Phillips - Dawn
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM, GB, US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80126838
Relationships (showing 100 of 128)
- [Directorship, outgoing] secretary of SUN HUNG KAI SECURITIES (BERMUDA) LIMITED
- [Directorship, outgoing] secretary of SRT PROPERTIES LIMITED
- [Directorship, outgoing] secretary of A. F. Smith Trading Company Ltd.
- [Directorship, outgoing] secretary of LIDO LIMITED
- [Directorship, outgoing] secretary of The Somers Building Ltd.
- [Directorship, outgoing] secretary of BISHOPHOUSE LIMITED
- [Directorship, outgoing] secretary of Sanwa International (Bermuda) Limited
- [Directorship, outgoing] secretary of Balmuir Holdings Limited
- [Directorship, outgoing] secretary of ALPHA OMEGA LTD.
- [Directorship, outgoing] secretary of INTEX INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of STAPLES LIMITED
- [Directorship, outgoing] secretary of Calumet Investments Limited
- [Directorship, outgoing] secretary of EVANSVILLE INVESTMENTS, LTD.
- [Directorship, outgoing] secretary of HAI HWA INVESTMENT COMPANY, LIMITED
- [Directorship, outgoing] secretary of Asia Pacific Investment Company Limited
- [Directorship, outgoing] secretary of MYCOM (BERMUDA) LTD.
- [Directorship, outgoing] secretary of CORONA LTD.
- [Directorship, outgoing] secretary of Tuntex Textile (Bermuda) Co., Ltd.
- [Directorship, outgoing] secretary of CSC International Co., Ltd.
- [Directorship, outgoing] secretary of Sime Darby Hong Kong Group Company Limited
- [Directorship, outgoing] secretary of Charter House Investment Management, Ltd.
- [Directorship, outgoing] secretary of Orvin Ltd.
- [Directorship, outgoing] secretary of Pacific Investments (Asia), Limited
- [Directorship, outgoing] secretary of Mining and Technical Services (Bermuda) Ltd.
- [Directorship, outgoing] secretary of D & B Holding Co., Ltd.
- [Directorship, outgoing] secretary of CSC International Investment Ltd.
- [Directorship, outgoing] secretary of Cerrejon Coal (Bermuda) Ltd.
- [Directorship, outgoing] secretary of VILLA DEVELOPMENT COMPANY LTD.
- [Directorship, outgoing] secretary of CFS Holdings, Ltd.
- [Directorship, outgoing] secretary of The Sports Source Limited
- [Directorship, outgoing] secretary of Parkway Parade Partnership Limited
- [Directorship, outgoing] secretary of SageCrest Ltd.
- [Directorship, outgoing] secretary of Globeleq Generation Limited
- [Directorship, outgoing] secretary of Globeleq Generation Holdings Limited
- [Directorship, outgoing] secretary of Inkia Americas Holdings Limited
- [Directorship, outgoing] secretary of Inkia Americas Limited
- [Directorship, outgoing] secretary of CDC Globeleq Holdings Limited
- [Directorship, outgoing] secretary of C-Two Trading Ltd.
- [Directorship, outgoing] secretary of MGPA (Bermuda) Limited
- [Directorship, outgoing] secretary of MGPA Limited
- [Directorship, outgoing] secretary of Umeme Holdings Limited
- [Directorship, outgoing] secretary of Globeleq Holdings (Tsavo) Limited
- [Directorship, outgoing] secretary of EEC Holdings Ltd.
- [Directorship, outgoing] secretary of Globeleq Holdings (Azito) Limited
- [Directorship, outgoing] secretary of Inkia Holdings (Cobee) Limited
- [Directorship, outgoing] secretary of IC Power Holdings (CEPP) Limited
- [Directorship, outgoing] secretary of AEI (PQP) Holdings Ltd.
- [Directorship, outgoing] secretary of Aramex International Limited
- [Directorship, outgoing] secretary of SCFR Limited
- [Directorship, outgoing] secretary of Fornax Investments Ltd.
