Gillespie - Hugh Edwin
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, CA, HK
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80069756
Relationships
- [Directorship, outgoing] director of TRANSWORLD ENERGY LIMITED
- [Directorship, outgoing] director of Mason Investments Limited
- [Directorship, outgoing] president of Mason Investments Limited
- [Directorship, outgoing] director of Aluminium Atlantic Company Limited
- [Directorship, outgoing] director of TRANSWORLD OIL LIMITED
- [Directorship, outgoing] vice-president of Suninvest Limited
- [Directorship, outgoing] director of Suninvest Limited
- [Directorship, outgoing] president of HENLEY GROUP, LTD.
- [Directorship, outgoing] director of HENLEY GROUP, LTD.
- [Directorship, outgoing] director of Pointsettia Limited
- [Directorship, outgoing] president of McAlpine Brittain Ltd.
- [Directorship, outgoing] director of McAlpine Brittain Ltd.
- [Directorship, outgoing] director of EPI - Ecopetrol Pipelines International Limited
- [Directorship, outgoing] vice-president of EPI - Ecopetrol Pipelines International Limited
- [Directorship, outgoing] director of DLJ Financial Products Limited
- [Directorship, outgoing] director of Internet Business Capital Corporation Limited
- [Directorship, outgoing] vice-president of Internet Business Capital Corporation Limited
- [Directorship, outgoing] director of Flashpoint Media Ltd.
- [Directorship, outgoing] president of Flashpoint Media Ltd.
- [Directorship, outgoing] director of The Young's Foundation
- [Directorship, outgoing] president of Atlantic Sales & Marketing Ltd.
- [Directorship, outgoing] director of Atlantic Sales & Marketing Ltd.
- [Directorship, outgoing] director of Truman Enterprises, Inc.
- [Directorship, outgoing] director of The Truman Foundation (Pvt) Limited
- [Directorship, outgoing] director of ALLMAT (BERMUDA) LIMITED
- [Directorship, outgoing] vice-president of ALLMAT (BERMUDA) LIMITED
- [Directorship, outgoing] vice-president of ALLMAT (BERMUDA) LIMITED
- [Directorship, outgoing] director of Anthracite Limited
- [Directorship, outgoing] president of Anthracite Limited
- [Directorship, outgoing] vice-president of Anthracite Limited
- [Directorship, outgoing] director of Mid Baltic Investments Limited
- [Directorship, outgoing] president of Mid Baltic Investments Limited
- [Directorship, outgoing] director of Caymus Financial Limited
- [Directorship, outgoing] vice-president of Caymus Financial Limited
- [Directorship, outgoing] director of Trafalgar Trading Limited
- [Directorship, outgoing] vice-president of Trafalgar Trading Limited
- [Directorship, outgoing] director of Sage Private Trust Company Limited
- [Directorship, outgoing] director of Manulife Century Investments (Bermuda) Limited
- [Directorship, outgoing] director of Daihyaku Manulife Holdings (Bermuda) Limited
- [Directorship, outgoing] director of Elizabethan Private Trust Company Ltd.
- [Directorship, outgoing] vice-president of Elizabethan Private Trust Company Ltd.
- [Directorship, outgoing] president of Calew Ltd.
- [Directorship, outgoing] director of Calew Ltd.
- [Directorship, outgoing] director of Thorburn Limited
- [Directorship, outgoing] president of Thorburn Limited
- [Directorship, outgoing] director of Liquid Funding, Ltd.
- [Directorship, outgoing] vice-president of Crestview (Bermuda) Limited
- [Directorship, outgoing] director of Crestview (Bermuda) Limited
- [Directorship, outgoing] director of LiquidAfrica Holdings Limited
- [Directorship, outgoing] vice-president of LiquidAfrica Holdings Limited
- [Directorship, outgoing] director of Marvell International Ltd.
- [Directorship, outgoing] vice-president of Marvell International Ltd.
- [Directorship, outgoing] director of Dressage Ltd.
- [Directorship, outgoing] director of Performance Materials (Bermuda) Ltd.
- [Directorship, outgoing] vice-president of Performance Materials (Bermuda) Ltd.
- [Directorship, outgoing] director of Masco Limited
- [Directorship, outgoing] vice-president of Orbis Investment Management (MIS) Limited
- [Directorship, outgoing] director of Orbis Investment Management (MIS) Limited
- [Directorship, outgoing] director of SamSal Limited
- [Directorship, outgoing] secretary of SamSal Limited
- [Ownership, outgoing] shareholder of McAlpine Brittain Ltd.