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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Spurling - Richard D | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 80039570 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/icijol-80039570?nested=true
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 | |
| North Sea Oil Company Ltd. | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| DOLLY'S BAY LIMITED | director of · president of | - | ||
| REL Investment Holdings Limited | - | - | - |
| WATERMILL LIMITED | - | - | - |
| T-I-E Limited | - | - | - |
| Credit Corp Bermuda Limited | director of · president of |
| Utility Services Insurance Company Limited | is signatory for | - | - |
| New World Insurance Holdings Ltd. | director of · president of |
| Utility Services Insurance Company Limited | secretary of · vice-president of |
| T-I-E Limited | director of · vice-president of | - |
| Drayton Investments Limited | director of · president of |
| Appleby Management (Bermuda) Ltd. | director of |
| Cedar Holdings Limited | director of | - |
| Utility Services Insurance Company Limited | director of |