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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 | |
| Collateralised Re Private Trust Company Ltd. | appleby assigned attorney | |||
| Deep Blue Re Ltd. | appleby assigned attorney | - |
| Blizzard Re Ltd. | appleby assigned attorney | - |
| Hoplon Insurance Ltd. | appleby assigned attorney | - |
| Tar Heel Re Ltd. | appleby assigned attorney | - |
| Embarcadero Reinsurance Ltd. | appleby assigned attorney | - |
| Bosphorus Re Ltd. | appleby assigned attorney | - |
| A.A. LTD. | appleby assigned attorney | - |
| Queen Street VII Re Limited | appleby assigned attorney | - |
| Blue Danube II Ltd. | appleby assigned attorney | - |
| BB Company Limited | is signatory for | - | - |
| Appleby Management (Bermuda) Ltd. | is signatory for | - | - |
| Amberjack Limited | is signatory for | - | - |
| Utility Services Insurance Company Limited | is signatory for | - | - |
| Amberjack Limited | president of |
| Utility Services Insurance Company Limited | director of |
| Appleby Management (Bermuda) Ltd. | director of | - |
| Key-Royal Reinsurance Company, Limited | director of |
| Key-Royal Reinsurance Company, Limited | is signatory for | - | - |