org/nodes/80056809; publisher : Paradise Papers - Appleby; name : Dias Da Silva - Jose Fernando; notes : Appleby data is current through 2014; target : ; status : Resigned; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; target : ; id : icijol-80066577-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; startDate : 2008-06-01; director : id : icijol-80066577; caption : Forysiak - Marek; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80066577; publisher : Paradise Papers - Appleby; country : cz; ru; notes : Appleby data is current through 2014; name : Forysiak - Marek; sourceUrl : https://offshoreleaks.icij.org/nodes/80066577; target : ; publisher : Paradise Papers - Appleby; endDate : 2009-07-01; status : Resigned; target : ; id : icijol-80086304-82005883-chairman-of; caption : chairman of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2009-07-01; startDate : 2009-04-29; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; status : Resigned; publisher : Paradise Papers - Appleby; role : chairman of; director : id : icijol-80086304; caption : Keyes - James Michael; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80086304; name : Keyes - James Michael; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; gb; icijId : 80086304; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80086304-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2009-07-01; status : Resigned; publisher : Paradise Papers - Appleby; role : director of; startDate : 2007-03-30; director : id : icijol-80086304; caption : Keyes - James Michael; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80086304; name : Keyes - James Michael; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; gb; icijId : 80086304; publisher : Paradise Papers - Appleby; target : ; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; target : ; id : icijol-80097051-82005883-chief-executive-officer-of; caption : chief executive officer of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80097051; caption : Madden - Michael J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : ru; ie; gb; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80097051; icijId : 80097051; name : Madden - Michael J; target : ; endDate : 2007-03-30; 2006-03-31; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; status : Resigned; startDate : 2005-01-31; 2003-07-10; role : chief executive officer of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80097051-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2003-06-27; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; publisher : Paradise Papers - Appleby; endDate : 2007-03-30; director : id : icijol-80097051; caption : Madden - Michael J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : ru; ie; gb; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80097051; icijId : 80097051; name : Madden - Michael J; target : ; status : Resigned; role : director of; target : ; id : icijol-80098754-82005883-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; endDate : 2005-01-31; role : secretary of; startDate : 2003-07-10; director : id : icijol-80098754; caption : Martin - Diana; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; us; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80098754; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80098754; name : Martin - Diana; target : ; status : Resigned; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; target : ; id : icijol-80118020-82005883-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; startDate : 2005-01-31; endDate : 2006-03-31; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; director : id : icijol-80118020; caption : Roberts - Rovonne; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80118020; notes : Appleby data is current through 2014; name : Roberts - Rovonne; icijId : 80118020; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; status : Resigned; target : ; id : icijol-80145888-82005883-alternate-director-of; caption : alternate director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2009-04-29; director : id : icijol-80145888; caption : Wootton - Steven Edwin; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80145888; country : ru; gb; publisher : Paradise Papers - Appleby; name : Wootton - Steven Edwin; notes : Appleby data is current through 2014; icijId : 80145888; target : ; endDate : 2009-07-01; status : Resigned; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; publisher : Paradise Papers - Appleby; role : alternate director of; target : ; id : icijol-80145888-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80145888; caption : Wootton - Steven Edwin; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80145888; country : ru; gb; publisher : Paradise Papers - Appleby; name : Wootton - Steven Edwin; notes : Appleby data is current through 2014; icijId : 80145888; target : ; startDate : 2007-03-30; endDate : 2009-04-29; status : Resigned; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; role : director of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80149292-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; director : id : icijol-80149292; caption : Zolnai - Martin; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80149292; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80149292; name : Zolnai - Martin; target : ; role : director of; startDate : 2012-12-14; publisher : Paradise Papers - Appleby; organization : NK-i7UuRsrQEQ7pLJtWqiCY9T; target : ; ownershipAsset : id : icijol-80000191-82005883-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : NK-i7UuRsrQEQ7pLJtWqiCY9T; target : ; id : icijol-80007923-82005883-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80007923; caption : Renaissance Group Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : bm; name : Renaissance Group Holdings Limited; notes : Appleby data is current through 2014; icijId : 80007923; sourceUrl : https://offshoreleaks.icij.org/nodes/80007923; target : ; asset : NK-i7UuRsrQEQ7pLJtWqiCY9T; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80019599-82005883-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-i7UuRsrQEQ7pLJtWqiCY9T; publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80019599; caption : Renaissance Capital Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80019599; name : Renaissance Capital Investments Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80019599; target : ; target : ; id : icijol-80033889-82005883-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-i7UuRsrQEQ7pLJtWqiCY9T; role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80033889; caption : Bashton Company Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80033889; publisher : Paradise Papers - Appleby; icijId : 80033889; notes : Appleby data is current through 2014; name : Bashton Company Limited; country : bz; target : ; target : ; id : icijol-80037527-82005883-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-dShUwTnH2BAU6uqCp3nw6e; caption : Onexim Holdings Limited; schema : Organization; referents : icijol-80037527; lei-254900EMRC2IV4N21R94; datasets : ext_icij_offshoreleaks; ext_gleif; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : Onexim Holdings Limited; modifiedAt : 2025-12-18; incorporationDate : 2006-07-13; registrationNumber : ΗΕ 180313; legalForm : Ιδιωτική Εταιρεία; leiCode : 254900EMRC2IV4N21R94; opencorporatesUrl : https://opencorporates.com/companies/cy/HE180313; address : Omirou, 7, Floor 2, 3095 Limassol; jurisdiction : cy; country : cy; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037527; icijId : 80037527; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; asset : NK-i7UuRsrQEQ7pLJtWqiCY9T; target : ; id : icijol-80044737-82005883-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : NK-i7UuRsrQEQ7pLJtWqiCY9T; role : shareholder of; owner : id : icijol-80044737; caption : Carloway Management Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/80044737; icijId : 80044737; name : Carloway Management Limited; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80116747-82005883-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80116747; caption : Renaissance Group Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80116747; name : Renaissance Group Holdings Limited; country : bm; icijId : 80116747; target : ; asset : NK-i7UuRsrQEQ7pLJtWqiCY9T; target : ; id : icijol-80129206-82005883-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80129206; caption : Sulvan Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80129206; sourceUrl : https://offshoreleaks.icij.org/nodes/80129206; name : Sulvan Investments Limited; target : ; publisher : Paradise Papers - Appleby; asset : NK-i7UuRsrQEQ7pLJtWqiCY9T; target : ; id : icijol-80148227-82005883-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; asset : NK-i7UuRsrQEQ7pLJtWqiCY9T; owner : id : icijol-80148227; caption : Yurchenko - Evgeniy Valeryevich; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80148227; icijId : 80148227; notes : Appleby data is current through 2014; name : Yurchenko - Evgeniy Valeryevich; country : ru; target : ; target : ; id : lei-549300ULRW0Y6SOEQ485-is-ultimately-consolidated-by-254900EMRC2IV4N21R94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-i7UuRsrQEQ7pLJtWqiCY9T; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; startDate : 2018-11-21; owner : id : NK-dShUwTnH2BAU6uqCp3nw6e; caption : Onexim Holdings Limited; schema : Organization; referents : icijol-80037527; lei-254900EMRC2IV4N21R94; datasets : ext_icij_offshoreleaks; ext_gleif; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : Onexim Holdings Limited; modifiedAt : 2025-12-18; incorporationDate : 2006-07-13; registrationNumber : ΗΕ 180313; legalForm : Ιδιωτική Εταιρεία; leiCode : 254900EMRC2IV4N21R94; opencorporatesUrl : https://opencorporates.com/companies/cy/HE180313; address : Omirou, 7, Floor 2, 3095 Limassol; jurisdiction : cy; country : cy; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037527; icijId : 80037527; target : ; target : ; unknownLinkFrom : id : icijol-80038372-82005883-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-i7UuRsrQEQ7pLJtWqiCY9T; publisher : Paradise Papers - Appleby; role : connected to; subject : id : icijol-80038372; caption : Renaissance Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80038372; name : Renaissance Group; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80038372; target : ; target : ; agentRepresentation : id : icijol-80039252-82005883-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : appleby assigned attorney; publisher : Paradise Papers - Appleby; endDate : 2014-06-30; client : NK-i7UuRsrQEQ7pLJtWqiCY9T; status : Resigned; agent : id : icijol-80039252; caption : Erskine - Alex J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gh; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039252; icijId : 80039252; name : Erskine - Alex J; publisher : Paradise Papers - Appleby; target : ; startDate : 2013-05-30; target : ; id : icijol-80039928-82005883-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : appleby assigned attorney; startDate : 2014-06-30; client : NK-i7UuRsrQEQ7pLJtWqiCY9T; status : Appointed; agent : id : icijol-80039928; caption : Bodi - James Alexander; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80039928; country : bm; ca; icijId : 80039928; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Bodi - James Alexander; target : ; target : ; id : icijol-80063197-82005883-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; client : NK-i7UuRsrQEQ7pLJtWqiCY9T; role : auditor; startDate : 2013-05-30; agent : id : icijol-80063197; caption : Ernst & Young LLC of Sadovnicheskaya Nab.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80063197; notes : Appleby data is current through 2014; name : Ernst & Young LLC of Sadovnicheskaya Nab.; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80063197; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Loma Reinsurance (Bermuda) Ltd.
