Appleby Enforcers (Cayman) Limited
Company · entity
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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
- KY
- Incorporated
- 2008-01-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012346
Relationships
- [Directorship, incoming] director of Putterill - Bruce Spencer Dent
- [Directorship, incoming] chairman of Putterill - Bruce Spencer Dent
- [Directorship, incoming] director of James - Stephen S
- [Directorship, incoming] director of Pimentel - Carlos
- [Directorship, incoming] director of Moses - Huw St John
- [Directorship, incoming] chairman of Moses - Huw St John
- [Directorship, incoming] director of Fletcher - John
- [Directorship, incoming] director of Hunter - Bryan
- [Directorship, incoming] director of Klein - Norman
- [Directorship, incoming] secretary of Reid Services Limited - Cayman
- [Directorship, incoming] director of Arman - Sherice
- [Directorship, incoming] director of Cordes - Madeleine
- [Directorship, incoming] director of Leacock - Sabrina
- [Directorship, incoming] director of Raftopoulos - Simon
- [Directorship, incoming] director of Addlestone - Richard
- [Directorship, incoming] director of McMillan - Richard
- [Directorship, incoming] director of Black - Julian
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Appleby Trust (Cayman) Ltd.
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.