Philip Mark Croshaw

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/298663

Relationships

[Directorship, outgoing] director of Crownbridge Limited
[Directorship, outgoing] director of Dulford Holding, Corp.
[Directorship, outgoing] director of Harbour Investments International Ltd.
[Directorship, outgoing] director of AMTK Ltd.
[Directorship, outgoing] director of Seven Stars Group Corporation
[Directorship, outgoing] director of Parus Co. Ltd.
[Directorship, outgoing] director of Parsonbridge Limited
[Directorship, outgoing] director of Panpacific Dragon Investments Ltd.
[Directorship, outgoing] director of American Ruvik Corporation
[Directorship, outgoing] director of Tomahawk Financial Limited
[Directorship, outgoing] director of Technoservice S.A.
[Directorship, outgoing] director of Inser S.A.
[Directorship, outgoing] director of Mountain Investment Group Limited
[Directorship, outgoing] director of Cairnford Limited
[Directorship, outgoing] director of Central Asia Power Energy Holding, Ltd.
[Directorship, outgoing] director of Central Asia Agroholdings, Ltd
[Directorship, outgoing] director of Mayflower International Group, Ltd.
[Directorship, outgoing] director of Smithford Financial Ltd.
[Directorship, outgoing] director of Nottingford Financial Ltd.
[Directorship, outgoing] director of Joie De Vivre Investments Ltd.
[Directorship, outgoing] director of Sweet Trading International, Limited
[Directorship, outgoing] director of Dalfin Ltd.
[Directorship, outgoing] director of Queenston Holdings Limited
[Directorship, outgoing] director of Kaos International Inc.
[Directorship, outgoing] director of Xpress Communications International Inc.
[Directorship, outgoing] director of Synthesis Inc.
[Directorship, outgoing] director of Analysis Consulting Ltd.
[Directorship, outgoing] director of Chiswell Import/Export S.A.
[Directorship, outgoing] director of Gold Venture Property Ltd.
[Directorship, outgoing] director of MTM Holding Group, Ltd.
[Directorship, outgoing] director of Natex Chemical Ltd.
[Directorship, outgoing] director of Gleedal Group, Ltd.
[Directorship, outgoing] director of Tank Universal Ltd.
[Directorship, outgoing] director of Greendike Alliance, Ltd.
[Directorship, outgoing] director of Dulton Enterprise, Corp.
[Directorship, outgoing] director of European Chemical Group, Ltd.
[Directorship, outgoing] director of Verna Universal Corp.
[Directorship, outgoing] director of Winkfield Management, Inc.
[Directorship, outgoing] director of Briercrest Limited
[Directorship, outgoing] director of Blackwell Equity Ltd.
[Directorship, outgoing] director of MTN, Inc.
[Directorship, outgoing] director of Lastenberg & Partners S.A.
[Directorship, outgoing] director of Alrund Development Inc.
[Directorship, outgoing] director of Rasthold Invest Corp.
[Directorship, outgoing] director of Transaero Tours Group Corp.
[Directorship, outgoing] director of SPS Corporate Management Group Ltd.
[Directorship, outgoing] director of Jesmond Universal Corporation