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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Appleby Services (Bermuda) Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 80000191 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Lizard Limited | - | - | - | |
| Danewood Company Limited | - | - | - | |
| WILLIAM FRITH LIMITED | - | - | - | |
| Hudson Company Limited | - | - | - | |
| Sea Stars Company Limited | - | - | - | |
| Appleby Management (Bermuda) Ltd. | - | - | - | |
| THE SUPERMART LIMITED | - | - | - | |
| Godet & Young Limited | - | - | - | |
| Lantana Colony Club Limited | - | - | - | |
| Utility Services Insurance Company Limited | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Capital Z SPV Employees II, L.P. | registrar and transfer agent of | - | - | |
| The Antares European Fund Limited | registrar and transfer agent of | - | - | |
| GuocoLeisure Limited | registrar and transfer agent of | - | - | |
| Capital Z SPV Employees II, L.P. | power of attorney | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MMG Holdings, Ltd. | director of · secretary of | - | ||
| Chemical Insurance Company Limited | secretary of | - | ||
| TRANSWORLD ENERGY LIMITED | secretary of | - | ||
| PITTSTOWN HOLDINGS LIMITED | secretary of | - | ||
| Robert Fleming Management (Bermuda) Ltd. | secretary of | |||
| Dirnan Insurance Company Limited | secretary of | - | ||
| Incorp Template - USD | director of · secretary of | - | - | |
| Beechwood Bermuda International Master Trust | settlor of · trustee of | - | ||
| FALCONBRIDGE EXPLORATIONS LIMITED | secretary of | - | ||
| Commercial & Manufacturers Insurance Limited | secretary of | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Brien McMahon [PROPER NAME?] | custodian of | - | ||
| Capital Z SPV Employees II, L.P. | custodian of | |||