JOHN PHILIP DENTITH
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
- Country
- IM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56056810
Relationships
- [Directorship, outgoing] director of PARMAR INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of TRAMSPOR LIMITED
- [Directorship, outgoing] judicial representative of TALOMA PROPERTIES LIMITED
- [Directorship, outgoing] director of SABENA LIMITED
- [Directorship, outgoing] judicial representative of PARMAR INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Amberley Holdings Limited
- [Directorship, outgoing] legal representative of SABENA LIMITED
- [Directorship, outgoing] judicial representative of TRAMSPOR LIMITED
- [Directorship, outgoing] legal representative of PARMAR INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Amberley Holdings Limited
- [Directorship, outgoing] director of TRAMSPOR LIMITED
- [Directorship, outgoing] judicial representative of RAGUSA LIMITED
- [Directorship, outgoing] director of TALOMA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SABENA LIMITED
- [Directorship, outgoing] legal representative of RAGUSA LIMITED
- [Directorship, outgoing] director of Amberley Holdings Limited
- [Directorship, outgoing] legal representative of TALOMA PROPERTIES LIMITED
- [Directorship, outgoing] director of RAGUSA LIMITED