Simmons - Graham D
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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80124819
Relationships
- [Directorship, outgoing] director of Jafer Limited
- [Directorship, outgoing] director of Sea Stars Company Limited
- [Directorship, outgoing] director of TELLIN (BERMUDA) LIMITED
- [Directorship, outgoing] director of Cedarwood Limited
- [Directorship, outgoing] director of BB Company Limited
- [Directorship, outgoing] director of Consul International Corporation Limited
- [Directorship, outgoing] president of Baygrape Limited
- [Directorship, outgoing] director of Baygrape Limited
- [Directorship, outgoing] director of Yanbal International Corp. Ltd.
- [Directorship, outgoing] director of Sea Moss Enterprises Limited
- [Directorship, outgoing] president of Belmer Limited
- [Directorship, outgoing] director of Belmer Limited
- [Directorship, outgoing] president of Jewelry International Limited
- [Directorship, outgoing] director of Jewelry International Limited
- [Directorship, outgoing] director of Albertina Limited
- [Directorship, outgoing] president of Swisscore Limited
- [Directorship, outgoing] director of Swisscore Limited
- [Directorship, outgoing] director of Datamark International (Bermuda) Ltd.
- [Directorship, outgoing] secretary of B.A. Holdings Limited
- [Directorship, outgoing] secretary of Calpac Holding Company Ltd.
- [Directorship, outgoing] secretary of Calpac Insurance Company Ltd.
- [Directorship, outgoing] is signatory for Sea Stars Company Limited