| Id: | NK-jo4bmZVj8za2gDCPs6P68d | | Name: | Loma Reinsurance (Bermuda) Ltd. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; publisher : Paradise Papers - Appleby; incorporationDate : 2013-11-18; name : Loma Reinsurance Bermuda Ltd.; Loma Reinsurance (Bermuda) Ltd.; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82022669; country : bm; registrationNumber : 48396; program : Appleby; jurisdiction : bm; icijId : 82022669; giiNumber : XAYD4U.99999.SL.060; directorshipOrganization : id : icijol-80000191-82022669-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; startDate : 2013-12-11; organization : NK-jo4bmZVj8za2gDCPs6P68d; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; status : Appointed; target : ; id : icijol-80037220-82022669-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; director : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; startDate : 2013-12-11; organization : NK-jo4bmZVj8za2gDCPs6P68d; role : director of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80039002-82022669-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-12-11; director : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; status : Appointed; role : director of; publisher : Paradise Papers - Appleby; organization : NK-jo4bmZVj8za2gDCPs6P68d; target : ; id : icijol-80111731-82022669-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2013-12-11; status : Appointed; role : director of; organization : NK-jo4bmZVj8za2gDCPs6P68d; director : id : icijol-80111731; caption : Perez - Andre; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; country : ca; bm; ma; gb; name : Perez - Andre; sourceUrl : https://offshoreleaks.icij.org/nodes/80111731; icijId : 80111731; notes : Appleby data is current through 2014; target : ; target : ; ownershipAsset : id : icijol-80000191-82022669-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-jo4bmZVj8za2gDCPs6P68d; publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; agentRepresentation : id : icijol-80037220-82022669-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : appleby assigned attorney; startDate : 2013-11-18; agent : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; client : NK-jo4bmZVj8za2gDCPs6P68d; status : Appointed; publisher : Paradise Papers - Appleby; target : ; id : icijol-80145784-82022669-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-11-18; publisher : Paradise Papers - Appleby; agent : id : icijol-80145784; caption : Woods - Timothy Gavin; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80145784; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Woods - Timothy Gavin; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80145784; target : ; client : NK-jo4bmZVj8za2gDCPs6P68d; role : appleby assigned attorney; status : Appointed; target : ; unknownLinkFrom : id : icijol-80078478-82022669-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-jo4bmZVj8za2gDCPs6P68d; publisher : Paradise Papers - Appleby; role : connected to; subject : id : icijol-80078478; caption : Horseshoe Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Horseshoe Group; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80078478; publisher : Paradise Papers - Appleby; icijId : 80078478; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Golden State Re II Ltd.
| Id: | NK-kWNyxK4GSaz6wYUAHFNe5L | | Name: | Golden State Re II Ltd. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; registrationNumber : 49407; legalForm : Exempted Companies Limited by Shares; jurisdiction : bm; leiCode : 549300I5VJZTB67QJZ86; address : Canon's Court, 22 Victoria Street, Hamilton HM 12; name : Golden State Re II Ltd.; modifiedAt : 2023-08-04; opencorporatesUrl : https://opencorporates.com/companies/bm/49407; icijId : 82024435; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82024435; country : bm; program : Appleby; notes : Appleby data is current through 2014; incorporationDate : 2014-08-22; directorshipOrganization : id : icijol-80000191-82024435-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-kWNyxK4GSaz6wYUAHFNe5L; publisher : Paradise Papers - Appleby; startDate : 2014-08-27; status : Appointed; role : secretary of; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80039302-82024435-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80039302; caption : Eastham - Robert William; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80039302; sourceUrl : https://offshoreleaks.icij.org/nodes/80039302; country : bm; gb; name : Eastham - Robert William; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; organization : NK-kWNyxK4GSaz6wYUAHFNe5L; status : Appointed; role : director of; startDate : 2014-08-26; target : ; id : icijol-80040445-82024435-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2014-08-26; role : director of; status : Appointed; organization : NK-kWNyxK4GSaz6wYUAHFNe5L; director : id : icijol-80040445; caption : Bossin - Alan Irving; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80040445; icijId : 80040445; name : Bossin - Alan Irving; country : bm; ca; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; target : ; ownershipAsset : id : icijol-80000191-82024435-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : NK-kWNyxK4GSaz6wYUAHFNe5L; publisher : Paradise Papers - Appleby; target : ; id : icijol-80024418-82024435-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80024418; caption : The Golden State Re II Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80024418; name : The Golden State Re II Purpose Trust; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80024418; country : bm; target : ; role : beneficial owner of; asset : NK-kWNyxK4GSaz6wYUAHFNe5L; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80033577-82024435-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : appleby assigned attorney; agent : id : icijol-80033577; caption : Barnett - Phelecia Marie; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80033577; publisher : Paradise Papers - Appleby; country : bm; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80033577; name : Barnett - Phelecia Marie; target : ; client : NK-kWNyxK4GSaz6wYUAHFNe5L; status : Appointed; startDate : 2014-08-22; target : ; id : icijol-80040445-82024435-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2014-08-22; role : appleby assigned attorney; client : NK-kWNyxK4GSaz6wYUAHFNe5L; agent : id : icijol-80040445; caption : Bossin - Alan Irving; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80040445; icijId : 80040445; name : Bossin - Alan Irving; country : bm; ca; notes : Appleby data is current through 2014; target : ; status : Appointed; publisher : Paradise Papers - Appleby; target : ; id : icijol-80056032-82024435-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-kWNyxK4GSaz6wYUAHFNe5L; publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2014-08-26; role : auditor; agent : id : icijol-80056032; caption : Deloitte & Touche Ltd. - Bermuda; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Deloitte & Touche Ltd. - Bermuda; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80056032; country : bm; notes : Appleby data is current through 2014; icijId : 80056032; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Citrus Re Ltd.