- [Directorship, outgoing] secretary of Galif Investments Ltd.
- [Directorship, outgoing] secretary of Procter & Gamble Global Holdings Ltd.
- [Directorship, outgoing] secretary of Cintus Worldwide Ltd.
- [Directorship, outgoing] secretary of Genting Power China Limited
- [Directorship, outgoing] secretary of IC Power Holdings (Kallpa) Limited
- [Directorship, outgoing] secretary of Sud Energie Limited
- [Directorship, outgoing] secretary of Globeleq Holdings (Panama Greenfield) Limited
- [Directorship, outgoing] secretary of PRINTEMPS CHINA DEPARTMENT STORES LIMITED
- [Directorship, outgoing] secretary of InfoFort Holdings Limited
- [Directorship, outgoing] secretary of China Unitek Group Limited
- [Directorship, outgoing] secretary of EFG Investment (Bermuda) Ltd.
- [Directorship, outgoing] secretary of Globeleq Holdings (GECA) Limited
- [Directorship, outgoing] secretary of El-Ad Group, Ltd.
- [Directorship, outgoing] secretary of Anani Investments Ltd.
- [Directorship, outgoing] secretary of Globeleq Tanzania Limited
- [Directorship, outgoing] secretary of Basani Investments Ltd.
- [Directorship, outgoing] secretary of Surela Investments Ltd.
- [Directorship, outgoing] secretary of Sihuan Pharmaceutical Holdings Group Ltd.
- [Directorship, outgoing] secretary of Secure Drilling Holding Ltd.
- [Directorship, outgoing] secretary of Twelve Fifteen Limited
- [Directorship, outgoing] secretary of Amokenga Holdings Ltd.
- [Directorship, outgoing] secretary of EFG International (Bermuda) Ltd.
- [Directorship, outgoing] secretary of EFG Finance (Bermuda) Ltd.
- [Directorship, outgoing] secretary of SageCrest Holdings Limited
- [Directorship, outgoing] secretary of Shanho Water & Elec. Holding Group Ltd.
- [Directorship, outgoing] secretary of Shakley Limited
- [Directorship, outgoing] secretary of Abernet Investments Ltd.
- [Directorship, outgoing] secretary of Merope Holdings Ltd.
- [Directorship, outgoing] secretary of Choice Alternative Investments, Ltd.
- [Directorship, outgoing] secretary of Cedar Street Holdings, Ltd.
- [Directorship, outgoing] secretary of Sun Hung Kai Financial Group Limited
- [Directorship, outgoing] secretary of CV Farmco Ltd.
- [Directorship, outgoing] secretary of El Tejar Limited
- [Directorship, outgoing] secretary of Aramex Bermuda Ltd.
- [Directorship, outgoing] secretary of MC Energy Logistics Ltd.
- [Directorship, outgoing] secretary of OysterTrade Bermuda Ltd.
- [Directorship, outgoing] secretary of MGPA (Exec) Limited
- [Directorship, outgoing] secretary of Eden Limited
- [Directorship, outgoing] secretary of International Structured Investments Limited
- [Directorship, outgoing] secretary of Gemini Asset Management Limited
- [Directorship, outgoing] secretary of Reliance China and Hong Kong Opportunity Fund Limited
- [Directorship, outgoing] secretary of Reliance Asset Management Limited
- [Directorship, outgoing] secretary of Gemini Funds Limited
- [Directorship, outgoing] secretary of Oakdale Holdings Ltd.
- [Directorship, outgoing] secretary of Burdock Investments Ltd.
- [Directorship, outgoing] secretary of Atlas Investments Ltd.
- [Directorship, outgoing] secretary of Wapata Investments Ltd.
- [Directorship, outgoing] secretary of Bendelli Holding Ltd.
- [Directorship, outgoing] secretary of Inkia Energy Limited
- [Directorship, outgoing] secretary of Inspiration Office Ltd.