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DOLLY'S BAY LIMITED

Offshore · Sanction-linked entity

DOLLY'S BAY LIMITED 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
Keyes - James Michael	director of	1996-12-30	2008-08-14
White - F Chesley	is signatory for	-	-
Hadall - Chantal	secretary of	1999-12-17	2001-03-26
Mansell - Audrey M	secretary of	2001-03-26	2009-12-31
Howes - Charnita L	secretary of	2009-12-31	-
Spurling - Richard D	is signatory for	-	-
Adderley - Donald Bradfield	is signatory for	-	-
Adderley - Donald Bradfield	director of	2008-08-14	-
Redmond - Geoffrey Douglas	director of · vice-president of	2006-06-01	-
Howes - Charnita L	is signatory for	-	-
Spurling - Michael John	is signatory for	-	-
Redmond - Geoffrey Douglas	is signatory for	-	-
Spurling - Michael John	director of · vice-president of	1990-11-15	2011-12-29
Johnson - Rosalind	secretary of	1995-08-01	1999-12-17
Redmond - Walter Douglas	is signatory for	-	-
White - F Chesley	director of	1990-11-15	-
Spurling - Richard D	director of · president of	1990-11-15	-
Redmond - Walter Douglas	director of	2006-06-01	-

Linked from
Subject	Role	Start date	End date
Dolly's Bay Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
The Dolly's Bay Trust	-	-	-
The DG Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-

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
Keyes - James Michael	director of	1996-12-30	2008-08-14
White - F Chesley	is signatory for	-	-
Hadall - Chantal	secretary of	1999-12-17	2001-03-26
Mansell - Audrey M	secretary of	2001-03-26	2009-12-31
Howes - Charnita L	secretary of	2009-12-31	-
Spurling - Richard D	is signatory for	-	-
Adderley - Donald Bradfield	is signatory for	-	-
Adderley - Donald Bradfield	director of	2008-08-14	-
Redmond - Geoffrey Douglas	director of · vice-president of	2006-06-01	-
Howes - Charnita L	is signatory for	-	-
Spurling - Michael John	is signatory for	-	-
Redmond - Geoffrey Douglas	is signatory for	-	-
Spurling - Michael John	director of · vice-president of	1990-11-15	2011-12-29
Johnson - Rosalind	secretary of	1995-08-01	1999-12-17
Redmond - Walter Douglas	is signatory for	-	-
White - F Chesley	director of	1990-11-15	-
Spurling - Richard D	director of · president of	1990-11-15	-
Redmond - Walter Douglas	director of	2006-06-01	-

Linked from
Subject	Role	Start date	End date
Dolly's Bay Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
The Dolly's Bay Trust	-	-	-
The DG Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-