| Id: | NK-mJpK8HsQ8CFq2fPPw8WHU2 | | Name: | Citrus Re Ltd. | | Type: | Company | | Description : | topics : corp.public; sanction.linked; corp.offshore; leiCode : 549300VWWT5SE805NK88; legalForm : Exempted Companies Limited by Shares; address : C/O Artex Risk Solutions (Bermuda) Limited, 1 Victoria Street, Hamilton HM 11; C/O Appleby (Bermuda) Limited, Canon's Court, Hamilton HM 12; registrationNumber : 48883; opencorporatesUrl : https://opencorporates.com/companies/bm/48883; name : Citrus Re Ltd.; jurisdiction : bm; modifiedAt : 2023-08-04; incorporationDate : 2014-03-21; country : bm; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82023588; icijId : 82023588; program : Appleby; directorshipOrganization : id : icijol-80000191-82023588-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : secretary of; startDate : 2014-03-31; status : Appointed; organization : NK-mJpK8HsQ8CFq2fPPw8WHU2; target : ; id : icijol-80037220-82023588-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; organization : NK-mJpK8HsQ8CFq2fPPw8WHU2; startDate : 2014-03-31; status : Appointed; publisher : Paradise Papers - Appleby; role : director of; target : ; id : icijol-80039002-82023588-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; organization : NK-mJpK8HsQ8CFq2fPPw8WHU2; publisher : Paradise Papers - Appleby; status : Appointed; role : director of; startDate : 2014-03-31; target : ; id : icijol-80039302-82023588-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-mJpK8HsQ8CFq2fPPw8WHU2; publisher : Paradise Papers - Appleby; director : id : icijol-80039302; caption : Eastham - Robert William; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80039302; sourceUrl : https://offshoreleaks.icij.org/nodes/80039302; country : bm; gb; name : Eastham - Robert William; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; startDate : 2014-03-31; role : director of; status : Appointed; target : ; ownershipAsset : id : icijol-80000191-82023588-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-mJpK8HsQ8CFq2fPPw8WHU2; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80023600-82023588-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80023600; caption : Citrus Re Ltd. Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80023600; name : Citrus Re Ltd. Purpose Trust; publisher : Paradise Papers - Appleby; country : bm; icijId : 80023600; target : ; role : beneficial owner of; publisher : Paradise Papers - Appleby; asset : NK-mJpK8HsQ8CFq2fPPw8WHU2; target : ; agentRepresentation : id : icijol-80145784-82023588-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80145784; caption : Woods - Timothy Gavin; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80145784; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Woods - Timothy Gavin; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80145784; target : ; status : Appointed; client : NK-mJpK8HsQ8CFq2fPPw8WHU2; startDate : 2014-03-21; role : appleby assigned attorney; publisher : Paradise Papers - Appleby; target : ; securities : id : isin-US177510AL87; caption : CITREL Float 06/07/26; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : classification : DBVUGR; isin : US177510AL87; country : bm; us; issuer : NK-mJpK8HsQ8CFq2fPPw8WHU2; currency : USD; name : CITREL Float 06/07/26; alias : CITRUS RE LTD/VAR RATE NT UNSEC 1; target : ; id : isin-US177510AM60; caption : CITREL Float 06/07/26; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : issuer : NK-mJpK8HsQ8CFq2fPPw8WHU2; currency : USD; name : CITREL Float 06/07/26; alias : CITRUS RE LTD/VAR RATE NT UNSEC 1; isin : US177510AM60; country : bm; us; classification : DBVUGR; target : ; id : isin-US177510AN44; caption : CITREL Float 06/07/27; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : CITREL Float 06/07/27; issuer : NK-mJpK8HsQ8CFq2fPPw8WHU2; alias : CITRUS RE LTD/VAR RATE NT UNSEC 1; classification : DBVUGR; country : bm; us; isin : US177510AN44; currency : USD; target : ; id : isin-US177510AP91; caption : US177510AP91; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : bm; us; issuer : NK-mJpK8HsQ8CFq2fPPw8WHU2; isin : US177510AP91; target : ; id : isin-US177510AQ74; caption : CITREL Float 06/07/28; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : country : bm; us; currency : USD; classification : DBVUGR; name : CITREL Float 06/07/28; issuer : NK-mJpK8HsQ8CFq2fPPw8WHU2; alias : CITRUS RE LTD/VAR RATE NT 20280607; isin : US177510AQ74; target : ; id : isin-US177510AR57; caption : US177510AR57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : bm; us; issuer : NK-mJpK8HsQ8CFq2fPPw8WHU2; isin : US177510AR57; target : ; id : isin-US177510AS31; caption : US177510AS31; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : isin : US177510AS31; issuer : NK-mJpK8HsQ8CFq2fPPw8WHU2; country : bm; us; target : ; id : isin-US177510AT14; caption : US177510AT14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : issuer : NK-mJpK8HsQ8CFq2fPPw8WHU2; country : bm; us; isin : US177510AT14; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_gb_fca_firds |
NEW OCEAN MARKET VALUE CAT FUND LTD
| Id: | NK-nMxmxAiNCbMcEPefbYzKWA | | Name: | NEW OCEAN MARKET VALUE CAT FUND LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; status : INACTIVE; legalForm : Exempted Companies Limited by Shares; registrationNumber : 48680; opencorporatesUrl : https://opencorporates.com/companies/bm/48680; jurisdiction : bm; name : NEW OCEAN MARKET VALUE CAT FUND LTD; New Ocean Market Value Cat Fund Ltd.; address : 3 BERMUDIANA ROAD, HAMILTON HM 08; CANON'S COURT, 22 VICTORIA STREET, HAMILTON HM 12; leiCode : 213800Z4J2RVW8VUDG49; modifiedAt : 2024-12-16; publisher : Paradise Papers - Appleby; country : bm; incorporationDate : 2014-01-29; notes : Appleby data is current through 2014; icijId : 82023260; program : Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82023260; directorshipOrganization : id : icijol-80000191-82023260-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; startDate : 2014-02-11; status : Appointed; publisher : Paradise Papers - Appleby; organization : NK-nMxmxAiNCbMcEPefbYzKWA; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80039002-82023260-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; status : Appointed; organization : NK-nMxmxAiNCbMcEPefbYzKWA; director : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; startDate : 2014-06-30; publisher : Paradise Papers - Appleby; target : ; id : icijol-80039252-82023260-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-nMxmxAiNCbMcEPefbYzKWA; publisher : Paradise Papers - Appleby; startDate : 2014-01-29; endDate : 2014-06-30; role : director of; status : Resigned; director : id : icijol-80039252; caption : Erskine - Alex J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gh; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039252; icijId : 80039252; name : Erskine - Alex J; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80100390-82023260-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; director : id : icijol-80100390; caption : McKeown - Christopher Robert; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; us; icijId : 80100390; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : McKeown - Christopher Robert; sourceUrl : https://offshoreleaks.icij.org/nodes/80100390; target : ; status : Appointed; publisher : Paradise Papers - Appleby; startDate : 2014-01-29; organization : NK-nMxmxAiNCbMcEPefbYzKWA; target : ; ownershipAsset : id : icijol-80000191-82023260-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : NK-nMxmxAiNCbMcEPefbYzKWA; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80023074-82023260-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-nMxmxAiNCbMcEPefbYzKWA; owner : id : icijol-80023074; caption : New Ocean Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : New Ocean Purpose Trust; icijId : 80023074; publisher : Paradise Papers - Appleby; country : bm; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80023074; target : ; role : beneficial owner of; publisher : Paradise Papers - Appleby; target : ; id : lei-213800Z4J2RVW8VUDG49-is-ultimately-consolidated-by-213800AJ4DD69YLNL348; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-GMH6mZvztQMxtM27YmpfPQ; caption : XL GROUP LTD; schema : Company; referents : lei-213800AJ4DD69YLNL348; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2016-02-19; opencorporatesUrl : https://opencorporates.com/companies/bm/51235; name : XL GROUP LTD; leiCode : 213800AJ4DD69YLNL348; jurisdiction : bm; topics : corp.public; registrationNumber : 51235; modifiedAt : 2025-07-25; legalForm : Exempted Companies Limited by Shares; address : O'HARA HOUSE, ONE BERMUDIANA ROAD, HAMILTON HM 08; target : ; endDate : 2018-06-01; status : NULL; asset : NK-nMxmxAiNCbMcEPefbYzKWA; startDate : 2015-03-13; role : IS ULTIMATELY CONSOLIDATED BY; target : ; agentRepresentation : id : icijol-80039002-82023260-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : appleby assigned attorney; client : NK-nMxmxAiNCbMcEPefbYzKWA; publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2014-06-30; agent : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; target : ; id : icijol-80039252-82023260-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; client : NK-nMxmxAiNCbMcEPefbYzKWA; agent : id : icijol-80039252; caption : Erskine - Alex J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gh; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039252; icijId : 80039252; name : Erskine - Alex J; publisher : Paradise Papers - Appleby; target : ; endDate : 2014-06-30; startDate : 2014-01-29; status : Resigned; role : appleby assigned attorney; target : ; unknownLinkFrom : id : icijol-80106364-82023260-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : subject : id : icijol-80106364; caption : New Ocean Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80106364; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : New Ocean Group; sourceUrl : https://offshoreleaks.icij.org/nodes/80106364; target : ; publisher : Paradise Papers - Appleby; role : connected to; object : NK-nMxmxAiNCbMcEPefbYzKWA; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Nakama Re Ltd.
