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WATERMILL LIMITED

Offshore · Sanction-linked entity

WATERMILL 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

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

Owners
Owner	Percentage held	Start date	End date
White - Frederick C	-	-	-
White - F Chesley	-	-	-
Richard D Spurling and Jay W Kempe as trustee of the Millswater Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
Spurling - Richard D	-	-	-

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.

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

Owners
Owner	Percentage held	Start date	End date
White - Frederick C	-	-	-
White - F Chesley	-	-	-
Richard D Spurling and Jay W Kempe as trustee of the Millswater Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
Spurling - Richard D	-	-	-