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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | White - F Chesley | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80143647 | [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-80143647?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 | |
| Bermuda High Ltd. | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MARS Trustee (Pvt.) (Bermuda) Limited | director of · president of | |||
| EBEL INTERNATIONAL LIMITED | - | - | - |
| WATERMILL LIMITED | - | - | - |
| North Sea Oil Company Ltd. | - | - | - |
| T-I-E Limited | - | - | - |
| Utility Services Insurance Company Limited | director of |
| WILLIAM FRITH LIMITED | director of · vice-president of |
| Hudson Company Limited | director of |
| North Sea Oil Company Ltd. | director of |
| Borrowvale Limited | director of · vice-president of |
| Sea Stars Company Limited | is signatory for | - | - |
| Appleby Management (Bermuda) Ltd. | director of |
| Key-Royal Reinsurance Company, Limited | director of |
| Sunrise Holdings Ltd. | director of · president of |