| Id: | NK-oCTRVvhatrbRfnxRvJ4eoN | | Name: | Nakama Re Ltd. | | Type: | Company | | Description : | topics : corp.public; sanction.linked; corp.offshore; leiCode : 2549003ZFVVVVKMRJ633; address : Canon's Court, 22 Victoria Street, Hamilton HM 12; Point House, 6 Front Street, Hamilton HM 11; jurisdiction : bm; incorporationDate : 2013-07-30; modifiedAt : 2023-08-30; registrationNumber : 48012; name : Nakama Re Ltd.; legalForm : Exempted Companies Limited by Shares; publisher : Paradise Papers - Appleby; icijId : 82022021; notes : Appleby data is current through 2014; program : Appleby; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/82022021; directorshipOrganization : id : icijol-80000191-82022021-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-oCTRVvhatrbRfnxRvJ4eoN; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; startDate : 2013-07-30; publisher : Paradise Papers - Appleby; status : Appointed; role : secretary of; target : ; id : icijol-80037220-82022021-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-oCTRVvhatrbRfnxRvJ4eoN; director : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2013-07-30; role : director of; target : ; id : icijol-80039002-82022021-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-oCTRVvhatrbRfnxRvJ4eoN; role : director of; startDate : 2013-07-30; publisher : Paradise Papers - Appleby; director : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; status : Appointed; target : ; id : icijol-80121607-82022021-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; director : id : icijol-80121607; caption : Scherer - Charles; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80121607; name : Scherer - Charles; country : bm; us; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80121607; publisher : Paradise Papers - Appleby; target : ; organization : NK-oCTRVvhatrbRfnxRvJ4eoN; startDate : 2013-07-30; publisher : Paradise Papers - Appleby; status : Appointed; target : ; ownershipAsset : id : icijol-80000191-82022021-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : NK-oCTRVvhatrbRfnxRvJ4eoN; target : ; id : icijol-80022073-82022021-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80022073; caption : Nakama Re Ltd. Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80022073; publisher : Paradise Papers - Appleby; name : Nakama Re Ltd. Purpose Trust; icijId : 80022073; country : bm; target : ; publisher : Paradise Papers - Appleby; asset : NK-oCTRVvhatrbRfnxRvJ4eoN; role : beneficial owner of; target : ; agentRepresentation : id : icijol-80037220-82022021-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80037220; caption : Adderley - Donald Bradfield; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; name : Adderley - Donald Bradfield; country : bm; gb; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80037220; icijId : 80037220; target : ; role : appleby assigned attorney; publisher : Paradise Papers - Appleby; startDate : 2013-07-30; status : Appointed; client : NK-oCTRVvhatrbRfnxRvJ4eoN; target : ; id : icijol-80145784-82022021-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2013-07-30; agent : id : icijol-80145784; caption : Woods - Timothy Gavin; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80145784; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Woods - Timothy Gavin; country : bm; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80145784; target : ; status : Appointed; client : NK-oCTRVvhatrbRfnxRvJ4eoN; role : appleby assigned attorney; target : ; securities : id : isin-US62983QAN34; caption : NAKAMA Float 05/09/28; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : country : bm; us; currency : USD; name : NAKAMA Float 05/09/28; isin : US62983QAN34; classification : DBVUFR; alias : NAKAMA Float 5/9/28; issuer : NK-oCTRVvhatrbRfnxRvJ4eoN; target : ; id : isin-US62983QAP81; caption : NAKAMA Float 05/09/28; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : country : bm; us; classification : DBVUFR; issuer : NK-oCTRVvhatrbRfnxRvJ4eoN; currency : USD; alias : NAKAMA RE LTD/VAR RATE NT UNSEC 1; name : NAKAMA Float 05/09/28; isin : US62983QAP81; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_gb_fca_firds |
Spectrum Private Trust Company Limited
| Id: | NK-oYabE8neWCz73C8Uxc8pzD | | Name: | Spectrum Private Trust Company Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; name : Spectrum Private Trust Company Limited; address : Victoria Place, 5th Floor, Hamilton HM 10; modifiedAt : 2025-08-28; leiCode : 5493008F174WJEUSJ397; legalForm : Exempted Companies Limited by Shares; registrationNumber : 41838; opencorporatesUrl : https://opencorporates.com/companies/bm/41838; jurisdiction : bm; incorporationDate : 2008-05-05; country : bm; icijId : 82008589; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82008589; publisher : Paradise Papers - Appleby; program : Appleby; giiNumber : CUBG98.99999.SL.060; directorshipOrganization : id : icijol-80000191-82008589-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; startDate : 2010-12-20; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; role : secretary of; organization : NK-oYabE8neWCz73C8Uxc8pzD; target : ; id : icijol-80028480-82008589-chairman-of; caption : chairman of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : chairman of; publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2013-12-04; organization : NK-oYabE8neWCz73C8Uxc8pzD; director : id : icijol-80028480; caption : Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz; country : sa; publisher : Paradise Papers - Appleby; icijId : 80028480; sourceUrl : https://offshoreleaks.icij.org/nodes/80028480; target : ; target : ; id : icijol-80028480-82008589-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80028480; caption : Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz; country : sa; publisher : Paradise Papers - Appleby; icijId : 80028480; sourceUrl : https://offshoreleaks.icij.org/nodes/80028480; target : ; startDate : 2008-08-11; status : Appointed; role : director of; organization : NK-oYabE8neWCz73C8Uxc8pzD; target : ; id : icijol-80028483-82008589-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Resigned; role : director of; organization : NK-oYabE8neWCz73C8Uxc8pzD; startDate : 2008-08-11; director : id : icijol-80028483; caption : Al Ibrahim - Sheikh Waleed Ibrahim Abdulaziz; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80028483; name : Al Ibrahim - Sheikh Waleed Ibrahim Abdulaziz; country : ae; sa; sourceUrl : https://offshoreleaks.icij.org/nodes/80028483; target : ; endDate : 2013-12-03; target : ; id : icijol-80037049-82008589-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-oYabE8neWCz73C8Uxc8pzD; director : id : icijol-80037049; caption : Albrahim - Jaber Saad; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80037049; country : us; sa; publisher : Paradise Papers - Appleby; name : Albrahim - Jaber Saad; sourceUrl : https://offshoreleaks.icij.org/nodes/80037049; notes : Appleby data is current through 2014; target : ; role : director of; startDate : 2008-08-11; publisher : Paradise Papers - Appleby; endDate : 2013-12-31; status : Resigned; target : ; id : icijol-80039002-82008589-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; endDate : 2014-02-14; organization : NK-oYabE8neWCz73C8Uxc8pzD; publisher : Paradise Papers - Appleby; role : director of; startDate : 2008-08-11; director : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; target : ; id : icijol-80039039-82008589-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; organization : NK-oYabE8neWCz73C8Uxc8pzD; director : id : icijol-80039039; caption : Gorman - Rory; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; ie; icijId : 80039039; notes : Appleby data is current through 2014; name : Gorman - Rory; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80039039; target : ; role : director of; startDate : 2013-01-24; publisher : Paradise Papers - Appleby; target : ; id : icijol-80039709-82008589-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; endDate : 2008-08-11; director : id : icijol-80039709; caption : Cox - Bernett; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80039709; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80039709; name : Cox - Bernett; target : ; publisher : Paradise Papers - Appleby; role : director of; startDate : 2008-08-11; organization : NK-oYabE8neWCz73C8Uxc8pzD; target : ; id : icijol-80039914-82008589-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-oYabE8neWCz73C8Uxc8pzD; startDate : 2014-01-14; 2012-04-17; publisher : Paradise Papers - Appleby; status : Resigned; Appointed; role : director of; endDate : 2013-01-24; director : id : icijol-80039914; caption : Boddy - Rodney; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; fj; name : Boddy - Rodney; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039914; publisher : Paradise Papers - Appleby; icijId : 80039914; target : ; target : ; id : icijol-80054803-82008589-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2010-11-12; director : id : icijol-80054803; caption : D'Arpino - Vincent A; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : D'Arpino - Vincent A; country : us; notes : Appleby data is current through 2014; icijId : 80054803; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80054803; target : ; status : Appointed; role : director of; organization : NK-oYabE8neWCz73C8Uxc8pzD; publisher : Paradise Papers - Appleby; target : ; id : icijol-80109505-82008589-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : secretary of; endDate : 2008-08-11; startDate : 2008-08-11; director : id : icijol-80109505; caption : Outerbridge - Donna S; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; name : Outerbridge - Donna S; sourceUrl : https://offshoreleaks.icij.org/nodes/80109505; publisher : Paradise Papers - Appleby; icijId : 80109505; target : ; publisher : Paradise Papers - Appleby; status : Resigned; organization : NK-oYabE8neWCz73C8Uxc8pzD; target : ; id : icijol-80112739-82008589-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80112739; caption : Pimentel - Carlos de Serpa; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Pimentel - Carlos de Serpa; icijId : 80112739; sourceUrl : https://offshoreleaks.icij.org/nodes/80112739; country : ky; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; organization : NK-oYabE8neWCz73C8Uxc8pzD; role : director of; status : Resigned; startDate : 2008-08-11; publisher : Paradise Papers - Appleby; endDate : 2012-04-17; target : ; id : icijol-80116007-82008589-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2008-08-11; startDate : 2008-08-11; organization : NK-oYabE8neWCz73C8Uxc8pzD; status : Resigned; director : id : icijol-80116007; caption : Rawlins - Ruby L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; publisher : Paradise Papers - Appleby; icijId : 80116007; name : Rawlins - Ruby L; sourceUrl : https://offshoreleaks.icij.org/nodes/80116007; notes : Appleby data is current through 2014; target : ; role : director of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80137543-82008589-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; role : director of; director : id : icijol-80137543; caption : Tsai - Teresa; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80137543; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; country : us; sourceUrl : https://offshoreleaks.icij.org/nodes/80137543; name : Tsai - Teresa; target : ; publisher : Paradise Papers - Appleby; endDate : 2010-11-12; organization : NK-oYabE8neWCz73C8Uxc8pzD; startDate : 2008-08-11; target : ; id : icijol-80140213-82008589-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2010-12-20; role : secretary of; status : Resigned; startDate : 2008-08-11; publisher : Paradise Papers - Appleby; organization : NK-oYabE8neWCz73C8Uxc8pzD; director : id : icijol-80140213; caption : Scott - Leah; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80140213; publisher : Paradise Papers - Appleby; name : Scott - Leah; icijId : 80140213; target : ; target : ; ownershipAsset : id : icijol-80000191-82008589-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : NK-oYabE8neWCz73C8Uxc8pzD; role : shareholder of; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80008595-82008589-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : beneficial owner of; owner : id : icijol-80008595; caption : The Spectrum Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : The Spectrum Purpose Trust; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80008595; icijId : 80008595; target : ; asset : NK-oYabE8neWCz73C8Uxc8pzD; publisher : Paradise Papers - Appleby; target : ; unknownLinkFrom : id : icijol-80126956-82008589-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : NK-oYabE8neWCz73C8Uxc8pzD; role : connected to; publisher : Paradise Papers - Appleby; subject : id : icijol-80126956; caption : Spectrum Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80126956; name : Spectrum Group; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80126956; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Tinee Furbert
| Id: | Q107980082 | | Name: | Tinee Furbert | | Type: | Person | | Description : | classification : State government (unknown status); topics : role.pol; role.pep; wikidataId : Q107980082; name : Tinee Furbert; country : bm; citizenship : gb; position : Member of the House of Assembly of Bermuda; Bermuda Minister of Social Development and Seniors (2020-); notes : politician in Bermuda; gender : female; positionOccupancies : id : NK-VND2SHvqxEay4LdQ4dtCkT; caption : Occupancy; schema : Occupancy; referents : wd-fa8cff1754fc2b4bb41444e5569b6602b3880631; wd-10a599c8a1dfda031cb249d10a7755362893a494; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107980082; startDate : 2020-10-08; post : id : Q107980083; caption : Bermuda Minister of Social Development and Seniors; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-11T20:28:47; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; wikidataId : Q107980083; country : bm; gb; name : Bermuda Minister of Social Development and Seniors; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Wayne L. Furbert
| Id: | Q107980074 | | Name: | Wayne L. Furbert | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q107980074; name : Wayne L. Furbert; country : bm; gb; position : Minister for the Cabinet Office (2017-2022); Minister of Transport (2022-); firstName : Wayne; gender : male; notes : politician in Bermuda; positionOccupancies : id : NK-5UyePtKXirGk6Ufk3mD8Xm; caption : Occupancy; schema : Occupancy; referents : wd-1b98bc116792d944be49082c76afd42d1f6cb8e9; wd-efd2bd6c1cc60488c35f052e6eb67bb065d9b650; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107980092; caption : Minister of Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q107980092; country : bm; gb; name : Minister of Transport; target : ; startDate : 2022-10-28; holder : Q107980074; target : ; id : NK-5vZuhLAXGSyxKbxRk7JFf8; caption : Occupancy; schema : Occupancy; referents : wd-ff3208a391ac9037148667cc6e3ea66bd69e9c7f; wd-8cc66e2f4345ad1b8c952cb761e00c2a37775b4e; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-10-28; startDate : 2017-07-19; status : ended; post : id : Q107980075; caption : Minister for the Cabinet Office; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q107980075; country : bm; gb; name : Minister for the Cabinet Office; target : ; holder : Q107980074; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Renee Ming
| Id: | Q107980085 | | Name: | Renee Ming | | Type: | Person | | Description : | classification : National government (past); country : bm; gb; wikidataId : Q107980085; topics : role.pol; role.pep; name : Renee Ming; position : backbencher; Member of the House of Assembly of Bermuda; Bermuda Minister of National Security (2020-2022); gender : female; notes : politician in Bermuda; positionOccupancies : id : NK-ZYhTL9qDMYD56UvPcybPT2; caption : Occupancy; schema : Occupancy; referents : wd-5507f7a6e686d5452e54232f705186357bf3d12e; wd-8554d03ab007ce6107d7dc5698023b0c7eb89b4c; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q107980085; startDate : 2020-07-16; endDate : 2022-04-04; post : id : Q107980087; caption : Bermuda Minister of National Security; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bm; gb; name : Bermuda Minister of National Security; wikidataId : Q107980087; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lawrence Scott
| Id: | Q107980091 | | Name: | Lawrence Scott | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q107980091; topics : role.pol; role.pep; name : Lawrence Scott; country : bm; gb; position : Minister of Transport (2020-2022); Member of the House of Assembly of Bermuda; notes : politician in Bermuda; lastName : Scott; firstName : Lawrence; gender : male; alias : William Lawrence Alexander Scott; positionOccupancies : id : NK-JT7TDngrZmELthVWW24Jtb; caption : Occupancy; schema : Occupancy; referents : wd-db4fbf6c21dc99eec00d8178752442bcf7cf210c; wd-bb5c2af8cc01cdd219599b03ce9cbf4268955288; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107980092; caption : Minister of Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q107980092; country : bm; gb; name : Minister of Transport; target : ; holder : Q107980091; startDate : 2020-10-08; endDate : 2022-10-28; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Kathy Lightbourne-Simmons
| Id: | Q107980095 | | Name: | Kathy Lightbourne-Simmons | | Type: | Person | | Description : | classification : National government (unknown status); country : bm; gb; name : Kathy Lightbourne-Simmons; wikidataId : Q107980095; topics : role.pol; role.pep; position : Minister of Legal Affairs (2017-); Member of the House of Assembly of Bermuda; Attorney General (2017-); notes : politician in Bermuda; gender : female; alias : Kathy Lynn Simmons; positionOccupancies : id : NK-NrNkuBLuXTy7V3rWjXiGnx; caption : Occupancy; schema : Occupancy; referents : wd-8f759c96d5b461582b4c454aa85ac94fb01b8ccb; wd-4814635e4d95a40cf0b31ee4c9215a4eae6e210f; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107980098; caption : Minister of Legal Affairs; schema : Position; referents : us-cia-ecad3bad611548f0ba7f5644c8c452366af6148b; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bm; gb; name : Minister of Legal Affairs; wikidataId : Q107980098; target : ; holder : Q107980095; startDate : 2017-07-20; target : ; id : NK-gSNFiChsg443cfCAPzBsdh; caption : Occupancy; schema : Occupancy; referents : wd-b37d835e4e9b94df3622279b8ca4bce5b932f0a1; wd-c8c582cee0d79a483284bcb545866b53b33eef8f; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-07-20; post : id : Q107980099; caption : Attorney General; schema : Position; referents : us-cia-fa9a8afd3b85fb526e2c7a86339b80cb5c3f1e8d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Attorney General; country : bm; gb; wikidataId : Q107980099; target : ; holder : Q107980095; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
David Burch
