Polonsky - Leonard Selwyn
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
- MC, GB, US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80113365
Relationships
- [Directorship, outgoing] president of Polar Cap Pacific Limited
- [Directorship, outgoing] director of Polar Cap Pacific Limited
- [Directorship, outgoing] president of Mondial Expatriate Services Limited
- [Directorship, outgoing] director of Mondial Expatriate Services Limited
- [Directorship, outgoing] director of Polar Cap Limited
- [Directorship, outgoing] chairman of Polar Cap Limited
- [Directorship, outgoing] director of Polar Cap Atlantic Limited
- [Directorship, outgoing] president of Polar Cap Atlantic Limited
- [Ownership, outgoing] ultimate beneficial owner of Green Mountain GP Limited
- [Directorship, outgoing] director of Green Mountain GP Limited
- [Ownership, outgoing] ultimate beneficial owner of Green Mountain Global Management Limited
- [Directorship, outgoing] director of Green Mountain Global Management Limited
- [Ownership, outgoing] shareholder of Green Mountain GP Limited
- [Ownership, outgoing] shareholder of Green Mountain Global Management Limited
- [Ownership, outgoing] shareholder of Polar Cap Pacific Limited
- [Ownership, outgoing] shareholder of Polar Cap Limited
- [Ownership, outgoing] shareholder of Polar Cap Atlantic Limited