Simmons - Kim O
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
- BM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80038309
Relationships (showing 100 of 217)
- [Directorship, outgoing] president of The Belmont Shipping Company Limited
- [Directorship, outgoing] director of The Belmont Shipping Company Limited
- [Directorship, outgoing] director of FALCONBRIDGE EXPLORATIONS LIMITED
- [Directorship, outgoing] director of Pittstown Developments Limited
- [Directorship, outgoing] vice-president of Pittstown Developments Limited
- [Directorship, outgoing] director of Dolphin International Vineyards Limited
- [Directorship, outgoing] vice-president of Dolphin International Vineyards Limited
- [Directorship, outgoing] president of International Drilling Fluids Ltd.
- [Directorship, outgoing] director of International Drilling Fluids Ltd.
- [Directorship, outgoing] vice-president of New Windsor Hotel Company Limited
- [Directorship, outgoing] director of New Windsor Hotel Company Limited
- [Directorship, outgoing] vice-president of Sol Limited
- [Directorship, outgoing] director of Sol Limited
- [Directorship, outgoing] director of Equus International Management Ltd.
- [Directorship, outgoing] vice-president of Pittstown Properties Limited
- [Directorship, outgoing] director of Pittstown Properties Limited
- [Directorship, outgoing] director of Japan Energy (Bermuda) Co., Ltd.
- [Directorship, outgoing] director of XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED
- [Directorship, outgoing] vice-president of Washington Properties (Bermuda) Limited
- [Directorship, outgoing] director of Washington Properties (Bermuda) Limited
- [Directorship, outgoing] director of Sioux Company Ltd.
- [Directorship, outgoing] director of GARRARD PRODUCTS LIMITED
- [Directorship, outgoing] director of DITCO AIR LIMITED
- [Directorship, outgoing] director of SIGAIR LIMITED
- [Directorship, outgoing] president of Seaworthy Holdings Limited
- [Directorship, outgoing] director of Seaworthy Holdings Limited
- [Directorship, outgoing] director of DATAELECTRONICS LIMITED
- [Directorship, outgoing] vice-president of DATAELECTRONICS LIMITED
- [Directorship, outgoing] director of BRISAIR LIMITED
- [Directorship, outgoing] director of SG Maritime Limited
- [Directorship, outgoing] director of TANAIR LIMITED
- [Directorship, outgoing] director of Chelmar Limited
- [Directorship, outgoing] director of Troy Chemical Company Limited
- [Directorship, outgoing] secretary of Troy Chemical Company Limited
- [Directorship, outgoing] director of TROON LIMITED
- [Directorship, outgoing] vice-president of Golden Mean Ventures Limited
- [Directorship, outgoing] vice-president of Golden Mean Ventures Limited
- [Directorship, outgoing] director of Golden Mean Ventures Limited
- [Directorship, outgoing] director of YORKRIDGE CAPITAL, LTD.
- [Directorship, outgoing] vice-president of Dennis Vanguard (International) Ltd.
- [Directorship, outgoing] director of Dennis Vanguard (International) Ltd.
- [Directorship, outgoing] director of CESNAIR LIMITED
- [Directorship, outgoing] director of Nottingham Trading Co. Ltd.
- [Directorship, outgoing] vice-president of Nottingham Trading Co. Ltd.
- [Directorship, outgoing] director of LIVERPOOL ASSOCIATES, LTD.
- [Directorship, outgoing] director of Daniel Limited
- [Directorship, outgoing] director of Triair (Bermuda) Limited
- [Directorship, outgoing] director of Airline Services Limited
- [Directorship, outgoing] director of MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.
- [Directorship, outgoing] director of Eurocan (Bermuda) Ltd.
- [Directorship, outgoing] director of Constellation Shipping Limited
- [Directorship, outgoing] director of Escala Limited
- [Directorship, outgoing] director of Eiger Jet Limited
- [Directorship, outgoing] director of Hillside Ltd.
- [Directorship, outgoing] director of Montana Ltd.
- [Directorship, outgoing] director of Gate Ltd.
- [Directorship, outgoing] director of Geolandia Ltd.
- [Directorship, outgoing] director of TSM INTERNATIONAL LTD.
- [Directorship, outgoing] vice-president of TSM INTERNATIONAL LTD.
- [Directorship, outgoing] director of POLAR INVESTMENT LTD.
- [Directorship, outgoing] vice-president of POLAR INVESTMENT LTD.
- [Directorship, outgoing] director of Tholu Limited
- [Directorship, outgoing] director of Sunningdale Investments Limited
- [Directorship, outgoing] director of Ashco Ltd.
- [Directorship, outgoing] director of Jannack Limited
- [Directorship, outgoing] director of Kieger Limited
- [Directorship, outgoing] director of Maslo Limited
- [Directorship, outgoing] director of Acklo Limited
- [Directorship, outgoing] director of Aldis Limited
- [Directorship, outgoing] director of Denmac Limited
- [Directorship, outgoing] director of Camol Limited
- [Directorship, outgoing] director of Lundin Investments Limited
- [Directorship, outgoing] vice-president of Monarch General Aviation Limited
- [Directorship, outgoing] director of Monarch General Aviation Limited
- [Directorship, outgoing] director of EKRON LIMITED
- [Directorship, outgoing] director of AVIATOR (COMET) LIMITED
- [Directorship, outgoing] vice-president of AVIATOR (COMET) LIMITED
- [Directorship, outgoing] director of Lundin Sudan Limited
- [Directorship, outgoing] director of KINGSTON ASSOCIATES, LTD.
- [Directorship, outgoing] vice-president of Greenbull Limited
- [Directorship, outgoing] director of Greenbull Limited
- [Directorship, outgoing] director of Greencow Limited
- [Directorship, outgoing] vice-president of Greencow Limited
- [Directorship, outgoing] vice-president of Greengoat Limited
- [Directorship, outgoing] director of Greengoat Limited
- [Directorship, outgoing] director of Greenduck Limited
- [Directorship, outgoing] vice-president of Greenduck Limited
- [Directorship, outgoing] director of Interfruit Company Limited
- [Directorship, outgoing] director of Fegotila Ltd.
- [Directorship, outgoing] director of Grandmac Ltd.
- [Directorship, outgoing] director of Lundin Sudan (Halaib) Limited
- [Directorship, outgoing] director of CSL SELF-UNLOADER INVESTMENTS LIMITED
- [Directorship, outgoing] vice-president of CSL SELF-UNLOADER INVESTMENTS LIMITED
- [Directorship, outgoing] vice-president of CSL SELF-UNLOADER INVESTMENTS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL ACQUISITION FUNDING LIMITED
- [Directorship, outgoing] director of Globair Ltd.
- [Directorship, outgoing] director of Roxborough Limited
- [Directorship, outgoing] director of Schering-Plough (China) Limited
- [Directorship, outgoing] director of Interlocutory Limited
- [Directorship, outgoing] vice-president of Interlocutory Limited