Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Faries - Timothy Carrick | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80039002 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| A. S. & K. Services (Guernsey) Limited | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NOCM Re 2014-3 Ltd. | appleby assigned attorney | - | ||
| NOCM Re 2014-1 Ltd. | appleby assigned attorney | - | ||
| NOCM Re 2014-4 Ltd. | appleby assigned attorney | - | ||
| Latitude Insurance Limited | appleby assigned attorney | - | ||
| VECTOR REINSURANCE LTD | appleby assigned attorney | - | ||
| NEW OCEAN MARKET VALUE CAT FUND LTD | appleby assigned attorney | - | ||
| NOCM Re 2014-2 Ltd. | appleby assigned attorney | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hudson Company Limited | vice-president of | |||
| Kaith Re Ltd. | director of · vice-president of | - | ||
| Royal Enfield, Ltd. | director of · president of | |||
| Savannah I Bermuda Ltd. | chairman of · director of | |||
| MARS Trustee (Pvt.) (Bermuda) Limited | director of · vice-president of | - | ||
| First Growth Limited | director of · secretary of | |||
| Savannah II Bermuda Ltd. | chairman of · director of | |||
| Hudson Company Limited | director of | - | ||
| Appleby Management (Bermuda) Ltd. | director of | - | ||
| Savannah III Bermuda Ltd. | chairman of · director of | |||
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.