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HENLEY GROUP, LTD.

Offshore · Sanction-linked entity

HENLEY GROUP, LTD. is an entity of interest. It has not been found on international sanctions lists.

Appleby data is current through 2014

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

Directors
Director	Role	Start date	End date
Faries - Timothy Carrick	director of	2010-01-28	-
Slattery - Peter	director of	2013-08-06	-
Cumberbatch - Lisa	secretary of	2005-07-26	2006-03-29
Douglas - Shannon R	secretary of	2001-07-17	2002-08-14
Dottin - Sheena	secretary of	2007-03-19	2009-08-25
Counsell - Timothy J	director of	1998-05-21	2003-07-29
Ford - Jenny Endera	secretary of	2002-08-14	2005-07-26
Appleby Services (Bermuda) Ltd.	secretary of	2010-08-09	-
Bowry - Richard	director of · president of	2002-08-14	2003-07-29
Keyes - James Michael	director of · president of	2003-07-29	2008-12-31
Demerling - Sarah C	director of	2003-07-29	2010-01-28
Cabral - Warren Wilton	director of	1997-12-15	1998-05-21
Smith - Randall D.	director of	1997-12-15	2012-03-17
Gillespie - Hugh Edwin	director of · president of	1999-08-23	2001-07-17
Adams - John W	vice-president of	1997-12-16	2003-10-14
Poole - Deborah J	director of · president of	2001-07-17	2002-07-31
Adams - John W	director of	1997-12-15	2003-10-14
Demerling - Sarah C	vice-president of	2004-05-13	2010-01-28
Williams-Grant - Nea	secretary of	2009-08-25	2010-08-09
Smith - Gary Michael	director of	1984-08-17	-
Smith - Stephanie J	secretary of	2006-03-29	2007-03-16

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

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Ogier Trustee Limited	-	-	-
Reigo Nominees (Guernsey) Limited	-	-	-
Ogier Nominees (Guernsey) Limited	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

Directors
Director	Role	Start date	End date
Faries - Timothy Carrick	director of	2010-01-28	-
Slattery - Peter	director of	2013-08-06	-
Cumberbatch - Lisa	secretary of	2005-07-26	2006-03-29
Douglas - Shannon R	secretary of	2001-07-17	2002-08-14
Dottin - Sheena	secretary of	2007-03-19	2009-08-25
Counsell - Timothy J	director of	1998-05-21	2003-07-29
Ford - Jenny Endera	secretary of	2002-08-14	2005-07-26
Appleby Services (Bermuda) Ltd.	secretary of	2010-08-09	-
Bowry - Richard	director of · president of	2002-08-14	2003-07-29
Keyes - James Michael	director of · president of	2003-07-29	2008-12-31
Demerling - Sarah C	director of	2003-07-29	2010-01-28
Cabral - Warren Wilton	director of	1997-12-15	1998-05-21
Smith - Randall D.	director of	1997-12-15	2012-03-17
Gillespie - Hugh Edwin	director of · president of	1999-08-23	2001-07-17
Adams - John W	vice-president of	1997-12-16	2003-10-14
Poole - Deborah J	director of · president of	2001-07-17	2002-07-31
Adams - John W	director of	1997-12-15	2003-10-14
Demerling - Sarah C	vice-president of	2004-05-13	2010-01-28
Williams-Grant - Nea	secretary of	2009-08-25	2010-08-09
Smith - Gary Michael	director of	1984-08-17	-
Smith - Stephanie J	secretary of	2006-03-29	2007-03-16

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

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Ogier Trustee Limited	-	-	-
Reigo Nominees (Guernsey) Limited	-	-	-
Ogier Nominees (Guernsey) Limited	-	-	-