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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | White - F Chesley | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80143647 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bermuda High Ltd. | - | - | - | |
| North Sea Oil Company Ltd. | - | - | - | |
| WATERMILL LIMITED | - | - | - | |
| T-I-E Limited | - | - | - | |
| EBEL INTERNATIONAL LIMITED | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| T-I-E Limited | director of · president of | - | ||
| Sea Stars Company Limited | director of · president of | |||
| Loch Lomond Limited | director of · vice-president of | |||
| Queensgate Special Purpose Ltd. | chairman of the board of · director of | |||
| Lizard Limited | director of · vice-president of | |||
| Borrowvale Limited | director of · vice-president of | |||
| WILLIAM FRITH LIMITED | director of · vice-president of | |||
| Mid-Ocean Paints Ltd. | director of · president of | |||
| BB Company Limited | director of · president of | |||
| MARS Trustee (Pvt.) (Bermuda) Limited | director of · president of | |||