CAL/SFML Commodities Inc.
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
- UNDETERMINED
- Country
- VG, JE
- Incorporated
- 1998-09-25
- Dissolved
- 2008-05-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/217121
Relationships
- [Representation, incoming] intermediary of APEX Trust Company Limited
- [Directorship, incoming] director of Joanna Kenda;
- [Directorship, incoming] director of Norma Laurence
- [Directorship, incoming] director of The Succession Corporation
- [Directorship, incoming] director of Denys Laurence
- [Directorship, incoming] director of O'Reilly Raymond
- [Directorship, incoming] director of Elaine Mc Gogan
- [Directorship, incoming] director of Barbara Chatteron
- [Directorship, incoming] director of Thomas Chatterton
- [Directorship, incoming] director of Irene Knowles
- [Directorship, incoming] director of IMT Fiduciary Service Limited
- [Directorship, incoming] director of Etienne Susan
- [Directorship, incoming] director of Dixon Michael Garmet
- [Directorship, incoming] director of Mackintosh Douglas
- [Directorship, incoming] director of Sandra Ann Bisson
- [Directorship, incoming] director of Karyn Michell Bidmead