Groom - Simon Crispin
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
- MC, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80072315
Relationships
- [Directorship, outgoing] president of Suninvest Limited
- [Directorship, outgoing] director of Suninvest Limited
- [Directorship, outgoing] director of S.M. FINANCE LIMITED
- [Directorship, outgoing] director of S.I. Holdings Limited
- [Directorship, outgoing] director of FIBRAS LIMITED
- [Directorship, outgoing] vice-president of S.C. LIMITED
- [Directorship, outgoing] director of S.C. LIMITED
- [Directorship, outgoing] director of TRINMILLS LIMITED
- [Directorship, outgoing] director of S.A. Services Limited
- [Directorship, outgoing] director of L.A. Services Limited
- [Directorship, outgoing] director of Rockfield Holdings Limited
- [Directorship, outgoing] president of Rockfield Holdings Limited
- [Directorship, outgoing] director of Continuity Trustees Limited
- [Directorship, outgoing] president of Continuity Trustees Limited
- [Directorship, outgoing] director of Perpetuo Trustees Limited
- [Directorship, outgoing] director of Chaparral Trustees Limited
- [Directorship, outgoing] director of SOLEIL TRUSTEES LIMITED
- [Ownership, outgoing] shareholder of FIBRAS LIMITED
- [Directorship, outgoing] is signatory for Necker Investments Limited
- [Directorship, outgoing] is signatory for FIBRAS LIMITED