Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: KY
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80080030

Relationships

[Directorship, outgoing] director of XproNet Inc.
[Directorship, outgoing] director of Mareport
[Directorship, outgoing] director of Managed Care
[Directorship, outgoing] director of Fluentisono Limited
[Directorship, outgoing] chairman of Fluentisono Limited
[Directorship, outgoing] director of Samco Delta Ltd.
[Directorship, outgoing] chairman of Samco Delta Ltd.
[Directorship, outgoing] director of N.S.G. LIMITED
[Directorship, outgoing] chairman of N.S.G. LIMITED
[Directorship, outgoing] chairman of Bramerton Ltd.
[Directorship, outgoing] director of Summa Corporation
[Ownership, outgoing] shareholder of Dolphin Enterprises Limited
[Ownership, outgoing] shareholder of COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of Tropic Finance Ltd.
[Ownership, outgoing] shareholder of Rosebery Limited
[Ownership, outgoing] shareholder of D.C.R. Limited
[Ownership, outgoing] shareholder of Dubloon Ltd.
[Ownership, outgoing] shareholder of Quantex International Ltd.
[Ownership, outgoing] shareholder of MONIDA LTD.
[Ownership, outgoing] shareholder of Hellenic Investment Corporation Ltd.
[Ownership, outgoing] shareholder of Negril Home Sweet Home Limited
[Ownership, outgoing] shareholder of Khalwa Investments Limited
[Ownership, outgoing] shareholder of Bahia Shipping Ltd.
[Ownership, outgoing] shareholder of Bay Island Shipping Ltd.
[Ownership, outgoing] shareholder of Bramerton Ltd.
[Ownership, outgoing] shareholder of Amro Ltd.
[Ownership, outgoing] shareholder of International Catamaran Club Ltd.
[Ownership, outgoing] shareholder of JULIAN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Allegro Ltd
[Ownership, outgoing] shareholder of Atlanta Import Export Corporation ** INCOMPLETE **
[Ownership, outgoing] shareholder of Sun Limited
[Ownership, outgoing] shareholder of Interbrokerage Ltd.
[Ownership, outgoing] shareholder of Trent Merrill Investments Limited
[Ownership, outgoing] shareholder of SASKATOON FINANCIAL LTD
[Ownership, outgoing] shareholder of Oakwood Investments Ltd
[Ownership, outgoing] shareholder of Kids Limited
[Ownership, outgoing] shareholder of INDUSTRIAS ALMADRID LTD.
[Ownership, outgoing] shareholder of Laurel Investment Corporation
[Ownership, outgoing] shareholder of Island Resorts Limited
[Ownership, outgoing] shareholder of INTERTANK (Overseas) Ltd
[Ownership, outgoing] shareholder of Gemini Financial Services Limited
[Ownership, outgoing] shareholder of Universal Engineering Co Ltd.
[Ownership, outgoing] shareholder of CAPITAL FINANCE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Hybur Ltd.
[Ownership, outgoing] shareholder of Intel-Prop Holdings Ltd.
[Ownership, outgoing] shareholder of St. Elmo Investments Ltd.
[Ownership, outgoing] shareholder of Sun Shipping Ltd.
[Directorship, outgoing] is signatory for Cayman, Ltd.
[Directorship, outgoing] is signatory for Niobe Holdings Inc.
[Directorship, outgoing] is signatory for Aviation 49284 Corporation
[Directorship, outgoing] is signatory for First Finance Ltd.
[Directorship, outgoing] is signatory for CLEARLIGHT CO. LTD.