THE AA CAYMAN TRUST
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
- Incorporated
- 2008-08-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82013692
Relationships
- [Directorship, incoming] trustee of Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] settlor of Spurling - Michael John
- [Ownership, incoming] beneficiary of Spurling - Richard
- [Ownership, incoming] beneficiary of Neal - Sandra
- [Ownership, incoming] beneficiary of Spurling - Anna
- [Ownership, incoming] beneficiary of Spurling - Christopher
- [Ownership, incoming] beneficiary of Spurling - Frances
- [Ownership, incoming] beneficiary of Spurling - Giles
- [Ownership, incoming] beneficiary of Spurling - Jackson
- [Ownership, incoming] beneficiary of Spurling - Jane
- [Ownership, incoming] beneficiary of Spurling - Lucinda
- [Ownership, incoming] beneficiary of Spurling - Michael
- [Ownership, incoming] beneficiary of Spurling - Stasia
- [Ownership, incoming] beneficiary of Spurling-Zupp - Walker
- [Ownership, incoming] beneficiary of Stallard - Kade
- [Ownership, incoming] beneficiary of Whittall - Michael
- [Ownership, incoming] settlor of Spurling - Michael