Aberystwyth Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Country
- BM, KY
- Incorporated
- 1991-06-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011232
Relationships
- [Directorship, incoming] secretary of Genesis (Secretaries) Limited
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] appleby assigned attorney Counsell - Timothy J
- [Directorship, incoming] director of Hassan - Hadfizah
- [Directorship, incoming] director of Bird - David G.
- [Directorship, incoming] director of Banks - J Frank
- [Directorship, incoming] director of Korner - Andrew
- [Directorship, incoming] director of Brennan - Tim
- [Directorship, incoming] director of Wood - Elizabeth
- [Directorship, incoming] director of Lloyd - David
- [Directorship, incoming] director of Yap - Hock
- [Directorship, incoming] director of Anderson - Ian
- [Directorship, incoming] director of Atkinson - Robert M J
- [Directorship, incoming] director of Power - Julian Roderick
- [Directorship, incoming] director of Chesterman - Philip J.
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Bridges - Timothy John
- [Directorship, incoming] director of Douglas - Kenneth S A
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] auditor KPMG - Hong Kong, Central
- [Directorship, incoming] secretary of Reid Services Limited - Cayman
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] director of Counsell - Timothy J
- [Ownership, incoming] shareholder of Asian Capital Partners Limited
- [Ownership, incoming] shareholder of Appleby Trust (Bermuda) Ltd
- [Ownership, incoming] shareholder of Bird - David
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] is signatory for Bodi - James Alexander
- [Directorship, incoming] is signatory for Counsell - Timothy J
- [Directorship, incoming] is signatory for Morris - A Shaun