Boxall - Ian L
LegalEntity · officer
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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
- KY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80040736
Relationships
- [Directorship, outgoing] director of Glencore Holdings (Bermuda) Limited
- [Directorship, outgoing] president of XNC Finance Limited
- [Directorship, outgoing] director of XNC Finance Limited
- [Directorship, outgoing] director of Glencore Investments Antamina Limited
- [Directorship, outgoing] president of Glencore Investments Antamina Limited
- [Directorship, outgoing] director of Glencore Investments Chile Ltd.
- [Directorship, outgoing] director of JULIAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Hybur Ltd.
- [Ownership, outgoing] shareholder of NICOYA LTD.
- [Ownership, outgoing] shareholder of CAPITAL FINANCE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Gemini Financial Services Limited
- [Ownership, outgoing] shareholder of Island Resorts Limited
- [Ownership, outgoing] shareholder of First Finance Ltd.
- [Ownership, outgoing] shareholder of Fast Foods Company Ltd.
- [Ownership, outgoing] shareholder of EKEV LTD.
- [Ownership, outgoing] shareholder of INTERTANK (Overseas) Ltd
- [Ownership, outgoing] shareholder of III Institutional Investors International Corp.
- [Ownership, outgoing] shareholder of Floribra, Inc.
- [Ownership, outgoing] shareholder of SASKATOON FINANCIAL LTD
- [Ownership, outgoing] shareholder of Laurel Investment Corporation
- [Ownership, outgoing] shareholder of Paragon Consultants Ltd.
- [Ownership, outgoing] shareholder of C.S. Imes Ltd.
- [Ownership, outgoing] shareholder of CIV International Ltd.
- [Ownership, outgoing] shareholder of Oakwood Investments Ltd
- [Ownership, outgoing] shareholder of Allegro Ltd
- [Ownership, outgoing] shareholder of Alba Ltd.
- [Ownership, outgoing] shareholder of Interbrokerage Ltd.
- [Ownership, outgoing] shareholder of Bell Bitt Trading Co. ** INCOMPLETE **
- [Ownership, outgoing] shareholder of ANNIE A. MULTON & CO. LTD.
- [Ownership, outgoing] shareholder of Kids Limited
- [Ownership, outgoing] shareholder of INDUSTRIAS ALMADRID LTD.
- [Ownership, outgoing] shareholder of SUNWAY (CAYMAN) COMPANY LIMITED
- [Ownership, outgoing] shareholder of CONTINENTAL MARITIME LINES LTD.
- [Ownership, outgoing] shareholder of BEACH HARBOUR COMPANY
- [Ownership, outgoing] shareholder of Juniper Investment Co. Ltd.
- [Ownership, outgoing] shareholder of Amro Ltd.
- [Ownership, outgoing] shareholder of Cail Inc.
- [Ownership, outgoing] shareholder of CHRISAND LTD.
- [Ownership, outgoing] shareholder of Lucy Investment Company
- [Ownership, outgoing] shareholder of Negril Home Sweet Home Limited
- [Ownership, outgoing] shareholder of Khalwa Investments Limited
- [Ownership, outgoing] shareholder of Marsat Services Ltd.
- [Ownership, outgoing] shareholder of ITEC Refining and Marketing Company Ltd.
- [Ownership, outgoing] shareholder of Bramerton Ltd.
- [Ownership, outgoing] shareholder of D.C.R. Limited
- [Ownership, outgoing] shareholder of Dubloon Ltd.
- [Ownership, outgoing] shareholder of SOUND HARBOUR LTD.
- [Ownership, outgoing] shareholder of Rosebery Limited
- [Ownership, outgoing] shareholder of JULIAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Mamoni Shipping Co. Ltd.
- [Ownership, outgoing] shareholder of MONIDA LTD.
- [Ownership, outgoing] shareholder of Pembroke Limited
- [Ownership, outgoing] shareholder of FIVE STAR ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of Hellenic Investment Corporation Ltd.
- [Ownership, outgoing] shareholder of Quantex International Ltd.
- [Ownership, outgoing] shareholder of Summa Corporation
- [Ownership, outgoing] shareholder of Tropic Finance Ltd.
- [Ownership, outgoing] shareholder of International Advertisers Limited
- [Ownership, outgoing] shareholder of Wafra Intervest Corporation
- [Ownership, outgoing] shareholder of COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of Texport Trading Corporation
- [Ownership, outgoing] shareholder of Sun Shipping Ltd.
- [Ownership, outgoing] shareholder of Intel-Prop Holdings Ltd.
- [Directorship, outgoing] is signatory for Oakwood Investments Ltd