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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Adderley - Donald Bradfield | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80037220 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Queen Street VII Re Limited | appleby assigned attorney | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Appleby Management (Bermuda) Ltd. | is signatory for | - | - | |
| Appleby Management (Bermuda) Ltd. | director of | |||
| Blizzard Re Ltd. | appleby assigned attorney | - |
| Tar Heel Re Ltd. | appleby assigned attorney | - |
| Collateralised Re Private Trust Company Ltd. | appleby assigned attorney |
| Bosphorus Re Ltd. | appleby assigned attorney | - |
| Blue Danube II Ltd. | appleby assigned attorney | - |
| Embarcadero Reinsurance Ltd. | appleby assigned attorney | - |
| Hoplon Insurance Ltd. | appleby assigned attorney | - |
| A.A. LTD. | appleby assigned attorney | - |
| Deep Blue Re Ltd. | appleby assigned attorney | - |
| - |
| Amberjack Limited | director of |
| Amberjack Limited | president of |
| Utility Services Insurance Company Limited | director of |
| Amberjack Limited | is signatory for | - | - |
| BB Company Limited | is signatory for | - | - |
| Key-Royal Reinsurance Company, Limited | director of |
| Key-Royal Reinsurance Company, Limited | is signatory for | - | - |
| Utility Services Insurance Company Limited | is signatory for | - | - |