| Id: | Q107980114 | | Name: | David Burch | | Type: | Person | | Description : | classification : National government (unknown status); country : bm; gb; name : David Burch; topics : role.pol; role.pep; wikidataId : Q107980114; position : Member of the House of Assembly of Bermuda; Minister of Public Works (2017-); notes : politician in Bermuda; gender : male; positionOccupancies : id : NK-DWz32XRDNPosqKAT7EbPpz; caption : Occupancy; schema : Occupancy; referents : wd-722fb5dd13a1c5fe0d0189362f53ba9f646d3a55; wd-32360c561619515c9609bb846bf94f47752cd2da; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107980114; startDate : 2017-07-19; post : id : Q107980115; caption : Minister of Public Works; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q107980115; name : Minister of Public Works; country : bm; gb; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jason Hayward
| Id: | Q107980104 | | Name: | Jason Hayward | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Jason Hayward; country : bm; gb; wikidataId : Q107980104; gender : male; position : Member of the House of Assembly of Bermuda; Minister of Labour (2017-2022); Minister of Economy and Labour (2022-); notes : politician in Bermuda; positionOccupancies : id : NK-YAXvxqkSuTamsmYkPKoxKU; caption : Occupancy; schema : Occupancy; referents : wd-701a2131fe8c53ae6b5b4ab3e20e6e1fbb409d14; wd-2907547c5ffe0f5a252bf4ea9678e41d9e1d9a0c; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q107980104; startDate : 2017-07-19; endDate : 2022-02-22; post : id : Q107980105; caption : Minister of Labour; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bm; gb; wikidataId : Q107980105; dissolutionDate : 2022-02-22; name : Minister of Labour; target : ; target : ; id : NK-j8ucSSfSKiqgdeisebfrs7; caption : Occupancy; schema : Occupancy; referents : wd-f764977865516d927f295fb341c70f5b679cb379; wd-a3cf621acbd61de0d9310c5478c0d5c3b9407ce8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-02-22; holder : Q107980104; post : id : Q111187943; caption : Minister of Economy and Labour; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bm; gb; name : Minister of Economy and Labour; wikidataId : Q111187943; inceptionDate : 2022-02-22; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Diallo Rabain
| Id: | Q107980110 | | Name: | Diallo Rabain | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : bm; gb; wikidataId : Q107980110; name : Diallo Rabain; notes : politician in Bermuda; position : Member of the House of Assembly of Bermuda; Minister of Education of Betmuda (2017-); gender : male; positionOccupancies : id : NK-dDa7vfnNiUyEEhUdWxBNrd; caption : Occupancy; schema : Occupancy; referents : wd-18973448e6d00e239b2534ecf6ecf3c5fe8ce89c; wd-6be6df59a346f0c3369a4fe6948ce8f8fab2ad0c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107980110; post : id : Q107980111; caption : Minister of Education of Betmuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q107980111; country : bm; gb; name : Minister of Education of Betmuda; target : ; startDate : 2017-07-19; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Zane DeSilva
| Id: | Q107980320 | | Name: | Zane DeSilva | | Type: | Person | | Description : | classification : National government (past); country : bm; gb; name : Zane DeSilva; topics : role.pol; role.pep; wikidataId : Q107980320; position : Member of the House of Assembly of Bermuda; Minister of Social Development and Sport (2017-2020); gender : male; notes : politician in Bermuda; positionOccupancies : id : NK-U6PfrqWCvNgQagwp6wa4CE; caption : Occupancy; schema : Occupancy; referents : wd-7feb7ad6d8273173fbaca2a6252e792cf1e3c847; wd-2377e603791d6b29d2e95c17e02547f4faccacb6; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2020-07-06; holder : Q107980320; post : id : Q107980321; caption : Minister of Social Development and Sport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Social Development and Sport; country : bm; gb; wikidataId : Q107980321; target : ; status : ended; startDate : 2017-07-19; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Walter Roban
| Id: | Q107980143 | | Name: | Walter Roban | | Type: | Person | | Description : | classification : National government (unknown status); country : bm; gb; wikidataId : Q107980143; name : Walter Roban; topics : role.pol; role.pep; position : Member of the House of Assembly of Bermuda; Deputy Premier (2017-); Minister of Home Affairs (2017-); gender : male; firstName : Walter; notes : politician in Bermuda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Walter_Roban; positionOccupancies : id : NK-KAt4obJ9W56ogsQ7HYu7Z3; caption : Occupancy; schema : Occupancy; referents : wd-bf427b4ea740ca44712d6a9e4cdb20925c61ac7d; wd-40736753a03f23d8684654dae86dc335e2eafabc; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107980147; caption : Deputy Premier; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Deputy Premier; country : bm; gb; wikidataId : Q107980147; target : ; holder : Q107980143; startDate : 2017-07-19; target : ; id : NK-egAnPLimpo3xumkvT8LFX9; caption : Occupancy; schema : Occupancy; referents : wd-16d8353a26a1f16bd2feb621d74a2e381c5c3741; wd-9395f2a7dd8d97d4f14ae594b04827ddf686d0d6; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-07-19; post : id : Q107980146; caption : Minister of Home Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q107980146; country : bm; gb; name : Minister of Home Affairs; target : ; holder : Q107980143; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Curtis L. Dickinson
| Id: | Q107980116 | | Name: | Curtis L. Dickinson | | Type: | Person | | Description : | classification : National government (past); country : bm; gb; wikidataId : Q107980116; topics : role.pol; role.pep; name : Curtis L. Dickinson; position : Member of the House of Assembly of Bermuda; Minister of Finance (2017-2022); notes : politician in Bermuda; lastName : Dickinson; positionOccupancies : id : NK-KJ8bmyDWHVhVEFn8kyDvVt; caption : Occupancy; schema : Occupancy; referents : wd-e6fe622ae6fac977af73d13d77f43fbbd0a79bd0; wd-4c087851901d64f904d6d3b8d36e1f5514ff18d7; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-02-14; status : ended; holder : Q107980116; startDate : 2017-07-19; post : id : Q107980117; caption : Minister of Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q107980117; country : bm; gb; name : Minister of Finance; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jamahl Simmons
| Id: | Q107980343 | | Name: | Jamahl Simmons | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q107980343; country : bm; gb; topics : role.pol; role.pep; name : Jamahl Simmons; alias : Jamahl Snaith-Simmons; notes : politician in Bermuda; gender : male; lastName : Simmons; position : Minister of Economic Development and Tourism (2017-2018); Member of the House of Assembly of Bermuda; positionOccupancies : id : NK-MyGJwTnrmSydUguEUBJf27; caption : Occupancy; schema : Occupancy; referents : wd-4df22a6c1c3ac7aaa7180ced66dab1a3a1499e22; wd-b8d16bf1f28c4e3bd185260cafb29557997da947; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2018-11-01; startDate : 2017-07-19; status : ended; holder : Q107980343; post : id : Q107980344; caption : Minister of Economic Development and Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bm; gb; name : Minister of Economic Development and Tourism; wikidataId : Q107980344; target : ; target : ; familyPerson : id : wd-p22-q107980343-q107980350; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; sourceUrl : https://www.plp.bm/jamahl_simmons; person : Q107980343; relative : id : Q107980350; caption : Lionel Simmons; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : firstName : Lionel; topics : role.pol; role.rca; lastName : Simmons; name : Lionel Simmons; wikidataId : Q107980350; gender : male; notes : politician in Bermuda; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Dennis Lister
| Id: | Q109517094 | | Name: | Dennis Lister | | Type: | Person | | Description : | classification : State government (unknown status); name : Dennis Lister; country : bm; gb; topics : role.pol; role.pep; wikidataId : Q109517094; position : Member of the House of Assembly of Bermuda; Speaker of the House of Assembly of Bermuda (2017-); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dennis_Lister; notes : politician in Bermuda; familyPerson : id : NK-JkWdAwkA2eJSRZu9k5ygEj; caption : Family; schema : Family; referents : wd-p40-q109517094-q113129433; wd-p22-q109517094-q113129433; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : child; sourceUrl : http://parliament.bm/parliament/view/35; person : Q109517094; relative : id : Q113129433; caption : Dennis Lister III; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : notes : politician in Bermuda; name : Dennis Lister III; wikidataId : Q113129433; topics : role.rca; position : Member of the House of Assembly of Bermuda; gender : male; target : 1; target : ; positionOccupancies : id : NK-XqCN3TLedwgdZaPFkA9sW3; caption : Occupancy; schema : Occupancy; referents : wd-e3ecbd1c02b9f7812d7822328bed5753251771af; wd-55fa52918b3f8ad05393ba5874585f6c500a3057; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109516568; caption : Speaker of the House of Assembly of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; wikidataId : Q109516568; name : Speaker of the House of Assembly of Bermuda; country : bm; gb; target : ; startDate : 2017-09-08; holder : Q109517094; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
N. Cole Simons
| Id: | Q110993785 | | Name: | N. Cole Simons | | Type: | Person | | Description : | classification : State government (past); name : N. Cole Simons; country : bm; gb; topics : role.pep; wikidataId : Q110993785; notes : politician in Bermuda; position : Member of the House of Assembly of Bermuda (-2023); Member of the House of Assembly of Bermuda; gender : male; positionOccupancies : id : NK-WLbUjFW7zapptbPxqdXcfb; caption : Occupancy; schema : Occupancy; referents : wd-5536d8e31617edc4549ac2ab635b37d14d229587; wd-cfae22d42ed2a59e8e91c401e12274f977565d73; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q110993785; post : id : Q33487629; caption : Member of the House of Assembly of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; country : bm; gb; name : Member of the House of Assembly of Bermuda; wikidataId : Q33487629; target : ; endDate : 2023-08-09; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Michael Weeks
