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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Bell - Kiernan J | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80038160 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| A. S. & K. Services (Guernsey) Limited | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Appleby Management (Bermuda) Ltd. | appleby assigned attorney | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Appleby Management (Bermuda) Ltd. | president of | - | ||
| Cedar Holdings Limited | appleby assigned attorney | - |
| Appleby Management (Bermuda) Ltd. | is signatory for | - | - |
| Cedar Holdings Limited | director of |
| A. S. & K. Services (Guernsey) Limited | director of | - |
| BB Company Limited | is signatory for | - | - |
| Cedar Holdings Limited | is signatory for | - | - |
| Bermuda Business Development Corporation | director of | - |
| Appleby Management (Bermuda) Ltd. | director of | - |
| Appleby Management (Bermuda) Ltd. | vice-president of |