SPM

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/298627

Relationships

[Directorship, outgoing] director of Nouvelles SA
[Directorship, outgoing] director of Gallaher International Limited
[Directorship, outgoing] director of Terralife Group Incorporated
[Directorship, outgoing] director of JT Euro Ltd.
[Directorship, outgoing] director of IP Express Service Ltd.
[Directorship, outgoing] director of Killingsworth Management U.K. Limited
[Directorship, outgoing] director of Trade Systems Limited
[Directorship, outgoing] director of Tank Universal Ltd.
[Directorship, outgoing] director of Genesis Eurasia Corporation
[Directorship, outgoing] director of Dulford Holding, Corp.
[Directorship, outgoing] director of International Association of Environmental Resources Consumers Ltd.
[Directorship, outgoing] director of Wildrose Partners Inc.
[Directorship, outgoing] director of Stonesworth Ltd.
[Directorship, outgoing] director of Crapplestone Ltd.
[Directorship, outgoing] director of Eurasia Energy Continental Limited
[Directorship, outgoing] director of Supply Aviation Consultants Limited
[Directorship, outgoing] director of Mobiletones Limited
[Directorship, outgoing] director of F&N Management Inc.
[Directorship, outgoing] director of Killingsworth Management UK Ltd
[Directorship, outgoing] director of Crusader Medical Care Limited
[Ownership, outgoing] shareholder of Crusader Medical Care Limited
[Ownership, outgoing] shareholder of Supply Aviation Consultants Limited
[Ownership, outgoing] shareholder of IMC World Wide Service Ltd.
[Directorship, outgoing] director of Sunshine Asset Management Ltd.
[Directorship, outgoing] director of Monterey Financial Management Ltd.
[Directorship, outgoing] director of Cavendish Partners Ltd.
[Directorship, outgoing] director of Citywest Enterprises Ltd.
[Directorship, outgoing] director of Winslow Partners Ltd.
[Directorship, outgoing] director of High Park Associates Limited
[Directorship, outgoing] director of Byronmere Limited
[Ownership, outgoing] shareholder of Byronmere Limited
[Directorship, outgoing] director of Maritime Security Solutions Limited
[Ownership, outgoing] shareholder of Maritime Security Solutions Limited
[Directorship, outgoing] director of Baytree Property Estates Limited
[Ownership, outgoing] shareholder of Baytree Property Estates Limited
[Directorship, outgoing] director of Mallet Developments Ltd.
[Directorship, outgoing] director of Sweetthorn Developments Ltd.
[Ownership, outgoing] shareholder of Mallet Developments Ltd.
[Ownership, outgoing] shareholder of Sweetthorn Developments Ltd.
[Directorship, outgoing] director of Cabrero Investments Ltd.
[Ownership, outgoing] shareholder of Cabrero Investments Ltd.
[Directorship, outgoing] director of Demattis Alliance Corp.
[Directorship, outgoing] director of Memoryborne Limited
[Ownership, outgoing] shareholder of LEFCO-FOREX CORPORATION
[Directorship, outgoing] director of Louvicourt Limited