| Id: | Q110993896 | | Name: | Michael Weeks | | Type: | Person | | Description : | classification : National government (unknown status); country : bm; gb; name : Michael Weeks; topics : role.pep; wikidataId : Q110993896; position : Member of the House of Assembly of Bermuda; Bermuda Minister of National Security (2022-); notes : politician in Bermuda; gender : male; positionOccupancies : id : NK-mcV4Vxok56DmKfU9zpfTfY; caption : Occupancy; schema : Occupancy; referents : wd-f4af0ffe2f10f47f6cb230c364f5deea3a9d360b; wd-5397f06ed03cee646f9b553956d2dbe74ebc5c67; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-04-04; post : id : Q107980087; caption : Bermuda Minister of National Security; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bm; gb; name : Bermuda Minister of National Security; wikidataId : Q107980087; target : ; holder : Q110993896; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vance Campbell
| Id: | Q111752726 | | Name: | Vance Campbell | | Type: | Person | | Description : | classification : National government (unknown status); country : bm; gb; topics : role.pol; role.pep; wikidataId : Q111752726; name : Vance Campbell; gender : male; position : Minister for the Cabinet Office (2022-); Member of the House of Assembly of Bermuda; Minister of Tourism (2022-); notes : politician in Bermuda; positionOccupancies : id : NK-G8i5mwFXVeaYzXoGmNSss6; caption : Occupancy; schema : Occupancy; referents : wd-23935148d21fe2e9a85bec03285eeabccd2a4124; wd-7fff389c073fc951a74dbcd06d73d5bbb8bbfba4; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q111752726; post : id : Q111752729; caption : Minister of Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bm; gb; wikidataId : Q111752729; name : Minister of Tourism; target : ; startDate : 2022-04-04; target : ; id : NK-NW7tFsru7BKoA2MsgYJeZY; caption : Occupancy; schema : Occupancy; referents : wd-86aa99718c2f7539877012a0eeeac597e916194c; wd-f3e56c675334bf85ef42e5aee11fe8bd2b68c1e0; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107980075; caption : Minister for the Cabinet Office; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q107980075; country : bm; gb; name : Minister for the Cabinet Office; target : ; holder : Q111752726; startDate : 2022-10-28; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Joan Dillas-Wright
| Id: | Q113016803 | | Name: | Joan Dillas-Wright | | Type: | Person | | Description : | classification : National government (unknown status); name : Joan Dillas-Wright; topics : role.pep; country : bm; wikidataId : Q113016803; position : President of the Senate of Bermuda (2017-); Member of the Senate of Bermuda (2008-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joan_Dillas-Wright; firstName : Joan; gender : female; notes : politician in Bermuda, healthcare professional; positionOccupancies : id : NK-FZfLnM8auP3pW9ZAaVTiwZ; caption : Occupancy; schema : Occupancy; referents : wd-12222b9cf0503b5f9ba6eeae0c5e74f47f96effd; wd-d065158cfa0d5d73593722367dfd3e9fc0bc8449; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113016803; startDate : 2017-09; post : id : Q113017425; caption : President of the Senate of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : bm; wikidataId : Q113017425; name : President of the Senate of Bermuda; target : ; target : ; id : NK-ebAHtYKZbYbpeByTxEamfm; caption : Occupancy; schema : Occupancy; referents : wd-c453967c16bdc04379d4ca25b2372fe862f38507; wd-5b3accb8339b0c5fe80c730734e361ffb6eb7a67; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q56611800; caption : Member of the Senate of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q56611800; country : bm; name : Member of the Senate of Bermuda; target : ; holder : Q113016803; startDate : 2008; target : ; id : wd-5722aca5269b5c36abb016408bca117e13a89b87; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017; post : id : Q113017425; caption : President of the Senate of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : bm; wikidataId : Q113017425; name : President of the Senate of Bermuda; target : ; holder : Q113016803; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Owen Darrell
| Id: | Q113030893 | | Name: | Owen Darrell | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q113030893; country : bm; gb; name : Owen Darrell; topics : role.pep; gender : male; position : Minister of Youth, Culture and Sports (2022-); junior minister; Member of the Senate of Bermuda; notes : Politician in Bermuda; positionOccupancies : id : NK-GqMciELQbyXxUKHrdVYZTC; caption : Occupancy; schema : Occupancy; referents : wd-4972492b4244b8a400d205304dd782874a314257; wd-a88ed17ea60ce2127a64f1d537c0092647b9a0ff; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107980109; caption : Minister of Youth, Culture and Sports; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Youth, Culture and Sports; country : bm; gb; wikidataId : Q107980109; target : ; holder : Q113030893; startDate : 2022-10-28; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alfred T. Oughton
| Id: | Q114836971 | | Name: | Alfred T. Oughton | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : Alfred T. Oughton; wikidataId : Q114836971; country : bm; position : President of the Senate of Bermuda (1998-2008); gender : male; lastName : Oughton; firstName : Alfred; notes : Bermudian politician; positionOccupancies : id : NK-A5LYDgMR6YjuqoCg4n57CM; caption : Occupancy; schema : Occupancy; referents : wd-4e767c9b19b97082c914197c66ad0caeca25c144; wd-a54f4d5d446d3f49de006f7d7b232679a16cd649; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 1998; post : id : Q113017425; caption : President of the Senate of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : bm; wikidataId : Q113017425; name : President of the Senate of Bermuda; target : ; holder : Q114836971; endDate : 2008; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Leslie Robinson
| Id: | Q115681709 | | Name: | Leslie Robinson | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : bm; wikidataId : Q115681709; name : Leslie Robinson; position : Member of the Senate of Bermuda (2022-); gender : female; notes : politician in Bermuda; positionOccupancies : id : NK-RCwb22WxMiVHBmH3hy6nrA; caption : Occupancy; schema : Occupancy; referents : wd-8b0b4e42429b9aa41b6ebebf01c7212316e2846b; wd-4c34182bd359238104b1dc94106c0e5ca0c41fa2; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-11-17; post : id : Q56611800; caption : Member of the Senate of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q56611800; country : bm; name : Member of the Senate of Bermuda; target : ; holder : Q115681709; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Craig Cannonier
| Id: | Q1281098 | | Name: | Craig Cannonier | | Type: | Person | | Description : | classification : National government (current); State government (unknown status); position : Premier; Premier of Bermuda (2012-2014); Parliament (member, 2017-); Parliament (member, 2012-2017); Member of the House of Assembly of Bermuda; email : ccannionier@gov.bm; country : bm; topics : role.pol; role.pep; alias : Κρεγκ Κανονίερ; 克雷格·康隆尼; name : Κρεγκ Κανονίερ; 克雷格·康隆尼; Craig Cannonier; wikidataId : Q1281098; birthDate : 1963; firstName : Craig; citizenship : bm; gb; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/bermuda; birthPlace : St. David's Island; lastName : Cannonier; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Craig_Cannonier; gender : male; education : Towson University; notes : Bermuda politician (born 1963); political : One Bermuda Alliance; positionOccupancies : id : NK-2dcjDU7ocx6CCkxkbHz96A; caption : Occupancy; schema : Occupancy; referents : wd-f0d673784ae57efa7e0e45a1941158b0cc1e6a85; wd-058ae9aa41e9f94c1529fac69a4934e49de96fee; datasets : wd_peps; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2014-05-19; startDate : 2012-12-18; holder : Q1281098; status : ended; post : id : Q56611785; caption : Premier of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : bm; wikidataId : Q56611785; inceptionDate : 1968-06-19; name : Premier of Bermuda; target : ; target : ; id : NK-LdoD2F2jeXg2fdnKiE5DNQ; caption : Occupancy; schema : Occupancy; referents : wd-e4551cf03cb075c68ca5cb34baf5234430485fbf; wd-e80d6489bb8a33c82a0993a861549954f33a8369; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1281098; post : id : Q33487629; caption : Member of the House of Assembly of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; country : bm; gb; name : Member of the House of Assembly of Bermuda; wikidataId : Q33487629; target : ; target : ; id : NK-NBDDpvscYVoMDo7zd5KuZM; caption : Occupancy; schema : Occupancy; referents : evpo-af4f05f0c64dcf750dc33c7a80db5460be3142ce; evpo-bdb5ee1376b93d7c8a09e5493dcc998f43844a52; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-138304c6f3bf883e829435a0848b6d7818ea4a8a; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : bm; target : ; holder : Q1281098; target : ; id : us-cia-6c2287312062fba1882abf7a842c50796ae31065; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-8bb8598326301bbbfd2de62a56c5904eb3114456; caption : Premier; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; country : bm; name : Premier; target : ; holder : Q1281098; status : current; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Ewart Brown
