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Appleby Management (Bermuda) Ltd.

Offshore · Sanction-linked entity

Appleby Management (Bermuda) Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Appleby Management (Bermuda) Ltd.				[sources]
Incorporation date	1967-04-06				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82000189				[sources]
Program	Appleby				[sources]
Registration number	`LC 01114`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Agents
Agent	Role	Start date	End date
Ernst & Young Ltd. - Bermuda	auditor	1996-04-01	-
Bell - Kiernan J	appleby assigned attorney	2013-03-15	-

Directors
Director	Role	Start date	End date
Adderley - Cameron E	director of	2001-04-06	2002-02-04
Adderley - Donald Bradfield	director of	2013-03-15	-
Adderley - Cameron E	is signatory for	-	-
Adderley - Donald Bradfield	is signatory for	-	-
Amissah - M Tonesan	director of	1998-05-26	2002-02-04
Bubenzer - Peter - Bermuda	director of	1986-12-01	2013-03-31
Dill - Carlton Jerome	director of	1992-11-13	2002-02-04
Campbell - John Douglas	president of	1987-12-18	1997-12-15
Kempe - James Wasson	director of	1982-12-09	1996-03-29
Counsell - Timothy J	is signatory for	-	-
Campbell - John Douglas	director of	1972-07-17	1999-03-31
Bubenzer - Peter - Bermuda	is signatory for	-	-
Anderson - Philip	is signatory for	-	-
Woo - Frances L	director of	2000-09-30	-
Harper - John Cecil	is signatory for	-	-
Keyes - James Michael	director of	1997-04-01	2008-12-19
Bell - Kiernan J	director of	2012-03-08	-
Feathers - Carol	managing director of	2008-01-18	2014-04-24
Foster - Carol	treasurer of	1992-12-01	1998-03-31
Bell - Geoffrey Roy	director of	1976-04-26	1995-04-03
Taylor - Sherman	is signatory for	-	-
Robinson - Kenneth E T	director of	1980-12-01	2002-02-04
Jardine - James S	vice-president of	2002-02-04	2010-11-19
Harper - John Cecil	director of · president of	2002-07-01	2005-07-31
Faries - Timothy Carrick	vice-president of	2013-03-15	-
Spencer - Juanette S	is signatory for	-	-
Jones - Michael	is signatory for	-	-
Dunch - Alan W	director of	1984-12-03	1996-03-29
Jardine - James S	director of	1996-04-01	2010-11-19
Kempe - Dianna Penelope	director of	1978-12-21	2003-03-31
White - F Chesley	director of	1980-12-01	2002-02-04
Bubenzer - Peter - Bermuda	president of	2005-07-31	2013-03-15
Erskine - Alex J	director of	2008-12-19	2013-03-15
Gorman - Rory	managing director of	2014-04-24	-
Morris - A Shaun	director of	1995-04-01	2012-03-08
Cabral - Warren Wilton	is signatory for	-	-
Kempe - Lucia	secretary of	1989-08-18	-
Kempe - Dianna Penelope	vice-president of	1991-12-13	2003-03-31
Bell - Kiernan J	is signatory for	-	-
Bell - Kiernan J	vice-president of	2012-03-08	2013-03-15
Riihiluoma - John E	director of	1997-04-01	2002-02-04
Burns - Michael J	director of	1998-04-01	2002-02-04
Bell - Kiernan J	president of	2013-03-15	-
Richardson - Mark J E	is signatory for	-	-
Collis - Judith	is signatory for	-	-
Lewis - Tamara	is signatory for	-	-
Keyes - James Michael	is signatory for	-	-
Cabral - Warren Wilton	director of	1994-01-04	2013-03-15
Jones - Monica Joy	director of	1994-12-01	2002-02-04
Feathers - Carol	is signatory for	-	-
Crickett - Thomas Martin	is signatory for	-	-
Goertzen - Ken	is signatory for	-	-
Morris - A Shaun	vice-president of	2005-07-31	2012-03-08
Faries - Timothy Carrick	is signatory for	-	-
Counsell - Timothy J	director of	1998-04-01	2002-02-04
Kempe - Dianna Penelope	is signatory for	-	-
Fraser - Jennifer Y	director of	2000-04-01	2002-02-04
Spurling - Michael John	director of	1984-12-03	2000-09-30
Collis - Judith	director of	1991-12-13	2013-03-31
Bubenzer - Peter - Bermuda	vice-president of	2003-03-31	2005-07-31
Barritt - John	director of	1990-12-11	2002-02-04
Jones - Michael	director of	1997-04-01	2002-02-04
Spurling - Richard D	director of	1978-12-21	2002-02-04
Doyle - David John	director of	1978-12-21	1996-01-24
Feathers - Carol	director of	2005-07-31	2014-04-24
Woo - Frances L	is signatory for	-	-
Morris - A Shaun	is signatory for	-	-
Anderson - Susan	is signatory for	-	-
Davis - Kirk L	director of · president of	1997-12-15	2002-06-28
Jardine - James S	is signatory for	-	-
Faries - Timothy Carrick	director of	2000-04-01	-
Ballands - Farah - Jersey	director of	2007-02-13	-
Anderson - Philip	director of	2014-04-24	-
Lines - David R	is signatory for	-	-

