Dunkley - Philip C
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
- BS
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80058702
Relationships
- [Directorship, outgoing] vice-president of Glenfinnan Properties Limited
- [Directorship, outgoing] president of Glenfinnan Properties Limited
- [Directorship, outgoing] director of Glenfinnan Properties Limited
- [Directorship, outgoing] president of GLENFINNAN TRADING COMPANY LIMITED
- [Directorship, outgoing] director of GLENFINNAN TRADING COMPANY LIMITED
- [Directorship, outgoing] vice-president of GLENFINNAN TRADING COMPANY LIMITED
- [Directorship, outgoing] president of A & OT INVESTMENTS LIMITED
- [Directorship, outgoing] director of A & OT INVESTMENTS LIMITED
- [Directorship, outgoing] vice-president of A & OT INVESTMENTS LIMITED
- [Directorship, outgoing] director of Willards Investments Limited
- [Directorship, outgoing] vice-president of Oronsay Investments Ltd.
- [Directorship, outgoing] president of Oronsay Investments Ltd.
- [Directorship, outgoing] director of Oronsay Investments Ltd.
- [Ownership, outgoing] shareholder of Glenfinnan Properties Limited
- [Ownership, outgoing] shareholder of A & OT INVESTMENTS LIMITED
- [Directorship, outgoing] is signatory for Oronsay Investments Ltd.
- [Directorship, outgoing] is signatory for A & OT INVESTMENTS LIMITED