Asprey International 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
- KY
- Incorporated
- 2006-03-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022484
Relationships
- [Directorship, incoming] appleby assigned attorney Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] appleby assigned attorney Taber - Matthew
- [Directorship, incoming] director of Addlestone - Richard
- [Directorship, incoming] director of Vernon - Emma
- [Directorship, incoming] director of Meyering - Christopher
- [Directorship, incoming] director of Rigas - John P.
- [Directorship, incoming] president of Rigas - John P.
- [Directorship, incoming] vice-president of Meyering - Christopher
- [Directorship, incoming] secretary of Meyering - Christopher
- [Directorship, incoming] treasurer of Gluszczak - Janice
- [Directorship, incoming] director of Standen - Daniel J.
- [Directorship, incoming] director of Harizman - Niv
- [Directorship, incoming] director of Burley - Justin
- [Directorship, incoming] director of Brozzetti - Gianluca
- [Directorship, incoming] chairman of Rigas - John P.
- [Directorship, incoming] director of de Santis - Patrizia
- [Directorship, incoming] director of Carter - Keith
- [Directorship, incoming] director of Byng - Patrick
- [Directorship, incoming] director of Masters - David Walton
- [Directorship, incoming] chief executive officer of Rigas - John P.
- [Ownership, incoming] shareholder of Fleming Holdings Limited
- [Ownership, incoming] shareholder of Appleby Trust (Cayman) Ltd. as trustee of the Asprey Employee Benefit Trust
- [Ownership, incoming] shareholder of Asprey International Incentives (Delaware) LLC
- [Ownership, incoming] shareholder of de Santis - Patrizia
- [Ownership, incoming] shareholder of Hoeksema - Vernon Bruce
- [Ownership, incoming] shareholder of Rigas - John P.
- [Ownership, incoming] shareholder of Sciens International GP Holdco SECS
- [Ownership, incoming] shareholder of Tynedale Limited
- [Ownership, incoming] shareholder of Jasmine Trust
- [Ownership, incoming] shareholder of Plainfield Special Situations Master Fund Limited
- [Ownership, incoming] shareholder of Addlestone - Richard
- [Ownership, incoming] shareholder of Sciens Alternative Assets Recovery Fund II
- [Ownership, incoming] shareholder of Standen - Daniel J.
- [Ownership, incoming] shareholder of Sciens CFO I Advisors Ltd.
- [Ownership, incoming] shareholder of Plainfield Capital Limited
- [Ownership, incoming] shareholder of Sciens Special Situation Master Fund Ltd.
- [Ownership, incoming] shareholder of Sciens International Holdings 2 Ltd.