Linked from
Subject	Role	Start date	End date
Appleby Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Olivewood Limited - Bermuda	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Agents
Agent	Role	Start date	End date
Ernst & Young Ltd. - Bermuda	auditor	1996-04-01	-
Bell - Kiernan J	appleby assigned attorney	2013-03-15	-

Directors
Director	Role	Start date	End date
Adderley - Cameron E	director of	2001-04-06	2002-02-04
Adderley - Donald Bradfield	director of	2013-03-15	-
Adderley - Cameron E	is signatory for	-	-
Adderley - Donald Bradfield	is signatory for	-	-
Amissah - M Tonesan	director of	1998-05-26	2002-02-04
Bubenzer - Peter - Bermuda	director of	1986-12-01	2013-03-31
Dill - Carlton Jerome	director of	1992-11-13	2002-02-04
Campbell - John Douglas	president of	1987-12-18	1997-12-15
Kempe - James Wasson	director of	1982-12-09	1996-03-29
Counsell - Timothy J	is signatory for	-	-
Campbell - John Douglas	director of	1972-07-17	1999-03-31
Bubenzer - Peter - Bermuda	is signatory for	-	-
Anderson - Philip	is signatory for	-	-
Woo - Frances L	director of	2000-09-30	-
Harper - John Cecil	is signatory for	-	-
Keyes - James Michael	director of	1997-04-01	2008-12-19
Bell - Kiernan J	director of	2012-03-08	-
Feathers - Carol	managing director of	2008-01-18	2014-04-24
Foster - Carol	treasurer of	1992-12-01	1998-03-31
Bell - Geoffrey Roy	director of	1976-04-26	1995-04-03
Taylor - Sherman	is signatory for	-	-
Robinson - Kenneth E T	director of	1980-12-01	2002-02-04
Jardine - James S	vice-president of	2002-02-04	2010-11-19
Harper - John Cecil	director of · president of	2002-07-01	2005-07-31
Faries - Timothy Carrick	vice-president of	2013-03-15	-
Spencer - Juanette S	is signatory for	-	-
Jones - Michael	is signatory for	-	-
Dunch - Alan W	director of	1984-12-03	1996-03-29
Jardine - James S	director of	1996-04-01	2010-11-19
Kempe - Dianna Penelope	director of	1978-12-21	2003-03-31
White - F Chesley	director of	1980-12-01	2002-02-04
Bubenzer - Peter - Bermuda	president of	2005-07-31	2013-03-15
Erskine - Alex J	director of	2008-12-19	2013-03-15
Gorman - Rory	managing director of	2014-04-24	-
Morris - A Shaun	director of	1995-04-01	2012-03-08
Cabral - Warren Wilton	is signatory for	-	-
Kempe - Lucia	secretary of	1989-08-18	-
Kempe - Dianna Penelope	vice-president of	1991-12-13	2003-03-31
Bell - Kiernan J	is signatory for	-	-
Bell - Kiernan J	vice-president of	2012-03-08	2013-03-15
Riihiluoma - John E	director of	1997-04-01	2002-02-04
Burns - Michael J	director of	1998-04-01	2002-02-04
Bell - Kiernan J	president of	2013-03-15	-
Richardson - Mark J E	is signatory for	-	-
Collis - Judith	is signatory for	-	-
Lewis - Tamara	is signatory for	-	-
Keyes - James Michael	is signatory for	-	-
Cabral - Warren Wilton	director of	1994-01-04	2013-03-15
Jones - Monica Joy	director of	1994-12-01	2002-02-04
Feathers - Carol	is signatory for	-	-
Crickett - Thomas Martin	is signatory for	-	-
Goertzen - Ken	is signatory for	-	-
Morris - A Shaun	vice-president of	2005-07-31	2012-03-08
Faries - Timothy Carrick	is signatory for	-	-
Counsell - Timothy J	director of	1998-04-01	2002-02-04
Kempe - Dianna Penelope	is signatory for	-	-
Fraser - Jennifer Y	director of	2000-04-01	2002-02-04
Spurling - Michael John	director of	1984-12-03	2000-09-30
Collis - Judith	director of	1991-12-13	2013-03-31
Bubenzer - Peter - Bermuda	vice-president of	2003-03-31	2005-07-31
Barritt - John	director of	1990-12-11	2002-02-04
Jones - Michael	director of	1997-04-01	2002-02-04
Spurling - Richard D	director of	1978-12-21	2002-02-04
Doyle - David John	director of	1978-12-21	1996-01-24
Feathers - Carol	director of	2005-07-31	2014-04-24
Woo - Frances L	is signatory for	-	-
Morris - A Shaun	is signatory for	-	-
Anderson - Susan	is signatory for	-	-
Davis - Kirk L	director of · president of	1997-12-15	2002-06-28
Jardine - James S	is signatory for	-	-
Faries - Timothy Carrick	director of	2000-04-01	-
Ballands - Farah - Jersey	director of	2007-02-13	-
Anderson - Philip	director of	2014-04-24	-
Lines - David R	is signatory for	-	-

Linked from
Subject	Role	Start date	End date
Appleby Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Olivewood Limited - Bermuda	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-