Lambe - Sumaya
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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80089836
Relationships
- [Directorship, outgoing] secretary of East End Asphalt Company Limited
- [Directorship, outgoing] secretary of Barcino Ltd.
- [Directorship, outgoing] secretary of LEYTON COMPANY LIMITED
- [Directorship, outgoing] secretary of Exchic C. A. Limited
- [Directorship, outgoing] secretary of Cedarwood Limited
- [Directorship, outgoing] secretary of Henrietta von Jahnke (Bermuda) Limited
- [Directorship, outgoing] secretary of JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
- [Directorship, outgoing] secretary of CURFIN INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of CHEUNG KONG (BERMUDA) LIMITED
- [Directorship, outgoing] secretary of FELDEN HOLDINGS LTD.
- [Directorship, outgoing] secretary of A.S.E. HOLDING LIMITED
- [Directorship, outgoing] secretary of Marcor Development Limited
- [Directorship, outgoing] secretary of E. B. Properties Limited
- [Directorship, outgoing] secretary of CSL SELF-UNLOADER INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MUSTO EXPLORATIONS (BERMUDA) LIMITED
- [Directorship, outgoing] secretary of LUTINE CAPITAL CORPORATION LIMITED
- [Directorship, outgoing] secretary of LL&E Tunisia Ltd
- [Directorship, outgoing] secretary of Elbow Beach Hotel and Development Company Limited
- [Directorship, outgoing] secretary of LL&E Venezuela, Ltd.
- [Directorship, outgoing] secretary of INTERNATIONAL VOLUNTEER SERVICES
- [Directorship, outgoing] secretary of Energy Investment Ltd.
- [Directorship, outgoing] secretary of J & R HOLDING LIMITED
- [Directorship, outgoing] secretary of Paiton Holdings Limited
- [Directorship, outgoing] secretary of Delta Centro Operating Company, Ltd.
- [Directorship, outgoing] secretary of SPHINX HOLDINGS LTD.
- [Directorship, outgoing] secretary of HOLIDAY GARDEN INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of Burlington Resources Peru Limited
- [Directorship, outgoing] secretary of Cougar, Ltd.
- [Directorship, outgoing] secretary of Burlington Resources Latin America Holding Co. Limited
- [Directorship, outgoing] secretary of Burlington Resources Oriente Limited
- [Directorship, outgoing] secretary of Burlington Resources Ecuador Limited
- [Directorship, outgoing] secretary of Burlington Resources (Meboun) Limited
- [Directorship, outgoing] secretary of Burlington Resources Colombia Limited
- [Directorship, outgoing] secretary of Burlington Resources (MPolo) Limited
- [Directorship, outgoing] secretary of Burlington Resources (Chaillu) Limited
- [Directorship, outgoing] secretary of China Sourcing Ltd.
- [Directorship, outgoing] secretary of DP World (Bermuda) Ltd.
- [Directorship, outgoing] secretary of Rose Shipholdings Limited
- [Directorship, outgoing] secretary of Rose Shipholdings Limited
- [Directorship, outgoing] secretary of BCC St. George Leasing Limited
- [Directorship, outgoing] secretary of Burlington Resources Andean Limited
- [Directorship, outgoing] secretary of BCC HAMILTON
- [Directorship, outgoing] secretary of Burlington Resources Angola Limited
- [Directorship, outgoing] secretary of Cruise Ferries Holding Limited
- [Directorship, outgoing] secretary of Burlington Resources Algeria Holdings Limited
- [Directorship, outgoing] secretary of Burlington Resources China Holdings Limited
- [Directorship, outgoing] secretary of Burlington Resources Egypt Holdings Limited
- [Directorship, outgoing] secretary of DP World Latin Holdings Ltd.
- [Directorship, outgoing] secretary of PETROBRAS ENERGÍA BERMUDA LIMITED
- [Directorship, outgoing] secretary of Express Aviation Limited
- [Directorship, outgoing] secretary of Magenta Aviation Limited
- [Directorship, outgoing] secretary of Burlington Resources Canada International Holdings Limited
- [Directorship, outgoing] secretary of Triangle Entertainment Ltd.
- [Directorship, outgoing] secretary of Norwegian Sun Limited
- [Directorship, outgoing] secretary of Star Cruises Ship Holding Limited
- [Directorship, outgoing] secretary of Superstar Aquarius Limited
- [Directorship, outgoing] secretary of Superstar Libra Limited
- [Directorship, outgoing] secretary of Ocean Voyager Limited
- [Directorship, outgoing] secretary of Ocean Dream Limited
- [Directorship, outgoing] secretary of Crown Odyssey Limited
- [Directorship, outgoing] secretary of Ocean World Limited
- [Directorship, outgoing] secretary of Global 9017, Ltd.
- [Directorship, outgoing] secretary of Star Cruises Asia Holding Ltd.
- [Directorship, outgoing] secretary of MU XIA LTD
- [Directorship, outgoing] secretary of Hawthorne Securities Ltd.
- [Directorship, outgoing] secretary of The Sovereign Group Ltd.
- [Directorship, outgoing] secretary of Get Fit Foundation (GEFF) International Limited
- [Directorship, outgoing] secretary of MARBAR LTD
- [Directorship, outgoing] secretary of Holcim GB Finance Ltd.
- [Directorship, outgoing] secretary of Interfoam Holding Company Limited
- [Directorship, outgoing] secretary of Intergraphite Holdings Company Limited
- [Directorship, outgoing] secretary of Legatum Foundation Limited
- [Directorship, outgoing] secretary of SPRINGWAY LTD.
- [Directorship, outgoing] secretary of Skyfleet Ltd.