Appleby (Cayman) Ltd.
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
- KY
- Incorporated
- 2010-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014219
Relationships
- [Directorship, incoming] director of Black - Julian
- [Directorship, incoming] director of Raftopoulos - Simon
- [Directorship, incoming] director of Moses - Huw St John
- [Directorship, incoming] director of Bolton - Andrew
- [Directorship, incoming] director of Hunter - Bryan
- [Directorship, incoming] director of James - Stephen S
- [Directorship, incoming] director of Klein - Norman
- [Directorship, incoming] director of de Serpa Pimentel - Carlos
- [Directorship, incoming] director of Walton - Jeremy Paul
- [Ownership, incoming] shareholder of Black - Julian
- [Ownership, incoming] shareholder of de Serpa Pimentel - Carlos
- [Ownership, incoming] shareholder of Klein - Norman
- [Ownership, incoming] shareholder of Walton - Jeremy Paul
- [Ownership, incoming] shareholder of Raftopoulos - Simon
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Bolton - Andrew
- [Ownership, incoming] shareholder of James - Stephen S
- [Ownership, incoming] shareholder of Moses - Huw St John
- [Ownership, incoming] shareholder of Hunter - Bryan