| Id: | Q1291036 | | Name: | Ewart Brown | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : إيوارت براون; 유어트 브라운; Γιούαρτ Μπράουν; Юарт Браун; 艾瓦特·布朗; Ewart Brown; birthDate : 1946; citizenship : gb; wikidataId : Q1291036; country : bm; alias : Ewart Frederick Brown; Эварт Фредерик Браун-младший; Юарт Фредерик Браун; Эварт Фредерик Браун; Юарт Фредерик Браун-младший; Эварт Фредерик Браун-мл.; 유어트 프레더릭 브라운 주니어; Ewart Frederick Brown Jr.; Юарт Фредерик Браун-мл.; Браун, Эварт Фредерик; Браун, Юарт Фредерик; Frederick Ewart Brown Junior; political : Progressive Labour Party; gender : male; weakAlias : 埃华特·布朗; 愛德華·伯特; birthPlace : Bermuda; firstName : Ewart; education : Howard University; University of California, Los Angeles; UCLA School of Public Health; position : Premier of Bermuda (2006-2010); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ewart_Brown; notes : Bermudian politician (born 1946); lastName : Brown; positionOccupancies : id : NK-FFA6gVtVtbuveoVrMpUw49; caption : Occupancy; schema : Occupancy; referents : wd-b25b6d98d85d15859e037f8e8974eca4b7bf7147; wd-2bcb60064da884eecefdc5a492f29d10bc73c3a3; datasets : wd_peps; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q56611785; caption : Premier of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : bm; wikidataId : Q56611785; inceptionDate : 1968-06-19; name : Premier of Bermuda; target : ; startDate : 2006-10-30; status : ended; endDate : 2010-10-29; holder : Q1291036; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Andrew Murdoch
| Id: | Q134738992 | | Name: | Andrew Murdoch | | Type: | Person | | Description : | classification : State government (unknown status); citizenship : gb; wikidataId : Q134738992; topics : role.pep; country : bm; name : Andrew Murdoch; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrew_Murdoch_(civil_servant); lastName : Murdoch; notes : governor of Bermuda; gender : male; position : Governor of Bermuda (2025-); firstName : Andrew; positionOccupancies : id : NK-8sq9yHVe69JPYqFYvSrqC9; caption : Occupancy; schema : Occupancy; referents : wd-aefd64748aa8c8bd41c5ecfdb83309cdc400e244; wd-27f5aa436da756d15460a6bffc9d494493cb3d2a; datasets : wd_peps; wd_categories; first_seen : 2025-08-05T12:51:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2025-01-23; holder : Q134738992; post : id : Q732859; caption : Governor of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; inceptionDate : 1612; wikidataId : Q732859; name : Governor of Bermuda; country : bm; gb; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Michael Dunkley
| Id: | Q17626860 | | Name: | Michael Dunkley | | Type: | Person | | Description : | classification : National government (current); State government (unknown status); birthDate : 1958-06-18; citizenship : bm; gb; country : bm; name : 邁克爾·鄧克利; マイケル・ダンクリー; Michael Dunkley; alias : 邁克爾·鄧克利; マイケル・ダンクリー; Michael Henry Dunkley; 迈克尔·邓克利; position : Minister of Public Safety; Parliament (member, 2017-); Premier of Bermuda (2014-2017); Parliament (member, 2012-2017); Member of the House of Assembly of Bermuda; firstName : Michael; email : mdunkley@parliament.bm; topics : role.pol; role.pep; wikidataId : Q17626860; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/bermuda; education : University of Richmond; George Washington University; gender : male; political : One Bermuda Alliance; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michael_Dunkley; notes : Bermudian politician (born 1958); positionOccupancies : id : NK-3fpazHWTwDgwjgSJ4WBr85; caption : Occupancy; schema : Occupancy; referents : wd-e1e3497b4587caaee31f3f04b857ce873d1a978f; wd-6b26273be039016809bdde34f00e92e348ffd79b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q33487629; caption : Member of the House of Assembly of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; country : bm; gb; name : Member of the House of Assembly of Bermuda; wikidataId : Q33487629; target : ; holder : Q17626860; target : ; id : NK-ADUtmnTPwrekyqnMwTsycF; caption : Occupancy; schema : Occupancy; referents : wd-d38060fd9ccb9b255b0d1cc4ba54522eb4d2659f; wd-50562590f62cbd6d662774b64093c9ac6487d6e3; datasets : wd_peps; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q17626860; endDate : 2017-07-19; status : ended; post : id : Q56611785; caption : Premier of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : bm; wikidataId : Q56611785; inceptionDate : 1968-06-19; name : Premier of Bermuda; target : ; startDate : 2014-05-19; target : ; id : NK-BhABXoUGB5W85kk9Dh4QRq; caption : Occupancy; schema : Occupancy; referents : evpo-34fb2fc0c9815505633374b582d35422b0713545; evpo-74609e4dd8de021666b29c4617dc6e7765c49529; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-138304c6f3bf883e829435a0848b6d7818ea4a8a; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : bm; target : ; holder : Q17626860; target : ; id : us-cia-c62c209bf1d8a38123ee52390c496cb55915a7c1; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-6f3bb783318d78074e5ea090744e4b1833a0deba; caption : Minister of Public Safety; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : bm; name : Minister of Public Safety; target : ; holder : Q17626860; status : current; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Pamela Gordon
| Id: | Q22959282 | | Name: | Pamela Gordon | | Type: | Person | | Description : | classification : National government (past); citizenship : gb; country : bm; name : Pamela Gordon; পামেলা গর্ডন; 帕梅拉·戈登; topics : role.pol; role.pep; birthDate : 1955; wikidataId : Q22959282; birthPlace : Bermuda; firstName : Pamela; lastName : Gordon; alias : পামেলা ফেলিসিটি গর্ডন; Dame Pamela Felicity Gordon; Dame Pamela Gordon; ডেম পামেলা ফেলিসিটি গর্ডন; Pamela Felicity Gordon; Pamela Gordon-Banks; ডেম পামেলা গর্ডন; gender : female; notes : Bermudian politician (born 1955); political : United Bermuda Party; position : Premier of Bermuda (1997-1998); sourceUrl : https://www.royalgazette.com/other/news/article/20151203/dame-pamela-gordon-banks-honoured-at-gala/; ethnicity : Black Bermudian; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pamela_Gordon_(politician); positionOccupancies : id : NK-WeUAY8PMHnLwiEpdBJTBUY; caption : Occupancy; schema : Occupancy; referents : wd-fea36bd7e294f9dfcbfc6be1f805bfd45cb2683b; wd-a70e89dad09a94147a8c88f1dccc91d90b48fa78; datasets : wd_peps; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 1998-11-10; startDate : 1997-03-27; holder : Q22959282; post : id : Q56611785; caption : Premier of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : bm; wikidataId : Q56611785; inceptionDate : 1968-06-19; name : Premier of Bermuda; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Marc Bean
| Id: | Q23772603 | | Name: | Marc Bean | | Type: | Person | | Description : | classification : State government (unknown status); National government (unknown status); firstName : Marc; birthDate : 1974-02-19; country : bm; gb; lastName : Bean; name : Marc Bean; wikidataId : Q23772603; citizenship : bm; topics : role.pol; role.pep; position : Member of the House of Assembly of Bermuda; Parliament (member, 2012-2016); notes : bermudian politician (born 1974); political : Progressive Labour Party; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marc_Bean; education : Delaware State University; positionOccupancies : id : NK-kGpjxNNrH6UVgYcGngQQFu; caption : Occupancy; schema : Occupancy; referents : wd-e3b5e74296d4df9ad64a3114238561323ded53de; wd-e969c3228a37f9449aa0b6af728c36dfac642c0c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q33487629; caption : Member of the House of Assembly of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; country : bm; gb; name : Member of the House of Assembly of Bermuda; wikidataId : Q33487629; target : ; holder : Q23772603; target : ; id : evpo-a3a95f815a4a70d5b88669f1965140d6a0308b54; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-138304c6f3bf883e829435a0848b6d7818ea4a8a; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : bm; target : ; holder : Q23772603; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Randy Horton
| Id: | Q2616239 | | Name: | Randy Horton | | Type: | Person | | Description : | classification : State government (unknown status); National government (unknown status); citizenship : bm; gb; wikidataId : Q2616239; lastName : Horton; alias : Хортон, Рэнди; 蘭迪·霍頓; Randy Horton; birthDate : 1945-01-22; position : Member of the House of Assembly of Bermuda; Speaker of the House of Assembly of Bermuda (2013-2017); Parliament (member, 2012-2017); country : bm; name : 랜디 호턴; Randy Horton; Randolph Horton; 蘭迪·霍頓; Рэнди Хортон; راندى هورتون; راندي هورتون; firstName : Randy; topics : role.pep; notes : Bermudian sportsman-politician (born 1945); gender : male; birthPlace : Somerset Village; education : Culham; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Randy_Horton; positionOccupancies : id : NK-eaE6eXoxoSJx7eXJXchfo2; caption : Occupancy; schema : Occupancy; referents : wd-c03d87f1aef8e7a47b4145acb0dcf379cbdd4ce2; wd-c7a8f5141d39349b5b97d7ea616bb1d048a6a753; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q2616239; post : id : Q33487629; caption : Member of the House of Assembly of Bermuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; country : bm; gb; name : Member of the House of Assembly of Bermuda; wikidataId : Q33487629; target : ; target : ; id : evpo-dc6b5af569e214d817742454a54e2fcaf392fbe9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-138304c6f3bf883e829435a0848b6d7818ea4a8a; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : bm; target : ; holder : Q2616239; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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