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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Harambee Holdings Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82022949 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 48499 | [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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Adderley - Donald Bradfield | appleby assigned attorney | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SECURIS II FUND SPC - SP8-LIFE AND NON LIFE | - | - | - | |
| Godfrey - Nigel M | director of | - |
| Perez - Andre | director of | - |
| Securis II Fund SPC - SP Five-Life & Non Life | - | - | - |
| Schroder Investment Management (Switzerland) AG | - | - | - |
| SECURIS OPPORTUNITIES MASTER FUND | - | - | - |
| Securis II Fund SPC - SP Six - TCCC | - | - | - |
| GFS MAP TRUST SCOR ILS | - | - | - |
| Securis 1 Master Fund | - | - | - |
| AXA Investment Managers Paris acting for and on behalf of AXA IM ILS Fund FCP-SIF-CHRONOS | - | - | - |
| Appleby Services (Bermuda) Ltd. | - | - | - |
| Harambee Purpose Trust | - | - | - |