SKYLIGHT FINANCIAL SERVICES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2000-01-14
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130916
Relationships
- [Representation, incoming] intermediary of Barclays Private Bank & Trust Limited-Jersey
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Bearer 1
- [Directorship, incoming] director of Lo Wai-Ngor
- [Directorship, incoming] director of DHJ MANAGEMENT LIMITED
- [Directorship, incoming] director of Mr. Gully Steve Thomas
- [Directorship, incoming] director of Clavin Yvonne Ann
- [Ownership, incoming] shareholder of Barclays Private Bank & Trust Limited
- [Directorship, incoming] director of Mr. Ray Anthony Paul
- [Directorship, incoming] director of Bates James John
- [Directorship, incoming] director of Makuch Jeanne Ann Sylvia
- [Directorship, incoming] director of Mr. Marquis Jonathan Lee
- [Directorship, incoming] director of Paul James Embery
- [Directorship, incoming] director of BERNARD GEORGE QUANT
- [Directorship, incoming] director of Jamey Henry Dwyer
- [Directorship, incoming] director of Andrew William Everton