Malcolm - Donald
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
- BM
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80097563
Relationships
- [Directorship, outgoing] director of Grosvenor Street Holdings Limited
- [Directorship, outgoing] director of PanEnergy Exploration and Production (Peru) Ltd.
- [Directorship, outgoing] director of TEC Aguaytia, Ltd.
- [Directorship, outgoing] director of Affiliated Chemical Group Ltd.
- [Directorship, outgoing] director of Capita Ltd.
- [Directorship, outgoing] director of Affiliated Chemical Insurance Ltd.
- [Directorship, outgoing] president of B jet Limited
- [Directorship, outgoing] director of B jet Limited
- [Directorship, outgoing] director of VL 28918 Limited
- [Directorship, outgoing] director of VL 28920 Limited
- [Directorship, outgoing] director of VL 28917 Limited
- [Directorship, outgoing] president of Kuria Limited
- [Directorship, outgoing] chairman of Kuria Limited
- [Directorship, outgoing] director of Kuria Limited
- [Directorship, outgoing] vice-president of Bishop Limited
- [Ownership, outgoing] shareholder of INWOOD PROPERTY LIMITED
- [Ownership, outgoing] shareholder of CITY CHAIN (BERMUDA) HOLDINGS LIMITED