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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ascot Investments Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82008060 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 29650 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Deloitte LLP - London - Hill House | auditor | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Omega Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Appleby Services (Bermuda) Ltd. | secretary of | - |
| Baudains - James K | director of |
| Johns - Iain D | director of · president of |
| Baudains - Derek Paul | director of | - |
| Williams - Anthony | director of |
| Bergold - Timm-Arno | director of | - |
| Weyland - Joseph | director of |
| Corbin - Keith Baden | director of · president of | - |
| Howes - Charnita L | secretary of |
| Fernbank Limited | - | - | - |
| NEW CORANGE LIMITED | - | - | - |