Collins - John Anthony
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
- KY, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80134826
Relationships
- [Directorship, outgoing] director of A. C. I. Limited
- [Directorship, outgoing] director of P.G. Holdings Ltd.
- [Directorship, outgoing] director of Larchwood Holdings Limited
- [Directorship, outgoing] director of Bodem Trader Ltd.
- [Directorship, outgoing] secretary of Bodem Trader Ltd.
- [Directorship, outgoing] director of Mh Funds Ltd
- [Directorship, outgoing] director of Mh Metals Fund Ltd
- [Directorship, outgoing] director of Royco Development Ltd
- [Directorship, outgoing] director of Industrial Advisers Limited
- [Directorship, outgoing] director of Alumina.Com
- [Directorship, outgoing] director of Bicar Limited
- [Directorship, outgoing] director of Unami International Limited
- [Directorship, outgoing] director of WENDY'S LTD.
- [Directorship, outgoing] director of Manro Hayden
- [Directorship, outgoing] director of Drogheda Investments Limited
- [Directorship, outgoing] director of Capital Finance
- [Ownership, outgoing] shareholder of Bodem Trader Ltd.
- [Ownership, outgoing] shareholder of P.G. Holdings Ltd.
- [Ownership, outgoing] shareholder of Bicar Limited
- [Ownership, outgoing] shareholder of Unami International Limited
- [Ownership, outgoing] shareholder of WENDY'S LTD.
- [Ownership, outgoing] shareholder of Amman Ltd.
- [Ownership, outgoing] settlor of Kolber Trust