Whitebridge (BVI) 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
Source leak: Pandora Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/240080256

Relationships

[Representation, incoming] Intermediary of LJ MANAGEMENT (IOM) LIMITED
[Ownership, incoming] Beneficial Owner JUAN BALL
[Ownership, incoming] Beneficial Owner JONATHAN RICHARD ELKINGTON
[Ownership, incoming] Beneficial Owner ELLIOT PAUL SHAVE
[Ownership, incoming] Beneficial Owner CHARLES MICHAEL HAMILTON
[Ownership, incoming] Beneficial Owner CHARLES PETER NIGEL FILMER
[Ownership, incoming] Beneficial Owner ANTHONY STUART DAVIES
[Ownership, incoming] Beneficial Owner ANTONIO FRANCISCO ALVIM CHAMPALIMAUD
[Ownership, incoming] Beneficial Owner SOROOSH SHAMBAYATI
[Ownership, incoming] Beneficial Owner ANNA KARIN KIM
[Ownership, incoming] Beneficial Owner ANDREW CHARLES WILLIAMS
[Ownership, incoming] Beneficial Owner CLARA BULLRICH
[Ownership, incoming] Beneficial Owner ANTONIA CARMEN SYBILLA FILMER
[Ownership, incoming] Beneficial Owner JOSE FELIX REMY-FERRERO
[Ownership, incoming] Beneficial Owner RICARDO CAYETANO DE LA SERNA MARTIN
[Ownership, incoming] Beneficial Owner HARRY ALEXANDER LAWSON-JOHNSTON
[Ownership, incoming] Beneficial Owner JORGE MIGUEL E COSTA REGANHA
[Ownership, incoming] Beneficial Owner MARC MAITLAND FARROR
[Ownership, incoming] Beneficial Owner RICARDO RODRIGUES
[Ownership, incoming] Beneficial Owner SOPHIE ALICE ROWNEY
[Ownership, incoming] Beneficial Owner ALEXANDER DE MEYER
[Ownership, incoming] Beneficial Owner PABLO GABRIEL STALMAN
[Ownership, incoming] Beneficial Owner SAI HONG YEUNG
[Ownership, incoming] Beneficial Owner NEIL MACMILLAN BEATON
[Ownership, incoming] Beneficial Owner CHARLES MICHAEL BEATON